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On the latest episode of “The Lobby Bar,” hosts Charlie Ricciardelli and Tyler Rosen unpack the Supreme Court’s recent decision in National Republican Senatorial Committee v. FEC, which struck down federal limits on coordinated expenditures by political parties and their candidates, while leaving key campaign finance rules — including contribution limits, disclosure obligations and earmarking restrictions — in place.

The CFTC filed a civil injunctive enforcement action against employees of a firm for engaging in illegal, off-exchange transactions in precious metals with retail customers on a leveraged basis.

On this episode of “An Ounce of Prevention,” host Andrew Good is joined by white collar defense and investigations partner Chad Silverman to discuss why prediction markets have become one of the hottest enforcement topics in the United States.

The U.S. Court of Appeals for the Seventh Circuit ordered a judgment of acquittal for a convicted former bank employee charged with wire fraud.

On November 8, 2017, following many years of investigation, the U.S. Department of Justice dismissed a billion-dollar False Claims Act (FCA) case against our long-standing client HCR ManorCare, the industry leader in post-acute rehabilitation care.

On April 25, 2023, the Department of Health and Human Services Office of Inspector General published a toolkit titled "Analyzing Telehealth Claims to Assess Program Integrity Risks"...

CareCore National LLC, a healthcare utilization management company, agreed earlier this month to pay $54 million to settle allegations that it allowed its insurance company customers to inappropriately bill the Medicare and Medicaid programs.

The four DME MAC medical directors have issued a joint open letter to physicians warning about "various marketing schemes" perpetrated by DME suppliers.

Many physicians mistakenly believe that federal healthcare fraud and abuse statutes only apply to the Medicare fee-for-service program.

The Department of HHS has just announced annual inflation-related increases to CMPs in its regulations, including those promulgated by the Office of Inspector General, the Centers for Medicare & Medicaid Services...

Joon H. Kim, the Acting U.S. Attorney for the Southern District of New York, reported that a doctor and four executives pleaded guilty to a $30 million scheme to defraud Medicare and Medicaid.

In United States ex rel. Barrick v. Parker-Migliorini Int'l, LLC, 878 F. 3d 1224 (10th Cir. 2017), the court affirmed dismissal of the qui tam relator's lawsuit against his former employer ...

Medicaid Fraud Control Units recovered nearly $2 billion in fiscal year 2025, marking record-level criminal recoveries and a 37% increase in civil settlements.

The OIG has released its Medicaid Fraud Control Units Fiscal Year 2013 Annual Report, which highlights achievements from the investigations and prosecutions conducted by the 50 MFCUs along with related OIG oversight activities.

In S.B. v. Tenet Healthcare Corp., No. 17-141-2, 2018 WL 1836029 (11th Cir. April 18, 2018) (per curiam), the Eleventh Circuit affirmed dismissal of S.B.'s complaint for fraud, negligent misrepresentation ...

McGuireWoods partner and host invites Government Investigations & White Collar Litigation partners and to discuss compliance and regulatory challenges...

The court's one-page order did not explain the reasoning for declining the petition, although it noted that the dissenting judge voted in favor of re-hearing.

Crowell & Moring attorneys Jason Crawford, Agustin Orozco, and Jeff McSorely explore the Health Care False Claims Act Self-Disclosure Pilot Program, a groundbreaking initiative that enables healthcare providers, suppliers, manufacturers, and payors to voluntarily report potential civil FCA violations. The discussion examines how this program works and what it means for healthcare entities seeking to proactively address compliance issues.