Jan 15, 2021 | COVID-19 Related Law, False Claims Act, Fraud Investigations
In April 2020, CG attorneys wrote about the increased risk of government scrutiny for recipients of the CARES Act Paycheck Protection Program (PPP), which initially provided over $349 billion in forgivable PPP loans to small businesses. As Congress authorized hundreds...
Jan 11, 2021 | COVID-19 Related Law, Government Investigations, Health Care
The U.S. District Court for the Southern District of Georgia issued a permanent injunction barring Matthew Ryncarz and his companies, Fusion Health and Vitality LLC (d/b/a Pharm Origins) and Fusion Ionz LLC (also d/b/a Pharm Origins), from selling unapproved drugs. ...
Dec 15, 2020 | Health Care, Medicare and Medicaid
On Thursday, December 10, 2020, the Department of Justice issued a press release regarding the sentencing of a Texas clinic owner and employee to 20 years and 8 years in prison, respectively, for their roles in a pill mill scheme. The clinic owner, Baker Niazi, pled...
Oct 6, 2020 | False Claims Act, Government Investigations
On September 30, 2020, the U.S. Department of Justice (“DOJ”) issued a press release regarding a nationwide enforcement action involving 345 defendants allegedly responsible for submitting more than $6 billion in fraudulent healthcare claims. According to the DOJ,...
