By: Sara Mieczkowski and Eddie Suarez | Suarez Law Firm, Tampa, FL In this article we will outline some recent DOJ policy shifts in white-collar crime enforcement that impact the approach practitioners take to white-collar investigations. On June 10, 2025, Matthew R....
Today, Monday April 21, 2025, DOJ announced Friday’s FCA $350 million, “ability to pay” settlement with Walgreens to resolve civil allegations brought by the federal government and multiple whistleblowers under the False Claims Act (FCA) and the Controlled Substances...
Neurofeedback therapy—an emerging technique that uses real-time brainwave monitoring to treat mental health conditions—sits at the crossroads of neuroscience and behavioral medicine. Like any reimbursable medical service, it’s subject to strict billing rules. But as a...
On April 4, 2025, the U.S. Department of Justice filed a False Claims Act complaint in the Southern District of Florida against Vohra Wound Physicians Management LLC (Vohra WPM), its founder, Dr. Ameet Vohra, and VHS Holdings. Vohra WPM, one of the nation’s largest...
Today (March 21, 2025) the U.S. Supreme Court unanimously ruled in favor of former Chicago Alderman Patrick Daley Thompson, overturning his convictions for violating 18 U. S. C. §1014 by making “false statement[s]” to the FDIC. Thompson, who served on Chicago’s...
