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State Attorneys General Indictments

Troutman Pepper Locke

Arizona AG Secures More Than $30M in Restitution After Obtaining Criminal Conviction in Health Care Fraud Scheme

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On May 8, the Superior Court of Arizona in Maricopa County ordered a health care company to pay more than $30 million in restitution to the Arizona Health Care Cost Containment System (AHCCCS) due to the company’s alleged...more

Troutman Pepper Locke

Massachusetts AG Indicts Health Care Providers and Owners for Submission of Allegedly False Medicaid Claims

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The Office of Massachusetts Attorney General (AG) Andrea Campbell announced the criminal indictment of several Massachusetts-based health care providers and their owners in connection with allegedly false claims they...more

Rivkin Radler LLP

Eight Charged in $68 Million Brooklyn Medicaid Fraud Scheme

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Eight individuals associated with two Brooklyn social adult day care centers and a home health care intermediary have been charged in an alleged $68 million Medicaid fraud scheme. The defendants, including owners and staff...more

Rivkin Radler LLP

$68 Million CDPAP Fraud Indictment Unsealed Amidst Industry Changes

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On October 9, 2024, the United States Attorney’s office in the Eastern District of New York unsealed an indictment alleging that eight defendants defrauded Medicaid of approximately $68 million. The alleged scheme involved...more

Cozen O'Connor

Cozen Currents: Is There No Shame?

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The Cozen Lens- • House Speaker Kevin McCarthy (R-CA) made it through the shutdown showdown but has perpetually been at risk of losing his gavel. The best thing he has going for him though is that any successor might have...more

Benesch

Just like 2021, the DOJ and FTC will remain active in the Restrictive Covenant Space

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2021 saw significant activity by both the Department of Justice (“DOJ”) and Federal Trade Commission (“FTC”) in 2021. The DOJ, for example, finally followed through on its 2016 warning/threat to investigate and potentially...more

WilmerHale

Weekly COVID-19 Oversight & Enforcement Report - February 2021 #3

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On her first day as Chair of the Senate Committee on Commerce, Science and Transportation, Sen. Maria Cantwell (D-WA) said she would ask the FTC to look into N95 mask fraud, including 1.9 million counterfeits shipped to...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Criminal Enforcement/Water Control Law: Virginia Attorney General Announces Indictment of Whiskey Distillery

The Commonwealth of Virginia Office of the Attorney General (“AG”) issued a January 15th news release announcing indictments of a Virginia whiskey distillery for alleged violations of the Virginia Water Control Law. ...more

WilmerHale

Weekly COVID-19 Oversight & Enforcement Report - December 2020 #3

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Chair of the House Oversight & Reform Economic and Consumer Policy Subcommittee Raja Krishnamoorthi (D-IL) sent a letter to Peter Navarro, Assistant to the President and Director of Trade and Manufacturing Policy, requesting...more

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