Jun 26, 2023 | Government Investigations, Health Care Fraud
On June 16, 2023, the U.S. Department of Justice (“DOJ”) announced the conviction of David Copeland for his involvement in a substantial kickback and bribery scheme to defraud TRICARE, the federal program that provides health insurance benefits to many American...
Jun 26, 2023 | Government Investigations
On June 14, the Department of Justice announced that Julian Russ, the Chief Financial Officer of a Mississippi company, pleaded guilty to willfully failing to report and pay over employment taxes withheld from employees’ paychecks. Russ was the CFO of Community...
May 10, 2023 | Government Investigations
While Pharmacists are usually subject to the same fraud, waste, and abuse rules as other medical providers and those that do business with the government, pharmacists have enjoyed less publicity when it comes to enforcement actions – though they have been targets of...
Apr 4, 2023 | Fraud Investigations, Government Investigations, Health Care Fraud
Karen Sarkisyan, Gayk Akhsharumov, and Babken Chalkadryan, of San Gabriel Hospice & Palliative Care Inc. (“San Gabriel”), were each previously charged in the U.S Central District Court of California with conspiracy to commit wire fraud, wire fraud, conspiracy to...
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...
