Jan 11, 2021 | COVID-19 Related Law, Government Investigations, Health Care
The U.S. District Court for the Southern District of Georgia issued a permanent injunction barring Matthew Ryncarz and his companies, Fusion Health and Vitality LLC (d/b/a Pharm Origins) and Fusion Ionz LLC (also d/b/a Pharm Origins), from selling unapproved drugs. ...
Dec 23, 2020 | Government Investigations
The U.S. Department of Justice (“DOJ”) filed a lawsuit on December 22, 2020 against retail giant Walmart, alleging the company played a significant role in fueling the country’s opioid epidemic. The lawsuit is the result of a years’-long investigation by the DOJ’s...
Nov 20, 2020 | False Claims Act, Fraud Investigations, Government Investigations, Medicare and Medicaid
The federal False Claims Act (FCA) imposes liability for treble damages and civil penalties on “any person who [among other things] … knowingly presents, or causes to be presented, a false or fraudulent claim for payment” to the federal government or who...
Nov 20, 2020 | Government Investigations
On November 16, 2020, the U.S. Department of Health and Human Services (HHS) Office of Inspector General (OIG) released a Special Fraud Alert (“Alert”) highlighting the fraud and abuse risks associated with speaker programs. The Alert confirms the government’s...
Nov 11, 2020 | False Claims Act, Fraud Investigations, Government Investigations
A chain of charter schools based in Chicago has agreed to pay a $4.5 million civil fine to close a federal corruption investigation that first came into public view in June 2014. In its statement announcing the settlement, the U.S. Department of Justice (DOJ) accused...
Nov 5, 2020 | Government Investigations
Although the advent of cryptocurrency has many advantages for an increasingly digital economy, it is not without its perils. The central features of cryptocurrency – decentralized operation and control and high degrees of anonymity – make the technology attractive to...
