May 13, 2025 | Criminal Matters, DOJ, Government Investigations, Health Care Fraud, White Collar Crime
On May 12, 2025, Matthew Galeotti, who heads the Department of Justice’s (DOJ) criminal division, released a memo addressed to all criminal division personnel entitled “Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime.”...
May 11, 2025 | False Claims Act, Government Investigations, Health Care, Health Care Fraud
On May 9, 2025, the United States Department of Justice (DOJ) announced that pharmaceutical manufacturer Assertio Therapeutics had agreed to pay $3.6 million to resolve allegations that it violated the False Claims Act (FCA) by causing the submission of false claims...
May 8, 2025 | False Claims Act, Fraud Investigations, Health Care, Health Care Fraud
Earlier this year, Chilivis Grubman founding partner Scott Grubman wrote an article for the Georgia State Bar Health Law Section’s Newsletter, wherein he discussed the continued fight over the constitutionality of the False Claims Act’s (FCA) qui tam (or...
Apr 30, 2025 | False Claims Act, Health Care, Health Care Fraud
On April 29, 2025, the U.S. Department of Justice (United States Attorney’s Office, Southern District of New York) announced that pharmaceutical giant Gilead Sciences agreed to pay a whopping $202 Million to resolve a False Claims Act investigation. At issue...
Apr 14, 2025 | False Claims Act, Fraud Investigations, Government Investigations, Health Care, Health Care Fraud, Medicare and Medicaid
On April 4, 2025, the Department of Justice announced that it had filed a lawsuit under the federal False Claims Act against Vohra Wound Physicians Management and its founder, Dr. Ameet Vohra. According to the DOJ, Dr. Vohra and his company allegedly submitted false...
Apr 2, 2025 | Health Care, Health Care Fraud, Healthcare Transactions
A federal judge recently dismissed a lawsuit against Wells Fargo filed by a group of former employees who accused the bank of violating its fiduciary responsibilities by allowing its pharmacy benefit manager (PBM), Express Scripts, to overcharge for prescription...
