We have made one more lap around the sun, and it is time for the Department of Justice’s (DOJ) annual press release flexing its False Claims Act (FCA) muscles and touting its fraud-fighting [...]
Earlier this month, the U.S. Attorney’s Office for the Middle District of Tennessee (USAO) announced that it had charged Fadel Alshalabi, the owner and Chief Executive Officer of Spring Hill, [...]
It is not surprising that False Claim Act (FCA) and white-collar fraud headlines continue to be dominated by healthcare and COVID-19 relief fraud allegations. These undoubtedly remain areas of [...]
As I’ve noted before, healthcare is by far the industry most targeted by the Department of Justice (DOJ) and whistleblower lawyers. But this does not mean that other industries are safe; any [...]
On November 16, 2020, the Department of Health and Human Services Office of Inspector General (HHS-OIG) issued its first Special Fraud Alert (SFA) in over six years. The SFA addresses speaker [...]
The article, authored by Chris Sabis, is titled “EHRs are a DOJ priority: Recent cases may explain why” and can be found in the July 2020 Issue of the Health Care Compliance Association’s [...]
On March 4, 2020, in United States ex rel. Druding, et al. v. Care Alternatives, No. 18-3298, 2020 WL 1038083, at *1 (3d. Cir. Mar. 4, 2020), the Third Circuit held that medical expert testimony [...]
Every year, the Department of Justice (DOJ) issues a press release disclosing its recoveries in False Claims Act (FCA) actions for the past fiscal year. It is something of a victory lap for DOJ, [...]
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