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Dental Offices to Pay $6.3 Million to Resolve Allegations of Violating the FCA Related to PPP Loans

Aug 22, 2024 | False Claims Act

The DOJ announced that West Coast Dental Administrative Services LLC and its owners/founders, Drs. Soleyman Cohen-Sedgh, Farid Pakravan, and Farhad Manavi (West Coast Dental), have paid $6.3 million to resolve allegations of violating the False Claims Act (FCA) by...

California Law Firm Agrees to False Claims Act Settlement Involving PPP Loan

Aug 18, 2024 | False Claims Act, PPP Investigations

On August 15, 2024, the United States Attorney’s Office for the Central District of California announced that a Calabasas-based law firm, The Bloom Firm, and two members of the firm’s senior management, had agreed to pay $274,000 to settle allegations that...

$26M Judgment Against Lab Companies and their Owner for False Claims Act Violations

Aug 2, 2024 | False Claims Act

On July 25, 2024, the Department of Justice (DOJ) announced that the U.S. District Court for the District of Maryland awarded default judgments amounting to $26,341,951 against Patrick Britton-Harr and his laboratory companies for alleged violations of the False...

Montana Doctor Charged in Multi-Million Dollar Medicare Billing Fraud Case

Jul 1, 2024 | Medicare and Medicaid

Medicare has recently intensified its focus on durable medical equipment (DME) due to concerns about fraud and overpayments. Common schemes of DME fraud include billing for equipment that was never provided, upcoding to more expensive items, or prescribing medically...

Government Contractors Beware: Cybersecurity Lapses Can Result in Significant Liability Under the False Claims Act

Jun 20, 2024 | Cyber Law, Data Breach, False Claims Act, Government Contract, Government Investigations

On June 17, the Department of Justice announced that two government contractors agreed to pay a combined $11.3 Million under the False Claims Act for failing to implement certain safeguards to meet cybersecurity requirements contained in their government contracts....
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