Legal Eagle Review

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Washington, DC - Caremark LLC, a pharmacy benefit management company (PBM), will pay the government and five states a total of $4.25 million to settle allegations that it knowingly failed to reimburse Medicaid for prescription drug costs paid on behalf of Medicaid beneficiaries, who also were eligible for drug benefits under Caremark-administered private health plans, the Justice Department announced. 

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Washington, DC - The Securities and Exchange Commission today charged a Miami-based trader with insider trading in the stock of a Chinese company and conducting illegal short sales in the securities of three other companies.

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Abingdon, Virginia - An attorney from Wise, Virginia was sentenced this morning in the United States District Court for the Western District of Virginia in Abingdon on four felony drug charges.

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The Securities and Exchange Commission announced charges against a Morristown, N.J.-based investment advisory firm and its owner for misleading investors in a collateralized debt obligation (CDO) and breaching their fiduciary duties.

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Boston Scientific Corp. and its subsidiaries, Guidant LLC, Guidant Sales LLC and Cardiac Pacemakers Inc. (Guidant), have agreed to pay $30 million to settle allegations that, between 2002 and 2005, Guidant knowingly sold defective heart devices to health care facilities that in turn implanted the devices into Medicare patients, the Justice Department announced today.  Boston Scientific acquired Guidant, a medical device manufacturer, in 2006.

  1. Operator of $2.5 Million Sacramento Ponzi Scheme Convicted by Jury
  2. National Respiratory Services LLC Ordered to Pay Restitution in the Amount of $2 Million for FDA Violations and for Committing Health Care Fraud
  3. Frank Vennes Sentenced to 15 Years in Federal Prison for Lying to Investors About Petters’ Ponzi Scheme
  4. Attorney General Eric Holder Delivers Remarks at the Annual Meeting of the American Bar Association's House of Delegates
  5. Department of Justice Proposes Remedy to Address Apple’s Price Fixing
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