Feb 23, 2023 | Government Investigations
On February 22, federal prosecutors unveiled a new policy to incentivize and encourage companies to disclose misconduct by its employees or agents. The new United States Attorney’s Offices’ Voluntary Self-Disclosure Policy, which is effective immediately, details the...
Feb 7, 2023 | Criminal Matters, Government Investigations
On February 3, the Department of Justice (DOJ) announced the conviction of Sixto Jorge Díaz Colón, of San Juan, for extortion and obstruction of justice related to his involvement in “a scheme to obtain money in exchange for preventing the release of chat messages...
Jan 31, 2023 | Government Investigations, Health Care Fraud
Mark Sorensen was found guilty, by a federal jury, of one count of conspiracy and three counts of payment of illegal kickbacks. Sorensen, along with 52 additional individuals, was indicted in September 2019 as part of a Midwest health care fraud enforcement action....
Jan 26, 2023 | Government Contract, Government Investigations
In a post published a couple weeks ago, we discussed the strides made by Georgia to legalize and facilitate the sale and use of medical cannabis in the state. One of the final steps to that end was the adoption of regulations that had been proposed by the Georgia...
Jan 24, 2023 | Government Investigations, White Collar Crime
On January 20, the Department of Justice (DOJ) announced the sentencing of Mun Chol Myong (Mun), a national of the Democratic People’s Republic of Korea (DPRK). Mun was sentenced in the U.S. District Court for the District of Columbia to time served of 45 months’...
Jan 17, 2023 | False Claims Act, Government Investigations
Last month, the Department of Justice (DOJ) announced that Advanced Bionics LLC, a California-based manufacturer of cochlear implant system devices, had agreed to pay more than $12 million to resolve allegations that it violated the False Claims Act (FCA) when it...
