IT Company Resolves FCA Allegations for Nearly $15 Million -
On July 14, the US Department of Justice (DOJ) announced that Hill ASC Inc., an information technology (IT) staffing company, agreed to pay $14.75 million to...more
7/21/2025
/ Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Federal Contractors ,
Government Agencies ,
Investigations ,
Medicare Fraud ,
Money Laundering ,
Qui Tam ,
Settlement ,
Technology Sector ,
White Collar Crimes
Federal Court Imposes Nearly $1 Billion in FCA Damages and Penalties Against Omnicare and CVS -
On July 7, Southern District of New York District Judge Colleen McMahon increased a False Claims Act (FCA) judgment from $136...more
7/14/2025
/ CVS ,
Damages ,
Department of Health and Human Services (HHS) ,
Department of Justice (DOJ) ,
False Claims Act (FCA) ,
Healthcare ,
Healthcare Fraud ,
Investigations ,
Medicare ,
Penalties ,
Pharmaceutical Industry ,
Pharmacies ,
Popular ,
Prescription Drugs ,
Securities and Exchange Commission (SEC) ,
Settlement
Earlier this week, the government unsealed an indictment against Leo Joseph Govoni, the co-founder of the nonprofit Center for Special Needs Trust Administration (CSNT), and John Leo Witeck, an accountant for CSNT, charging...more
6/30/2025
/ Criminal Prosecution ,
Department of Justice (DOJ) ,
False Claims Act (FCA) ,
Financial Crimes ,
Fraud ,
Generic Drugs ,
Healthcare Fraud ,
Importers ,
Investigations ,
Medicare Part D ,
Money Laundering ,
Penalties ,
Pharmacy Benefit Manager (PBM) ,
Special Needs Trust ,
Tariffs ,
Trusts ,
White Collar Crimes
DOJ Criminal Division Head Details White-Collar Enforcement Priorities and Related Policy Revisions -
On June 10, the head of the US Department of Justice’s (DOJ) Criminal Division, Matthew R. Galeotti, gave a speech...more
6/16/2025
/ Corporate Crimes ,
Corporate Governance ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Digital Assets ,
Enforcement Actions ,
Enforcement Priorities ,
False Claims Act (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Investigations ,
Voluntary Disclosure ,
White Collar Crimes
CEO of Health Care Software Company Convicted of $1 Billion in Medicare Fraud -
A federal jury in Miami convicted Gary Cox, the CEO of Power Mobility Doctor Rx, LLC, of six health care-fraud-related counts for his role in...more