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...
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...
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...
Guest Contributor: Bradley Suarez This Article was adapted from a more detailed analysis posted online by Bradley Suarez Bradley Suarez, CPA | LinkedIn Stablecoins are designed to provide price stability relative to the U.S. dollar. Yet, their history is fraught...
