The Department of Justice and CMS are jointly enforcing healthcare fraud.
1 report, 1 independent
Updated Jun 26
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What happened
The Department of Justice and CMS are jointly enforcing healthcare fraud.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- The Department of Justice is pursuing a resolution regarding a kickback scheme involving Veloxis Pharmaceuticals, a North Carolina-based manufacturer, and failures to report transfers to CMS.Sub-event
- The Department of Justice is enforcing federal laws regarding care in Massachusetts and Connecticut, involving state attorneys general.Sub-event
- The Justice Department investigated providers of medical treatment for alleged healthcare fraud.Sub-event
DOJ and CMS are jointly enforcing healthcare fraud.1 source
Keep exploring
The entities involved
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department
office within an organization
- The DOJ is seeking to dismiss a lawsuit filed by the NAACP against XAI over pollution related to its data center in Memphis.
- Andrew S. Boutros is a U.S. Attorney at the Department of Justice, while Mecklenburg is an Assistant U.S. Attorney and Perry is a U.S. District Judge overseeing DOJ matters in Chicago.
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CMS
International law firm
Related events
- DOJ charges defendants as the Trump administration targets healthcare fraud schemes.
- The DOJ is investigating alleged healthcare fraud and false statements involving a provider named QueerDoc.
- House legislation establishes DOJ fraud division.
- DOJ implements reforms using the False Claims Act to accelerate review of complaints and combat fraud in federally funded programs.
- The DOJ filed a lawsuit against a facility on September 8, 2026.