News & Blog
Strategic Playbook for Defense Counsel: Advising Clients in the New DOJ Corporate Enforcement Policy Paradigm
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...
Walgreens’ $300 Million FCA Opioid Reckoning
Today, Monday April 21, 2025, DOJ announced Friday’s FCA $350 million, “ability to pay” settlement with Walgreens to resolve civil allegations...
Neurofeedback in the Crosshairs: Analyzing the $15 Million Fraud Allegations Against Golden Victory Medical
Neurofeedback therapy—an emerging technique that uses real-time brainwave monitoring to treat mental health conditions—sits at the crossroads of...
Dissecting the DOJ’s False Claims Act Complaint Against Vohra Wound Physicians
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...
SCOTUS Overturns Conviction of Patrick Daley Thompson: True but Misleading Statements Not False under 18 U. S. C. §1014
Today (March 21, 2025) the U.S. Supreme Court unanimously ruled in favor of former Chicago Alderman Patrick Daley Thompson, overturning his...
“Look Up in the Sky . . .” The Fallout from Patrick Walsh’s Blimp Companies and the PPP Fraud
On March 12, 2025, the Department of Justice (DOJ) issued a press release announcing the $20 million False Claims Act (FCA) settlement against...
The False Claims Act and DEI Initiatives: Navigating the Risks of the New Executive Order
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...
GENIUS Act Evaluation
Guest Contributor: Bradley Suarez This Article was adapted from a more detailed analysis posted online by Bradley Suarez Bradley Suarez, CPA |...
The Garantex Indictment: Cryptocurrency Exchanges, Money Laundering, and Sanctions Evasion in the Crosshairs
This past Friday, March 7, 2025, the Department of Justice (DOJ) issued a press release announcing the recent federal indictment against Garantex's...