Apr 8, 2021 | COVID-19 Related Law, Health Care
During the early days of the COVID-19 pandemic, the government enacted the CARES Act. The CARES Act includes a Provider Relief Fund (“PRF”) of more than $100 billion. The PRF reimburses eligible providers for healthcare-related expenses and lost revenue attributable...
Mar 26, 2021 | False Claims Act, Government Investigations, Health Care
In an address at the Federal Bar Association’s Qui Tam Conference, Acting Assistant Attorney General Brian Boynton discussed the DOJ Civil Division’s current False Claims Act (FCA) enforcement priorities. Although not the full universe of cases the that the DOJ will...
Feb 26, 2021 | COVID-19 Related Law, Fraud Investigations, White Collar Crime
The Department of Justice (“DOJ”) continues to go after anyone who misuses CARES Act funds. Created to address the financial strain the COVID-19 pandemic forced on individuals and businesses alike, the CARES Act has also become the target of fraudsters and scammers...
Feb 23, 2021 | False Claims Act
The False Claims Act (“FCA”) remains a powerful enforcement tool for the government. As CG attorneys previously reported, the federal government secured over $2.2 billion in settlements and judgments from FCA cases brought against companies and individuals in 2020...
Feb 17, 2021 | COVID-19 Related Law, Fraud Investigations, Government Investigations, Medicare and Medicaid, White Collar Crime
On February 11, 2021, the U.S. Department of Justice (“DOJ”) announced the first criminal charges for the misappropriation of funds designated for medical providers during the COVID-19 pandemic. According to the press release, Ms. Amina Abbas owned a home health...
