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DOJ
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…
HHS OIG and DOJ Release Annual Report
Recently, the Annual Report of the Departments of Health and Human Services and Justice was released, highlighting health care…
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…
DOJ Intervenes in Whistleblower Suit Brought by Data Analytics Company
Recently, the Department of Justice intervened in a qui tam case brought by Integra Med Analytics, LLC, in 2017 against eleven…
Sentencing Finally Completed for $189 Million Medicare Fraud Scheme
Earlier this year, the United States Department of Justice (DOJ) wrapped up sentencing in a $189 million Medicare fraud scam…
DOJ Sets its Sights on Telemedicine Fraud
Yesterday, we discussed how the DOJ was beginning to focus on fraud surrounding the COVID-19 pandemic. Today, this article reviews…
DOJ Turns its Focus to COVID-19 Fraud
The United States Department of Justice (DOJ) recently charged 14 people for engaging in alleged healthcare fraud schemes related…
FTC to Review Approach to Mergers and Acquisitions
In March 2021, the Federal Trade Commission (FTC) announced a review of its approach to biopharmaceutical mergers and…
CareCloud Health, Inc. Reaches Settlement Over Illegal Kickbacks
On April 30, 2021, the United States Department of Justice (DOJ) announced a $3.8 million settlement with CareCloud Health, Inc.,…
DOJ Announces $12.6 Million Settlement with Incyte Corporation
On May 4, 2021, the United States Department of Justice announced a $12.6 million settlement with Incyte Corporation, resolving…