Feb 9, 2024 | DOJ, False Claims Act, Fraud Investigations, Health Care, Health Care Fraud
Recently, as I scrolled through my Google News Alert email for “False Claims Act,” one government press release caught my eye. The title – “National Roofing Company Settles PPP Fraud Allegations for $9 Million” – while certainly noteworthy, was not what interested...
Nov 28, 2022 | Government Contract, Government Investigations, White Collar Crime
On Monday, November 28, the U.S. Supreme Court will hear Percoco v. United States, a case involving the “honest-services fraud statute” and whether a private citizen can be convicted for bribery and fraud. The case involves a former New York state...
Aug 24, 2022 | Election Law
Previously we wrote about a candidate for the Georgia Public Service Commission (PSC), Patty Durand, who faced possible removal from the ballot because her PSC district (District 2) was redrawn to exclude the county in which she resided less than one year before the...
Jun 2, 2022 | Cyber Law, HIPAA
Cyber threats are well known and companies are often concerned about external threats to their IT systems – and considering the data on breaches, such concern is warranted. However, companies should not overlook insider threats – like the one highlighted in a recent...
