Pittsburgh White Collar Lawyer Blogs

Charges Against Former SAC Trader Dropped In Wake Of Newman

Posted On Monday, October 26, 2015

Last Thursday the anticipated fallout from the United States Supreme Court’s recent refusal to review the Second Circuit’s game-changing Newman decision began, with U.S. Attorney Preet...

Decisive Action On Notice Of Fraud Proves Critical In Avoiding Prosecution Of Corporation

Posted On Thursday, October 22, 2015
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DOJ made news recently with its announcement that it would be placing special emphasis in the course of investigating and prosecuting business organizations on making individuals...

DOJ Continues Its Focus On False Claims In Mental Healthcare

Posted On Monday, October 19, 2015
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Mental health care providers should be mindful that DOJ has maintained its vigilance in pursuing false claims cases against mental health care providers when evidence calls into question the extent...

DOJ Settles Civil Medical Necessity Claims With Health System While Orthopedic Surgeon Remains A Fugitive From Criminal Charges

Posted On Wednesday, October 14, 2015
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On Friday, the DOJ announced it had reached an agreement with an Ohio health system to settle allegations of violations of the False Claims Act for costs resulting from medically unnecessary...

Recent Pronouncements May Foreshadow Surge In Government Pursuit Of Health Care Fraud

Posted On Monday, October 12, 2015

The DOJ’s $69.5 million settlement with North Broward Hospital District and $115 million settlement with Adventist Health System (both relating to allegations of fraud and abuse), on the heels of...

DOJ Pursues Political Corruption By Targeting Political Operatives And Lobbyists

Posted On Thursday, October 8, 2015
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The practice of lobbying and government relations, particularly on behalf of companies doing business with the government, has long been a focus of DOJ investigators and prosecutors. They are...

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Charges Against Former SAC Trader Dropped In Wake Of Newman

Decisive Action On Notice Of Fraud Proves Critical In Avoiding Prosecution Of Corporation

DOJ Continues Its Focus On False Claims In Mental Healthcare

DOJ Settles Civil Medical Necessity Claims With Health System While Orthopedic Surgeon Remains A Fugitive From Criminal Charges

Recent Pronouncements May Foreshadow Surge In Government Pursuit Of Health Care Fraud

DOJ Pursues Political Corruption By Targeting Political Operatives And Lobbyists

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