Oct 6, 2020 | False Claims Act, Government Investigations
On September 30, 2020, the U.S. Department of Justice (“DOJ”) issued a press release regarding a nationwide enforcement action involving 345 defendants allegedly responsible for submitting more than $6 billion in fraudulent healthcare claims. According to the DOJ,...
Sep 11, 2020 | COVID-19 Related Law, Government Investigations, White Collar Crime
On September 10, Acting Assistant Attorney General Brian Rabbitt delivered remarks at the PPP Criminal Fraud Enforcement Action Press Conference. A written version of his remarks can be accessed here. The Paycheck Protection Program (PPP) was part of the CARES Act,...
Sep 11, 2020 | False Claims Act, Government Investigations
Even throughout the COVID-19 pandemic, the federal False Claims Act (FCA) has remained one of the federal government’s top tools to investigate and punish alleged fraud, waste, and abuse in relation to federal programs, particularly federal healthcare programs. In...
Aug 31, 2020 | False Claims Act, Fraud Investigations, Government Investigations, Health Care, Medicare and Medicaid, White Collar Crime
The federal Anti-Kickback Statute (AKS), at its core, prohibits offering, paying, soliciting, or receiving any remuneration in exchange for federal healthcare program referrals. AKS violations carry potential criminal penalties, as well as civil and administrative...
Aug 21, 2020 | Administrative Law, COVID-19 Related Law, Government Investigations, Health Care
On August 19, 2020, Secretary of the U.S. Department of Health and Human Services (HHS) Alex Azar issued a third amendment to HHS’ Declaration Under the Public Readiness and Emergency Preparedness Act for Medical Countermeasures Against COVID-19 (Directive). The...
Aug 19, 2020 | Fraud Investigations, Government Investigations, White Collar Crime
Last week, the Criminal Division of the U.S. Department of Justice (DOJ) issued new guidance regarding enforcement of the Foreign Corrupt Practices Act (FCPA), wherein it addressed an inquiry by a United States investment advisor regarding its intent to pay a foreign...
