On August 1, 2024, the Department of Justice launched their Corporate Whistleblower Awards Pilot Program (Program) to find and prosecute corporate crime. A whistleblower who provides the Criminal Division with original and truthful information about corporate misconduct that results in forfeiture may be eligible for an award under the Program. The information must relate …

On April 17, 2024, the bipartisan United States Sentencing Commission voted unanimously to prohibit conduct for which a defendant was acquitted in federal court from being used to calculate a sentence range under the United States Sentencing Guidelines (USSG).  The Commission also passed additional reforms, including those that bring uniformity to sentencing for certain …

The United States Sentencing Commission is making sentencing data available through the Judiciary Sentencing Information (JSIN) platform. The JSIN platform is an online sentencing data resource specifically developed with the needs of judges in mind. The platform provides online access to sentencing data for arguably similarly situated defendants. Judiciary Sentencing Information | United States …

In October 2023, the HHS-OIG issued its annual report on the Health Care Fraud and Abuse Control Program for fiscal year 2022 (Health Care Fraud and Abuse Control Program Annual Report for Fiscal Year 2022 (hhs.gov). This comprehensive document delves into Program and Department of Justice (DOJ) activities, providing summaries of significant healthcare fraud …

In Dubin v. United States, the Supreme Court unanimously held that Dubin did not violate 18 U.S.C.A. § 1028A, when he submitted a fraudulent claim to Medicaid using a patient’s name. In holding such, the Court stated that “Section 1028A(a)(1) is violated when the defendant’s misuse of another person’s means of identification is at …

In U.S. ex rel. Shannon Martin, et al. v. Darren Hathaway, et al., No. 22-1463 (6th Cir. March 28, 2023) the court affirmed dismissal of a False Claims Act (FCA) complaint, based on its interpretation of causation and remuneration under the FCA, 31 U.S.C. §§3729-3733 and Anti-Kickback Statute (AKS), 42 U.S.C. §1320a-7b(b). The court held …

Settlements and judgments under the False Claims Act (FCA) exceeded $2.2 billion in the fiscal year ending Sept. 30, 2022. Of the approximately $2.2 billion, over $1.7 billion involved the health care industry. This included recoveries from drug and medical device manufacturers, durable medical equipment, home health and managed care providers, hospitals, pharmacies, hospice …

In December 2022, Attorney General Merrick Garland issued a new Department of Justice (DOJ) charging, pleas, and sentencing policy memorandum (Policy). While the memorandum affirms the previous DOJ guidance in the Principles of Federal Prosecution (Principles), the new Policy provides for additional prosecutorial discretion in charging, plea agreements and the sentencing process. Charging Decisions …

On August 29, 2022, the United States Sentencing Commission published The Organizational Sentencing Guidelines: Thirty Years of Innovation and Influence. The publication summarizes United States Sentencing Guidelines Chapter 8’s development and discusses the substantive changes to the elements of an effective compliance program. It also includes a snapshot of corporate sentencing over the last …

On September 15, 2022, the Deputy Attorney General Lisa Monaco announced the Department of Justice’s (DOJ) revisions to corporate criminal enforcement policies following discussions with the corporate crime advisory group. The policy changes focus on individual accountability, corporate accountability, monitorships, and transparency in corporate criminal enforcement. The policies in the memorandum will be incorporated …