News & Press Releases
Federal Agencies Stepping Up Enforcement Against Pharmacies in the Opioid Crisis
The U.S. Department of Justice (DOJ) recently filed a lawsuit against a national pharmacy chain for allegedly illegally dispensing thousands of opioids. The suit comes [...]
DOJ Announces New Settlement with EHR Company for Payment of Kickbacks
The U.S. Department of Justice (DOJ) announced an $18.25 million settlement with athenahealth, Inc. (Athena), a developer of electronic health records (EHR) systems, to resolve [...]
U.S. Government Enforcement Priorities for 2021
Senior Department of Justice (“DOJ”) officials recently outlined the areas on which they intend to focus their affirmative enforcement efforts in the coming year. DOJ’s [...]
A New Round of PPP Funds Could Mean More Fraud
The federal government is working to make sure small businesses benefit from a new distribution of PPP funds and to prevent fraudsters from taking advantage [...]
How to Report SEC Fraud
Do you have information about a fraud scheme, but you aren’t sure what to do next? Perhaps you reported the wrongdoing to your boss, but [...]
How to Report Customs Fraud
Do you have information about a company fraudulently evading tariffs and other customs laws, but you don’t know what to do next? Maybe the company [...]
U.S. Department of Justice Recovers Over $2.2 Billion From False Claims Act Cases in 2020
The U.S. Department of Justice recently announced that it recovered over $2.2 billion from False Claims Act cases in 2020. According to the DOJ, $1.6 [...]
DOJ Steps Up Enforcement Against Pharmacies for Opioid Practices
The U.S. Department of Justice (DOJ) has forcefully signaled that it takes the issue of illegal and fraudulent dispensing of opioids from pharmacies seriously and [...]
What is Paycheck Protection Program Fraud?
The Paycheck Protection Program (PPP) was intended to provide aid to small businesses in need of funds for employee payroll, benefits, and mortgages [...]
