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Court Certifies Interlocutory Appeal on Whether Misappropriation of Medicaid Funds is Actionable Under the FCA; United States District Court for the Eastern District of New York No. 12-CV-4425 (MKB), U.S. ex rel. Michael Quartararo v. Catholic Health System of Long Island Inc., et al.
Relator Not Entitled to Discovery on Defense Counsels’ Rates; United States District Court for the Northern District of New York No. 1:17-cv-637 (MAD/DJS), U.S. ex rel. Anthonitte Carranza v. Guaranteed Rate Inc. and Victor Ciardelli
Biden Stresses the Importance of Oversight for American Rescue Plan Funds
American Rescue Plan Funds OIG’s Provider Relief Fund Oversight
DOJ Announces $2.2 Billion in 2020 FCA Recoveries and Identifies 2021 Priorities
EU’s New Uniform Whistleblower Laws Might Not Include Rewards
Braskem Discloses New Investigation into Corruption Claims in Mexico
Fourth Circuit Finds Defendants Flagrantly Disregarded Repeated Legal Advice About Illegality of Sales Commissions for Blood Test Services; United States Court of Appeals for the Fourth Circuit No. 18-1811, U.S. ex rel. Scarlett Lutz v. LaTonya Mallory, et al.
Court Mostly Grants Relator’s Motion to Compel Discovery in Pratt & Whitney Fraud Case; U.S. District Court for the District of Connecticut No. 3:16-CV-1730 (AVC), United States ex rel. Peter J. Bonzani Jr. v. United Technologies Corporation, et al.
Managing the Next Big False Claims Act Whistleblower: Your Data
U.S. Supreme Court Declines to Clarify False Claims Act Falsity Standard
Déjà Vu All Over Again: Pandemic Renews Focus on Ongoing False Claims Act Enforcement Priorities
New York False Claims Act Recovery Highlights Growing Risk of Tax Claims Pursued as False Claims
Grassley Letter to AG Nominee Garland Previews Legislation To Curtail DOJ Dismissal Authority and Materiality Requirement
Court Declines to Extend SCOTUS Allina Decision to FCA Context; United States District Court for the Northern District of Mississippi, Oxford Division, No. 3:15-CV-000127-MPM-JMV, U.S. ex rel. Kevin Gray v. Mitias Orthopaedics PLLC and Hanna Mitias M.D.
Condition of Participation in Medicare Not the Same as Condition of Payment; United States District Court for the District of Hawaii No. 19-00101 JMS-RT, U.S. ex rel. Lisa Torricer v. Liberty Dialysis-Hawaii LLC, et al.
GAO’s High Risk List Puts Spotlight on Emergency Loans For Small Businesses, Reinforcing Audit and Investigation Risk for PPP and EIDL Program Participants
DOJ Fraud Section 2020 Year in Review: Money Laundering Statute Remains an Overseas Enforcement Tool
DOJ Enforcement Actions Involving COVID-19 Relief Fraud: An Update
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