Joined February 2022
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"The Department of Justice will steadfastly protect the privacy and safety of law enforcement from unconstitutional state laws like Virginia’s.” - @AAGShumate
🚨Justice Department Files Complaint Challenging Virginia Mask Ban and Identification Requirements for Federal Officers "Law enforcement officers risk their lives every day to keep Americans safe, and they do not deserve to be doxed or harassed simply for carrying out their duties," said Acting Attorney General @DAGToddBlanche. "Virginia’s anti-law enforcement policies regulate the federal government and are designed to create risk for our agents. These laws cannot stand." 🔗: justice.gov/opa/pr/justice-d…
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Ahold Delhaize USA Inc. (Ahold Delhaize), headquartered in Quincy, Massachusetts, has agreed to pay the U.S. and participating states a total of $40 million to resolve allegations that it violated the False Claims Act and state analogs by reporting inflated “usual and customary” prices on claims to federal healthcare programs. “Federal healthcare programs rely on pharmacies reporting accurate pricing information used in the applicable payment formulas,” said @AAGShumate. “If pharmacies report inflated ‘usual and customary’ prices on claims to federal healthcare programs, the programs pay more than they should on those claims.” 🔗: justice.gov/opa/pr/ahold-del…
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DOJ Civil Division retweeted
FRAUD CRACKDOWN: @AAGShumate joins Katie with the latest on the Trump administration's largest-ever effort to denaturalize some of the "worst of the worst" criminals and fraudsters who took advantage of Americans.
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Government Contractor and Executives to Pay $21.3M to Resolve Fraud Scheme Involving Service-Disabled Veteran-Owned Small Business Contracts “Congress intended certain federal contracts to be set aside for small businesses and for service-disabled veterans who sacrificed for this country,” said @AAGShumate. “We will hold accountable those who fraudulently obtain, or assist others in fraudulently obtaining, these set-aside contracts.” 🔗: justice.gov/opa/pr/governmen…
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Another big week of wins for @DOJCivil under Acting Attorney General @DAGToddBlanche.
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“We will not turn a blind eye to those who unlawfully obtained U.S. citizenship,” said @AAGShumate. “Anyone thinking they can defraud the naturalization process should think again. We will continue to pursue anyone who unlawfully or fraudulently obtained U.S. citizenship.”
This Department of Justice has filed DENATURALIZATION ACTIONS in various U.S. district courts against 17 individuals accused of serious offenses. “When criminal aliens exploit the naturalization process by breaking the law, there are consequences. Criminal aliens are lying about their past crimes, including drug dealers, sexual predators, and fraudsters. Gaining U.S. citizenship is a privilege and under the steadfast leadership of President Trump, this Department of Justice maintains a zero-tolerance policy for the abuse of this process,” said Acting Attorney General @DAGToddBlanche. “We continue to work around the clock with our interagency partners to make sure U.S. citizenship is granted to those who truly deserve it.” Read more: justice.gov/opa/pr/justice-d…
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🚨Justice Department Secures Resolution with Cleveland Clinic to End Pediatric “Gender-Affirming Care” “I am grateful that institutions like Cleveland Clinic and Texas Children’s have decided to be part of the solution, not part of the problem,” said @AAGShumate. “Cleveland Clinic’s commitment to providing millions of dollars towards care for detransitioners is emblematic of just that.” 🔗: justice.gov/opa/pr/justice-d…
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@TheJusticeDept is steadfastly committed to protecting America’s children,” said @ASGWoodward. “Just as the resolution with Texas Children’s, today’s resolution with Cleveland Clinic furthers that commitment and puts these providers on notice that this Department will vigorously enforce federal law where children are put at risk.”
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Arizona Man Pleads GUILTY to Selling Illicit Chemical Substances: The substances were smuggled illegally from China into the U.S. “The Justice Department and its partners will continue to actively pursue companies and individuals who sell smuggled and potentially harmful substances to American consumers,” said @AAGShumate. “Smuggled SARMs have no place in the national marketplace, and we will endeavor to keep these substances out of the reach of consumers.” Read more: justice.gov/opa/pr/arizona-m…
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Matrix, HealthFair, and HealthFair Founder Agree to Pay $56.5M to Resolve False Claims Act Allegations “When healthcare companies report risk-adjusting diagnoses that are invalid, they siphon money from the Medicare Advantage program,” said @AAGShumate. “The Justice Department remains vigilant in pursuing MAOs, downstream entities, and responsible individuals who do not play by the rules.” 🔗: justice.gov/opa/pr/matrix-he…
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ICYMI: @AAGShumate joined @Newsmax on Saturday to discuss the lawsuit against four states for denying undercover license plates to Federal Law Enforcement. "States don't get to regulate or dictate how the federal government does its job...or discriminate against the federal government." That’s why we’re suing Maine, Massachusetts, Oregon, and Washington for refusing to issue confidential license plates to DHS agents—including ICE.
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Another week of BIG WINS for the Civil Division under Acting Attorney General @DAGToddBlanche and @AAGShumate.
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Laboratory Executives, Marketers, and Physician to Pay Over $2M to Settle Allegations of Illegal Kickbacks to Doctors “The Department of Justice is committed to rooting out fraud, waste, and abuse in federally funded healthcare programs,” said @AAGShumate. “Kickback schemes can waste taxpayer dollars, erode healthcare providers’ medical judgment, and result in patients being subjected to unnecessary medical treatments.” 🔗: justice.gov/opa/pr/laborator…
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“The Department of Justice will steadfastly protect the operational effectiveness and safety of law enforcement from these unconstitutional state policies,” said @AAGShumate.
🚨Justice Department Sues States for Denying Undercover License Plates to Federal Law Enforcement This comes after each state refused to rescind their unconstitutional policies in response to a prompt letter from the Department explaining the policies’ illegality. "By denying undercover license plates to DHS components, including ICE, while issuing them to their own state agencies, these governors are pursuing discriminatory and obstructionist policies against federal law enforcement. These actions undermine federal immigration enforcement, allow dangerous criminals to escape justice, and terrorize American communities.” - Acting Attorney General @DAGToddBlanche Read more: justice.gov/opa/pr/justice-d…
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Today, the Civil Division announced reforms to accelerate the review of False Claims Act whistleblower complaints alleging fraud against federally funded, state-administered benefits programs. These reforms will empower the Department to move quickly on meritorious qui tam cases, maximize finite enforcement resources, and focus on dismantling sophisticated fraud schemes that exploit taxpayer-funded programs. “Bad actors who exploit federal benefits programs count on fragmented information and sheer volume of claims to try and avoid scrutiny.” - @AAGShumate Read more: justice.gov/opa/pr/civil-div…
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Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations “Healthcare fraud has negative impacts for taxpayers and patients alike,” said @AAGShumate. “This settlement reflects the Department’s commitment to protecting taxpayer money and ensuring that Medicare payments are consistent with the coverage and payment rules for those services.” 🔗: justice.gov/opa/pr/oglethorp…
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Canadian Steel Companies and Owner to Pay $19M to Settle False Claims Act Allegations Relating to Evaded Customs Duties “Import duties serve an important role in protecting our national interests generally and the American steel industry in particular,” said @AAGShumate. “The Department of Justice will zealously pursue anyone who fraudulently evades the duties owed on steel products imported into this country.” Read more: justice.gov/opa/pr/canadian-…
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DOJ Civil Division retweeted
Another week of wins for @DOJCivil and @DAGToddBlanche: ✅Landmark $10 million resolution to stop “gender-affirming care” in Texas and create detransition clinic ✅$500 million trade fraud recovery for US taxpayers ✅First Circuit stayed enforcement of VA Collective Bargaining Agreement ✅ Defeated preliminary injunction seeking to halt critical Department of Labor H2A agricultural worker rule ✅Sued Connecticut for attempting to regulate federal law enforcement
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Takeda Agrees to Pay $13.6M to Resolve False Claims Allegations Relating to Improper Payments to Physicians “The Department of Justice is committed to vigorously pursuing violations of the False Claims Act arising from illegal kickbacks,” said @AAGShumate. “Such conduct can erode the trust that patients place in their healthcare providers and lead to higher drug costs for American taxpayers.” 🔗: justice.gov/opa/pr/takeda-ag…
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