In recent weeks, the Justice Department has issued new charging guidelines and announced enforcement actions that reflect the priorities of the current administration. Targeting perceived health care fraud, particularly...more
7/22/2025
/ Criminal Liability ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Priorities ,
False Claims Act (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Health Care Providers ,
Healthcare Fraud ,
Medicaid ,
Medicare ,
Voluntary Disclosure ,
Whistleblowers
On May 19, 2025, the Department of Justice announced the establishment of a Civil Rights Fraud Initiative, created to enforce the False Claims Act (FCA) “against those who defraud the United States by taking its money while...more
6/11/2025
/ Civil Rights Act ,
Colleges ,
Department of Justice (DOJ) ,
Discrimination ,
Diversity and Inclusion Standards (D&I) ,
Educational Institutions ,
False Claims Act (FCA) ,
Federal Funding ,
Title VI ,
Universities ,
Whistleblowers