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The Suarez Law Firm, P.A.
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    • Ed Suarez
    • Sara Mieczkowski
    • Rachel May Zysk
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Neurofeedback in the Crosshairs: Analyzing the $15 Million Fraud Allegations Against Golden Victory Medical

Apr 16, 2025

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...

Dissecting the DOJ’s False Claims Act Complaint Against Vohra Wound Physicians

Apr 7, 2025

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...

SCOTUS Overturns Conviction of Patrick Daley Thompson: True but Misleading Statements Not False under 18 U. S. C. §1014 

Mar 21, 2025

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...

“Look Up in the Sky  . . .”  The Fallout from Patrick Walsh’s Blimp Companies and the PPP Fraud

Mar 21, 2025

On March 12, 2025, the Department of Justice (DOJ) issued a press release announcing the $20 million False Claims Act (FCA) settlement against Patrick Walsh and ten companies he controlled, resolving allegations of FCA violations stemming from fraudulent Paycheck...

The False Claims Act and DEI Initiatives: Navigating the Risks of the New Executive Order

Mar 19, 2025

By: Eddie Suarez (with a note of thanks to Federal Bar Association’s Qui Tam Section for their informative webinar: Targeting Corporate DEI via the False claims Act) Introduction The recent executive order, Ending Illegal Discrimination and Restoring Merit-Based...
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