Pandemic Payback—The Chase Continues

Jul 8, 2025 | White Collar Crime

The DOJ has made clear, yet again, that pandemic-era financial misconduct will not be swept under the rug. Rahul Shah, a 56-year-old businessman from Evanston, Illinois, has been convicted for orchestrating a scheme that siphoned over $55 million through obtaining...
The Rebirth of the DOJ’s False Claims Act Working Group

The Rebirth of the DOJ’s False Claims Act Working Group

Jul 5, 2025 | Civil Healthcare Litigation, DOJ, False Claims Act, Fraud Investigations, Government Investigations, Government Litigation, Health Care, Health Care Fraud, Medicare and Medicaid, White Collar Crime

While much of the Department of Justice’s (DOJ) enforcement has shifted away from white collar to other areas such as immigration, drug trafficking, and violent crime, the Trump DOJ has made clear that it will continue to prioritize enforcement under the False...
N.C. Behavioral Health Company Pays $4.7 Million Settlement in State Medicaid Fraud Case and Owner Goes to Prison

N.C. Behavioral Health Company Pays $4.7 Million Settlement in State Medicaid Fraud Case and Owner Goes to Prison

Jun 15, 2025 | False Claims Act, Fraud Investigations, Government Investigations, Health Care, Health Care Fraud, Medicare and Medicaid, White Collar Crime

Last month, North Carolina Attorney General Jeff Jackson announced that his office had reached a consent judgment of over $4.7 million with Kernersville-based healthcare provider Steven Osbey to resolve an alleged Medicaid fraud scheme. 💰 What Happened According to...