DOJ’s False Claims Act Enforcement “State of the Union” - TZ Legal - Fraud Fighters
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DOJ’s False Claims Act Enforcement “State of the Union”

Date Published

Jul 22, 2021

July 22, 2021.  At the American Health Law Association’s Annual Meeting during the last week of June 2021, Michael Granston, Deputy Assistant Attorney General for the Department of Justice’s (DOJ) Civil Division, reiterated the DOJ’s increased focus on prosecuting healthcare fraud under the False Claims Act.

In his remarks, he cited this statistic: the DOJ “opened over 900 new matters in 2020, including 580 new health fraud matters.”  Of 366 False Claims Act-related cases the DOJ settled last year, 265 cases were healthcare-related.  Areas of interest to the Justice Department include: opioid-related fraud, COVID-19 relief fund fraud, electronic health record misuse, Medicare’s managed care program manipulation, and senior citizen abuse.

Examples of healthcare fraud prosecuted under the False Claims Act in 2020 include: kickbacks to physicians for prescribing drugs; recommending specific durable medical equipment, suppliers, sleep labs, and other facilities; and patient referrals.  Knowingly submitting false claims to the Medicare, Medicaid, TRICARE, VA, and FEHB programs constitutes fraud.  Under the False Claims Act, whistleblowers called qui tam relators can bring allegations of fraud to the government’s attention and can receive between 15-30% of the government’s recovery.

If you would like to report healthcare fraud, fraud by government contractors, financial fraud, or any fraud involving taxpayer money, you can contact attorneys at Tycko & Zavareei LLP.  Eva Gunasekera and Renée Brooker are former officials of the United States Department of Justice and prosecuted whistleblower cases under the False Claims Act. Eva was the Senior Counsel for Health Care Fraud.  Renée served as Assistant Director at the United States Department of Justice, the office that supervises False Claims Act cases in all 94 United States District Courts.  Eva and Renee now represent whistleblowers.

For a free consultation, you can contact Eva Gunasekera via email at eva@tzlegal.com, or contact Renée via email at reneebrooker@tzlegal.com or 202-417-3664. Visit Tycko & Zavareei LLP’s website for whistleblowers to learn more at https://www.fraudfighters.net/.

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