While much of the Department of Justice’s (DOJ) enforcement has shifted away from white collar to other areas such as immigration, drug trafficking, and violent crime, the Trump DOJ has made clear that it will continue to prioritize enforcement under the False Claims Act (FCA), using both traditional theories of liability and some that are […]
Read MoreOn May 12, 2025, Matthew Galeotti, who heads the Department of Justice’s (DOJ) criminal division, released a memo addressed to all criminal division personnel entitled “Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime.” Galeotti begins his memo by stating that “white-collar crime [] poses a significant risk to U.S. interests,” and that “the […]
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On March 10, 2025, the Department of Justice (DOJ) announced that two owners of a Florida-based clinical research facility pleaded guilty to conspiracy to commit wire fraud in connection with asthma drug trials. According to the DOJ, Angela Baquero, 49, and Ricardo Acuna, 52, operated […]
Read MoreThe DOJ has announced its largest forfeiture in the history of the Department of Justice’s Health Care Fraud Unit. A Texas pharmacist, Dehshid “David” Nourian, has been sentenced to over 17 years in prison and ordered to forfeit $405 million in assets for orchestrating a massive healthcare fraud scheme. According to the DOJ, Nourian, along […]
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