News & Press Releases

The firm is investigating claims that PPP lenders may be issuing fraudulent PPP loans and accepting illegal kickbacks from borrowers May 04, 2021 - WASHINGTON [...]

Scammers have depleted PPP funds by filing fraudulent PPP loan applications and obtaining funds meant to help small business owners. Whistleblowers can help stop this [...]

The California Insurance Commissioner is intervening in the prosecution of the case against the eyeglass lens manufacturer for violations of the California Insurance Frauds Protection [...]

Do you have information about hospice fraud, but you aren’t sure what to do next? Perhaps you know your employer is providing illegal kickbacks for [...]

The federal False Claims Act (FCA) and its state counterparts are extremely successful in stopping fraud. Every year, these laws help the government recover billions [...]

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 [...]

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 [...]

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 [...]

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 [...]