On June 30, the Department of Justice (DOJ) announced the largest coordinated health care fraud enforcement effort in U.S. history, involving criminal charges against over 300 defendants and over $14.6 billion in health care...more
7/9/2025
/ Artificial Intelligence ,
Cloud Computing ,
Coronavirus/COVID-19 ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Health Care Providers ,
Healthcare Fraud ,
Medicaid ,
Medicare ,
Paycheck Protection Program (PPP) ,
Prescription Drugs ,
Risk Management
Following leadership changes at the Department of Justice’s (DOJ) Civil Division, Brett Shumate, recently confirmed as the assistant attorney general, issued a memorandum directing DOJ attorneys to “use [their] enforcement...more
6/18/2025
/ Biden Administration ,
Department of Justice (DOJ) ,
Diversity and Inclusion Standards (D&I) ,
Educational Institutions ,
Executive Orders ,
False Claims Act (FCA) ,
Gender Identity ,
Healthcare ,
Healthcare Fraud ,
Immigration Enforcement ,
Reproductive Healthcare Issues
Matthew Galeotti, head of the Department of Justice’s (DOJ) Criminal Division announced in May that DOJ “is turning a new page on white-collar and corporate enforcement.” The same day, the Criminal Division circulated four...more
6/10/2025
/ Controlled Substances Act ,
Corporate Governance ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Evasion ,
Healthcare Fraud ,
Immigration Reform ,
New Guidance ,
Procurement Guidelines ,
Tariffs ,
Voluntary Disclosure ,
Whistleblowers ,
White Collar Crimes