On June 5, 2025, the Department of Justice (“DOJ”) directed prosecutors to prioritize compensating victims when resolving multiagency investigations involving corporate defendants. ...more
6/13/2025
/ Corporate Crimes ,
Crime Victims ,
Declination ,
Department of Justice (DOJ) ,
Government Investigations ,
Investigations ,
Non-Prosecution Agreements ,
Parallel Proceedings ,
Penalties ,
Policy Memorandums ,
Restitution ,
Settlement ,
Voluntary Disclosure ,
White Collar Crimes
The U.S. Department of Justice (DOJ) recently announced a rare criminal indictment involving the Medicare Advantage program—a contrast from DOJ’s more typical use of its civil enforcement authority to pursue similar issues...more
11/17/2023
/ Centers for Medicare & Medicaid Services (CMS) ,
Compliance ,
Cooperation ,
Criminal Prosecution ,
Declination ,
Department of Justice (DOJ) ,
False Claims Act (FCA) ,
Fraud ,
Indictments ,
Medicare ,
Medicare Advantage ,
Medicare Advantage Organizations (MAOs) ,
Medicare Part C ,
Voluntary Disclosure