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Anti Kickback
Pharmacist and Two Pharmacies Agree to $1 Million False Claims Act…
On December 8, 2021, Riad Zahr, a Michigan pharmacist, along with two specialty owned pharmacies formerly owned and operated by…
DOJ Announces Two Connected False Claims Act Settlements
In early December 2021, the United States Department of Justice (DOJ) announced settlements with Dr. Jeffrey M. Gallups and…
Arthrex Reaches $16 Million Settlement Over Alleged False Claims Act…
On November 8, 2021, the United States Department of Justice (DOJ) announced that it reached a settlement agreement with…
DOJ Reaches $12.7 Million Settlement with kaléo Inc.
On November 9, 2021, the United States Department of Justice (DOJ) announced a $12.7 million settlement with kaléo Inc., resolving…
Pharmaceutical Sales Rep Sentenced for Defrauding Insurance Companies
Mark Moffett, a former pharmaceutical sales representative for Aegerion Pharmaceuticals Inc., was recently sentenced to 54 months…
Former CEO of Medical Testing Lab Settles False Claims Act Civil Case
On October 18, 2021, the Department of Justice announced a settlement with Jae Lee, former Chief Executive Officer of Northwest…
Teva Pharmaceuticals’ Motion to Dismiss Denied
On September 9, 2021, Judge Nathaniel Gorton of the United States District Court for the District of Massachusetts ruled against…
Telemedicine Fraud Scheme Results in Civil and Criminal Enforcement Actions…
On August 24, 2021, the United States Department of Justice announced civil and criminal enforcement actions against several…
CEO and CFO of SpineFrontier Charged in Bribery and Money Laundering Scheme
On September 7, 2021, Kingsley R. Chin, MD, CEO of SpineFrontier, Inc.; Aditya Humad, CFO of SpineFrontier, Inc.; and…
Amended Complaint Filed in Abbott Labs Anti-Kickback Case
On August 19, 2021, Everest Principals filed an amended complaint on behalf of the United States government and several states…