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 [...]
In May, I wrote about some interesting rulings from the Middle District of Tennessee related to the “good cause” standard in False Claims Act (FCA) cases. Under 31 U.S.C. § 3730(c)(3), If the [...]
The False Claims Act (FCA) is often thought of as a healthcare fraud enforcement statute. This is not surprising, as over 80 percent of FCA settlements involve the healthcare industry, which [...]
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 [...]
If you follow this blog regularly, you are familiar with me preaching about electronic health records (EHR) systems and EHR-related fraud being a priority of the Department of Justice (DOJ). In [...]
Ladies and gentlemen, boys and girls, come gather around ye olde water cooler (virtually, you know, because COVID), it’s that time of year. It is time for the Department of Justice’s (DOJ) annual [...]
In my first SRVH blog, I wrote about federal charges brought in the Middle District of Tennessee against Dr. James L Crabb relating to an alleged telehealth scheme. Back in July, I wrote a blog [...]
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