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When Should You Hire a Consumer Protection Attorney?
Consumer protection laws exist to safeguard individuals against fraudulent, deceptive, or abusive practices. But when businesses fail to comply with these laws, navigating the consumer marketplace can feel like an exercise in avoiding unfair practices or harmful actions. Knowing when to seek legal advice can make all the difference. A consumer protection attorney can help you understand the rights and protections available to you as a consumer and advocate for…
VC Investors Tread With Caution Amid AI Hype And “AI Washing” Risks
VC Investors Tread With Caution Amid AI Hype And “AI Washing” Risks As artificial intelligence (“AI”) continues to transform markets and industries, venture capital (“VC”) investors navigate both unprecedented opportunities and emerging risks. According to a recent market analysis published by PitchBook, the excitement around artificial intelligence adoption and technology-fueled growth is maturing but not declining. Significant advancement in AI has been made, especially in the Fintech space. AI Growth…
Nursing Home Fraud Settlement: Cheltenham Rehab to Pay $3.6M for Substandard Care
On June 3, 2025, the Department of Justice (DOJ) announced that the American Health Foundation (AHF), its affiliate AHF Management Corporation, and three affiliated nursing homes, including Cheltenham Nursing & Rehabilitation Center (Cheltenham), have agreed to pay $3.61 million to resolve a False Claims Act case brought by the United States of America. The complaint alleges that AHF defrauded Medicare and Medicaid by billing for non-existent or grossly substandard care.…
New York Medicaid Fraud: AG James Nets $13M from Fake Medical Transportation Billing
On June 30, 2025, New York Attorney General (NYAG) Letitia James announced that her office successfully investigated 25 transportation companies for billing Medicaid for fraudulent trips, such as nonexistent rides, inflated mileage, and illegal patient kickbacks, securing over $13 million in settlements. How Transportation Companies Committed Billing Fraud Millions of New Yorkers rely on Medicaid and Medicaid-covered services, including transportation to and from healthcare facilities. Unfortunately, some companies have taken…
Federal Court Lets AI Employment Discrimination Case Against Workday Move Forward
Court Allows Collective Action Over Alleged AI Age Discrimination On May 16, 2025, a federal judge in the U.S. District Court for the Northern District of California ruled that Mobley v. Workday, Inc., a collective action alleging AI-based age employment discrimination, will proceed. The lawsuit claims that Workday violated the Age Discrimination in Employment Act (“ADEA”) because its artificial intelligence-based applicant recommendation system discriminated against users by quickly rejecting potentially…
FTC Antitrust Enforcement Blocks Anticompetitive Coordination in Global Advertising Merger
On June 25, 2025, the Federal Trade Commission (FTC) approved a merger between two of the largest advertising agencies, Omnicom and Interpublic, contingent upon their compliance with a proposed order. This antitrust enforcement order will “prevent Omnicom from engaging in collusion or coordination to direct advertising away from media publishers based on the publishers’ political or ideological viewpoints” (article). Omnicom and Interpublic are two out of six major global advertising…
DOJ Secures Sentences in $30 Million COVID-19 Unemployment Fraud Scheme
On May 23, 2025, the Department of Justice (“DOJ”) announced that three co-conspirators were sentenced to up to 15 years in prison and ordered to pay restitution after being found guilty of defrauding the Georgia Department of Labor (“GDOL”) of more than $30 million in a COVID-era scheme. Macovian Doston, Shatara Hubbard, and Torella Wynn fraudulently submitted over 5,000 unemployment insurance (“UI”) claims, taking advantage of UI programs expanded through…
How the New DOL Opinion Letter Program Could Impact Worker Misclassification Cases
What is an Opinion Letter? Opinion letters are official written interpretations by government agencies regarding the application and enforcement of laws and regulations. Since they are written by government personnel, these letters provide an official guideline for the legal application of existing regulations. "Opinion letters are an important tool in ensuring workers and businesses alike have access to clear, practical guidance," said Deputy Secretary of Labor Keith Sonderling. Department of…
$9.2 Million Healthcare Kickback Settlement Highlights Ongoing FCA Enforcement
A recent $9.2 million settlement by hospice company Creative Hospice Care, Inc. Illustrates the power of the False Claims Act (“FCA”) in combating healthcare fraud. In 2024, the Department of Health and Human Services collected recoveries totaling $1.67 billion from FCA cases. How does the Anti-Kickback Statute intersect with False Claims Act enforcement? The False Claims Act (“FCA”), 31 U.S.C. § 3729, et seq., is a civil war era statute…
HHS–OIG Flags $16.6 B in Healthcare Fraud in the Spring 2025 Semiannual Report to Congress
The Department of Health & Human Services (“HHS”) Office of Inspector General (“OIG”) is responsible for overseeing the department and promoting and maintaining the efficiency, effectiveness, and integrity of its programs. On June 2, 2025, HHS-OIG released its Spring 2025 Semiannual Report to Congress, summarizing HHS activities for the 6-month period between October 1, 2024, and March 31, 2025. The Spring 2025 Report (the “Report”) identified more than $16.6 billion…
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