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20 Apr 2022, 6:03 pm
On April 18, the Department of Justice announced that a Colorado substance abuse treatment center had entered an ability-to-pay settlement to resolve a whistleblower’s allegations that it had fraudulently billed federal healthcare programs. [read post]
8 Dec 2017, 6:38 am
Department of Justice (DOJ) announced a $1.2 million settlement with Cardiovascular Consultants Heart Center, known as CVC Heart Center, and its shareholder physicians. [read post]
8 Jan 2020, 6:33 am
In a supplemental sentencing memo filed on Tuesday, US Justice Department prosecutors amended their request for leniency for former national security advisor to Donald Trump, Michael Flynn, instead seeking prison time. [read post]
9 Apr 2023, 6:21 pm
On April 7, the Department of Justice announced that a North Carolina-based pharmacy had agreed to settle whistleblowers’ allegations that the company submitted claims for prescriptions it had never filled. [read post]
25 Aug 2017, 11:20 am
Department of Justice (DOJ) announced August 18 that the owner and operator of five home health agencies located in the Houston area, Godwin Oriakhi, 61, was sentenced to 480 months in prison for conspiring to defraud Medicare and the Texas’ Medicaid programs: Home and Community-Based Service (HCBS) and Primary Home Care (PHC), which are known as provider attendant services (PAS). [read post]
18 Jan 2017, 8:25 am
About a week before taking office, President-elect Trump had two high level meetings with CEOs of companies that are involved in significant acquisitions currently under antitrust review by the Department of Justice’s Antitrust Division. [read post]
23 Apr 2018, 7:24 am
The Department of Justice (DOJ) opened 967 new criminal health care fraud investigations in FY 2017, filed criminal charges in 439 cases involving 720 defendants, obtained convictions of 639 defendants for health care fraud-related crimes, and opened 948 new civil health care fraud investigations. [read post]
11 Sep 2008, 5:49 pm
The Department of Justice (DOJ) has revised its Principles of Federal Prosecution of Business Organizations, which govern how federal prosecutors investigate, charge, and prosecute corporate crimes, including health care fraud. [read post]
27 May 2010, 6:03 am
The Department of Justice announced on May 27 that Intercare Health Systems, Inc., which formerly did business as the City of Angels Medical Center, has agreed to a joint and several consent judgment for $10 million, joining its previous owners, who agreed to such a judgment, and pleaded guilty to Antikickback Statute violations in January. [read post]
10 Nov 2009, 4:23 pm
The Department of Justice has issued a statistical report entitled "Tort Bench and Jury Trials in State Courts, 2005. [read post]
16 Mar 2018, 8:34 am
Department of Justice (DOJ) announced mid-March that a dentist based in Los Angeles has been charged with conducting an identity theft and health care fraud scheme. [read post]
4 Jun 2015, 12:27 pm
According to DOJ’s press release: Garden State Cardiovascular Specialists P.C. [read post]
6 Jun 2019, 2:49 pm
During FY 2018, the Department of Justice (DOJ) opened 1,139 new criminal health care fraud investigations, filed criminal charges in 572 cases involving 872 defendants, and launched 918 new civil health care fraud investigations. [read post]
5 May 2024, 6:30 am
On April 15, 2024, the Department of Justice’s (DOJ’s) Criminal Division unveiled a new Pilot Program on Voluntary Self-Disclosures for Individuals that offers non-prosecution agreements (NPAs) to individuals who voluntarily disclose “original information” about certain types of crimes and who meet certain criteria. [read post]
15 Dec 2022, 5:01 pm
On December 15, the Department of Justice announced that Florida-based Ocenture LLC and its subsidiary have agreed to pay $3 million to settle whistleblowers’ allegations that they paid kickbacks in connection with genetic tests. [read post]
19 Jul 2022, 7:25 am
According to DOJ’s press release: Dr. [read post]
8 Oct 2015, 6:08 am
Today [October 5, 2015], the United States Supreme Court declined to hear the petition for a writ of certiorari (the “Petition”) filed by the United States Department of Justice (“DOJ”) in United States v. [read post]
11 Sep 2016, 5:00 pm
Volkswagen customers by implementing software specifically designed to cheat U.S. emissions tests in hundreds of thousands of Volkswagen “clean diesel” vehicles, the Justice Department announced today. [read post]
5 Jun 2022, 11:31 am
The US Department of Justice (DOJ) Friday announced the indictment of former White House trade advisor Peter Navarro by a federal grand jury. [read post]
14 Apr 2023, 5:49 pm
The Department of Justice announced on April 13 that Adobe has agreed to settle kickback allegations — originally brought by whistleblowers — for $3 million. [read post]
