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Medical Device Executives Nailed with Fraud Charges

Medical Device Executives Nailed with Fraud Charges

by Rachel Muenz | Apr 12, 2023 | News, Open Content

The three Magellan Diagnostics executives are accused of FDA violations, as well as wire fraud and conspiracy.

Theranos’ Holmes Won’t Avoid Jail While Her Appeal Is Pending

Theranos’ Holmes Won’t Avoid Jail While Her Appeal Is Pending

by Glenn S. Demby | Apr 12, 2023 | News, Open Content

On Monday, federal Judge Edward Davila denied the disgraced Theranos CEO’s motion to remain free while she appeals her conviction.

DOJ Increases FCA Penalties

DOJ Increases FCA Penalties

by Glenn S. Demby | Apr 3, 2023 | News, Open Content

The U.S. Department of Justice recently announced inflationary increases to civil monetary penalties under the False Claims Act.

Weekly Enforcement Report: UDTs & Diagnostic Imaging

Weekly Enforcement Report: UDTs & Diagnostic Imaging

by Rachel Muenz | Mar 22, 2023 | News, Open Content

This week’s cases involved false billing allegations related to urine drug testing, as well as diagnostic imaging false claims and fraud.

Weekly Enforcement Report: Lab Owners Charged in 2 Fraud Schemes

Weekly Enforcement Report: Lab Owners Charged in 2 Fraud Schemes

by Rachel Muenz | Mar 15, 2023 | News, Open Content

The owners face fraud charges in two different schemes, one involving urine drug testing and one involving COVID-19 testing.

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