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GEORGIA LAW ENFORCEMENT AGENCIES FORM COVID-19 FRAUD TASK FORCE

Apr 8, 2020 | Business Litigation, COVID-19 Related Law, Cyber Law, False Claims Act, General

On April 7, 2020, the three United States Attorneys Offices in Georgia, along with the Georgia Attorney General’s Office and the Office of the Governor, announced a new COVID-19 Fraud Task Force, which they say is “aimed at better protecting the citizens of Georgia...

CMS ISSUES BLANKET STARK LAW WAIVERS TO ADDRESS COVID-19 CRISIS

Mar 31, 2020 | COVID-19 Related Law, General, Health Care, Medicare and Medicaid

On March 30, 2020, as part of the federal government’s continuing efforts to lessen the regulatory burden on healthcare providers during the pendency of the COVID-19 crisis, the Centers for Medicare and Medicaid Services (CMS) issued blanket waivers of certain...

FINRA Issues COVID-19 Guidance on Temporary Relief, Cyber Security, and Postponement of Hearings

Mar 27, 2020 | COVID-19 Related Law, Cyber Law, General, Health Care

On March 9, 2020, the Financial Industry Regulatory Authority, Inc. (FINRA) issued Regulatory Notice 20-08 to members, granting temporary relief from certain regulatory requirements and providing guidance on actions firms should take in light of the COVID-19 pandemic....

HHS-OIG Issues COVID-19 Fraud Alert Aimed at Beneficiaries Warning of Fraudulent Schemes

Mar 27, 2020 | COVID-19 Related Law, General, Health Care, Medicare and Medicaid

On March 23, HHS-OIG became the latest federal agency to issue an alert warning of COVID-19 related scams. Specifically, HHS-OIG stated that “[s]cammers are offering COVID-19 tests to Medicare beneficiaries in exchange for personal details, including Medicare...

DOJ Cracks Down on COVID-19 Related Fraud

Mar 27, 2020 | COVID-19 Related Law, Cyber Law, False Claims Act, General, Health Care

According to a press release by the Department of Justice (“DOJ”), numerous fraud schemes have developed related to the COVID-19 pandemic. In a March 16 memo to U.S. attorneys, Attorney General William Barr directed the DOJ to “remain vigilant in detecting,...
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Recent Posts

  • DOJ Criminal Chief Issues Sweeping Memo Regarding White Collar Criminal Enforcement
  • Pharmaceutical Manufacturer Agrees to Pay $3.6M to Resolve False Claims Act Investigation
  • Are the False Claims Act’s Qui Tam Provisions Constitutional? Another Court Weighs In
  • Popular Restaurant Chain Pays $7.8 Million to Resolve Pandemic-Related False Claims Act Case
  • Robotics/AI Company Agrees to Seven-Figure False Claims Act Settlement

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