As part of its ongoing effort to crack down on health care-related COVID-19 fraud, the U.S. Justice Department has launched a nationwide coordinated law enforcement action that recently led to criminal charges against 21...more
5/19/2022
/ CARES Act ,
Coronavirus/COVID-19 ,
Department of Justice (DOJ) ,
Diagnostic Tests ,
Enforcement Actions ,
False Billing ,
Fraud ,
Healthcare ,
Kickbacks ,
Medicare ,
Paycheck Protection Program (PPP)
If the Biden administration's early moves are any indicator, its Department of Justice (DOJ) is poised to devote more time and energy to the prosecution of white-collar crime than it did under the Trump administration, when...more
3/12/2021
/ Biden Administration ,
CARES Act ,
Coronavirus/COVID-19 ,
Corruption ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Healthcare Fraud ,
Paycheck Protection Program (PPP) ,
SBA ,
Trump Administration ,
White Collar Crimes
Alleging that a Florida company fabricated a pair of press releases to create the false impression of having contracts to supply N95 masks to health care providers, the Securities and Exchange Commission filed suit seeking...more
Within two weeks of the declared state of emergency, NJ Attorney General Gurbir Grewal said the state had received about 1,500 consumer complaints of price gouging involving about 1,000 business locations. These led to more...more