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Searching Content indexed under Criminal Law by Sandeep Nandivada ordered by Published Date Descending.
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DOJ Takes On Meritless Qui Tam Actions
A recently leaked internal memorandum ("Memorandum") suggests the end is near for the Department of Justice (DOJ) practice of sitting idly ...
United States
30 Jan 2018
2
Tenet Case Signals Shift In Health Care Fraud Enforcement
Historically, the federal government has fought corporate healthcare fraud in two ways. First, the Department of Justice ("DOJ") routinely intervenes in civil FCA cases filed by qui tam relators.
United States
1 Dec 2016
3
DOJ Nets Nearly $3.6 Billion In FCA Recoveries
The Department of Justice ("DOJ") posted another strong year for civil False Claims Act ("FCA") recoveries in Fiscal Year ("FY") 2015, securing just under $3.6 billion dollars through settlements and judgments.
United States
9 Dec 2015
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