May 27, 2021 | False Claims Act
On May 21, 2021, the Department of Justice issued a press release announcing that Georgia-based SavaSeniorCare, LLC and related entities (Sava) agreed to pay at least $11.2 million to resolve allegations of False Claims Act violations. Between 2011 and 2015, multiple...
May 24, 2021 | COVID-19 Related Law
On May 17, 2021, Attorney General Merrick B. Garland released a memo announcing the establishment of a COVID-19 Fraud Enforcement Task Force (“COVID-19 Task Force”). Continuing the government’s collaboration with interagency partners, the COVID-19 Task Force invited...
Nov 26, 2019 | White Collar Crime
The Department of Justice (DOJ) and Department of Housing and Urban Development (HUD) have published a memorandum of understanding related to violations by Federal Housing Administration (FHA) lenders. Citing a shared goal of addressing FHA program requirements and...
