News2022-09-12T16:29:50-05:00
September 14th, 2026|

Department of Justice Fraud Division Sets Enforcement Priorities

Recently, Assistant Attorney General Colin M. McDonald issued an internal memo to all DOJ fraud division personnel previewing the rest of the year as Washington ramps up its emphasis on enforcing fraud. According to the memo, the Government Accountability Office estimated that the federal government loses between $233 billion to [...]

Baron & Budd Obtains Record Settlement in Restaurant Revitalization Fraud Lawsuit Against CoreLife Eatery, LLC

May 5th, 2025|

A whistleblower, represented by Baron & Budd, came forward with information about the fraudulently obtained grant money. Washington, D.C. – Today, the national law firm [...]

DOJ Files Complaint in Intervention in Baron & Budd Whistleblower Lawsuit Against Walgreens

January 17th, 2025|

Walgreens allegedly failed in its duties under the Controlled Substances Act by filling medically unnecessary prescriptions and ignoring red flags. Washington, D.C. -- Yesterday, the [...]

Department of Justice Obtains $8.4 Million Settlement in Baron & Budd Whistleblower Lawsuit Against Food City

December 23rd, 2024|

Food City allegedly failed in its duties under the Controlled Substances Act to resolve prescription red flags and refuse to fill unusual or medically unnecessary [...]

DOJ Files Complaint in Intervention in Baron & Budd Whistleblower Lawsuit Against CVS Pharmacy

December 18th, 2024|

CVS Pharmacy allegedly fueled and profited from the opioid epidemic by repeatedly dispensing controlled substances without a legitimate medical purpose. Washington, D.C. -- Today, the [...]

TD Bank Pleads Guilty to Bank Secrecy Act Violations and Money Laundering Conspiracy, Agrees to Pay $3.1 Billion

October 15th, 2024|

Last week, TD Bank N.A. (TDBNA) and its parent company TD Bank US Holding Company (TDBUSH) pleaded guilty to felony charges of conspiring to commit [...]

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