News & Press Releases
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 [...]
DOJ Continues to Focus on Electronic Health Record (EHR) Fraud
The Department of Justice announced a $500,000 settlement with an electronic health records company based in New Jersey. According to DOJ, the company, Konica Minolta [...]
Baron & Budd Announces Involvement in $600 Million Settlement Against Opioid Manufacturer Indivior Inc.
July 24, 2020 03:10 PM EDT -- WASHINGTON -- Today, the national law firm of Baron & Budd announced its involvement in a $600 million settlement related [...]
