Lexology April 24, 2024
As noted in our recent LawFlash, the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat fraud related to pandemic relief programs since 2020. Accompanying the report, Deputy Attorney General Lisa Monaco and the Biden administration announced strong support for creating and securing funding for future data analytics tools like those used by the Pandemic Response Accountability Committee’s (PRAC) Pandemic Analytics Center of Excellence (PACE).
The report and related announcements signal that DOJ—and possibly other enforcement agencies like HHS-OIG—are “all in” on applying the data-driven investigative techniques developed for pandemic-related fraud to all forms of fraud involving federal spending.
Healthcare stakeholders, in particular, should take note of...
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