Department of Justice (DOJ) Archives - Strategic Management Services, LLC

DOJ Charges 78 Defendants for $2.5 Billion in Healthcare Fraud

Key Points: DOJ recently announced it was charging 78 defendants for their alleged participation in a $2.5 billion health care fraud and…

Key Points: The DOJ announced more than two dozen individuals were charged in the Southern District of Florida in an…

Suits must evidence that claims would not have occurred but for the alleged kickback. Causation and remuneration elements of False Claims Act…

A Maryland law firm agreed to pay almost $40,000 as part of a settlement with the DOJ to resolve allegations…

Key Points: In March 2023, DOJ released updated guidance that included how it will consider corporate practices addressing use of…

The Department of Justice (DOJ) and U.S. Sentencing Commission (USSC) stress that an effective compliance program is one that prevents,…

When the DOJ evaluates a fraud case, it will make it a priority to evaluate the role executive leadership played…

Remember to register for the complimentary SAI Global Webinar on “Evidencing Compliance Program Effectiveness (sai360.com),” which will be held on…

Compliance Program Guidance documents issued by the Department of Health and Human Services Office of Inspector General (OIG) call for…

Key Points in DOJ Summarizes 2021 Settlements and Judgements Over $5.6 Billion False Claims Act Settlements Vast majority of cases…

What Organizations Should ExpectWhat Steps to Take Before Settlement When organizations become aware they are the subject of an impending…

Whistleblower to receive $28.5 million of recovery. The Department of Justice (DOJ) announced that Arriva Medical LLC (Arriva), which was once the…