Jul 2, 2020 | False Claims Act, Fraud Investigations, Government Investigations, Health Care, Medicare and Medicaid
On July 1, 2020, the U.S. Department of Justice (“DOJ”) announced two separate settlements with Novartis Pharmaceuticals Corporation (“Novartis”), totaling more than $729 million, involving allegations that Novartis paid kickbacks to doctors and patients. In the first...
Jun 29, 2020 | False Claims Act, Fraud Investigations, Government Investigations, Health Care
Last week, two Georgia U.S. Attorney’s Offices announced multi-million dollar False Claims Act (FCA) settlements with major health systems. First, on June 24, the U.S. Attorney’s Office for the Southern District of Georgia announced that Augusta University Medical...
Jun 15, 2020 | Government Investigations
Though it seems like the school year just ended, some school districts in the metro Atlanta area will resume in only seven weeks. Needless to say, many aspects of schools and the school year will look different when students return for the 2020-2021 academic year....
Jun 8, 2020 | False Claims Act, Government Investigations
In a 2-1 decision, a Fourth Circuit Court of Appeals panel has held that, under North Carolina law, insurance coverage for “damages resulting from a claim arising out a medical incident” must be extended to cover a qui tam suit filed under False Claims Act (FCA). In...
May 14, 2020 | COVID-19 Related Law, False Claims Act, Fraud Investigations, Government Investigations, White Collar Crime
On May 13, 2020, the Small Business Administration (SBA) issued updated guidance, in the form of updated Frequently Asked Questions (FAQs), on how it intends to enforce non-compliance with PPP loan certifications. The guidance was issued in light of widespread...
May 14, 2020 | COVID-19 Related Law, Fraud Investigations, Government Investigations, White Collar Crime
On Wednesday, May 13, the United States Attorney’s Office for the Northern District of Georgia announced another federal prosecution for alleged PPP loan fraud. This time the defendant is Maurice Fayne, who is also known as “Arkansas Mo” and stars in the reality show...
