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7 months ago

DOJ’s Recent Enforcement Actions Under the False Claims Act

$69 million to settle allegations of improper financial relationships

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WHISTLEBLOWER 5 months ago

Covenant Healthcare System & Physicians Pay Over $69 Million to Settle Allegations Related to Improper Financial Relationships

$900 million settlement against Biogen

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7 months ago

Spacelabs Healthcare LLC paid $2.5 million to settle allegations of overcharging federal agencies for patient monitoring equipment.

Anti-Kickback Statute Verdict – Up to $848 Million

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6 months ago

Another Huge Anti-Kickback Statute Verdict – Up to $848 Million under the False Claims Act

1 month ago

IRS Whistleblower Receives $11.9M Award

An anonymous IRS whistleblower received a $11.9 million IRS whistleblower award for information prov

1 month ago

Notices Posted by CFTC Whistleblower Office for $260 Million Recordkeeping Case

On August 9, the U.S. Commodity Futures Trading Commission (CFTC) Whistleblower Office released Noti

1 month ago

Former LabSolutions CEO Faces Potential Life Sentence for $187M Medicare Fraud Scheme

Federal prosecutors are advocating for a life sentence for the ex-CEO of LabSolutions, following his

Whistleblower

1 month ago

IRS Whistleblower Receives $11.9M Award

1 month ago

Notices Posted by CFTC Whistleblower Office for $260 Million Recordkeeping Case

1 month ago

Former LabSolutions CEO Faces Potential Life Sentence for $187M Medicare Fraud Scheme

1 month ago

Ex-Florida Lawmaker Admits COVID Relief Fund Fraud and Money Laundering

2 months ago

UBS Will Pay $1.435 Billion to Settle Allegations Regarding False Information  

2 months ago

PPP Loan Fraud – Poconos Resident Faces Charges for Alleged $2.2 Million COVID Relief Fraud

2 months ago

Key Takeaways from the 2022 False Claims Act Statistics

2 months ago

Recent False Claims Act Settlement Reflects Ongoing Focus on EHR Vendor Enforcement

2 months ago

Regulators Impose $549 Million in Fines on 10 Investment Firms for Failure to Preserve Audit Trail

2 months ago

Pennsylvania Man Charged with PPP Loan Fraud

2 months ago

Hospital System and 2 MDs Settle for $69M Over Improper Referral Relationships

2 months ago

Booz Allen Agrees to Pay $377.45 Million to Settle False Claims Act Allegations

2 months ago

Congress Introduces Bipartisan Legislation to Enhance The False Claims Act

2 months ago

NextGen Healthcare Inc. Agrees to $31 Million Settlement for False Claims Act Violation

3 months ago

That’s What Friends are For?  Alleged SEC Violations – Inside Trading Scandal by Former Pfizer Statistician and Friend

3 months ago

Jacksonville Pharmacies Settle False Claims Act Allegations for $7.4 Million

3 months ago

California nursing facility settles physician kickback allegations for over $3.8M

3 months ago

Healthcare Company to Pay $36.5 Million to Settle False Claims Act Allegations

4 months ago

Judgment against Minnesota Healthcare Provider for Nearly Half a Billion Dollars for False Claims Act Violations

4 months ago

False Claims Act Kickback Settlement for $29 Million

4 months ago

Village Home Care, its CEO, and two doctors agreed to pay $490,000 to settle False Claims Act allegations related to kickbacks.

4 months ago

Vascular surgeon in Michigan ordered to pay over $43 million to resolve False Claims Act allegations

4 months ago

GCI Communications Corp. to Pay More than $40 Million to Resolve False Claims Act Allegations Related to FCC’s Rural Health Care Program

5 months ago

Academy Mortgage Corporation to Pay Over $38.5 Million in FCA Settlement Alleging Improper Mortgage Underwriting Practices

5 months ago

Two Drug Testing Companies to Pay Over $1.7 Million to Resolve False Claims Act Allegations

5 months ago

DePuy Synthes, Inc. to Pay $9.75 Million Settlement to Resolve False Claims Act Violations Concerning Alleged Kickbacks

5 months ago

Adobe Inc. to Pay $3 Million Settlement to Resolve Kickback Allegations

5 months ago

Plastic Surgeon Settles False Claims Act Allegations, Agreeing to Pay $23.9 Million in Medicare and Medicaid Fraud Case

5 months ago

L3 Technologies to pay $21.8M False Claims Act Settlement

5 months ago

SouthEast Eye Specialists Pays $17 million to Settle Anti-Kickback, False Claims Act Allegations

5 months ago

Settlement Reached in Lawsuit Following Whistleblower’s Report on Mifepristone Distributor

5 months ago

North Carolina Pharmacy Settles False Claims Act Case Following Whistleblower’s Qui Tam Suit

5 months ago

Covenant Healthcare System & Physicians Pay Over $69 Million to Settle Allegations Related to Improper Financial Relationships

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Record Breaking $279 SEC Whistleblower Award | Brown, LLC

2 months ago

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4 months ago

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MORE NEWS

IRS Whistleblower Receives $11.9M Award
WHISTLEBLOWER1 month ago

IRS Whistleblower Receives $11.9M Award

An anonymous IRS whistleblower received a $11.9 million IRS whistleblower award for information provided confidentially through their whistleblower law firm.  The information provided by this whistleblower led to the initiation of legal action against a major Fortune 500 company and as a result, the IRS managed to recover a $55 […]
Notices Posted by CFTC Whistleblower Office for $260 Million Recordkeeping Case
WHISTLEBLOWER1 month ago

Notices Posted by CFTC Whistleblower Office for $260 Million Recordkeeping Case

On August 9, the U.S. Commodity Futures Trading Commission (CFTC) Whistleblower Office released Notices of Covered Actions (NCAs) regarding recordkeeping charges against major financial institutions. These NCAs signify that the CFTC is now accepting whistleblower award claims for these enforcement actions. On August 8, the CFTC settled charges against swap […]
Former LabSolutions CEO Faces Potential Life Sentence for $187M Medicare Fraud
WHISTLEBLOWER1 month ago

Former LabSolutions CEO Faces Potential Life Sentence for $187M Medicare Fraud Scheme

Federal prosecutors are advocating for a life sentence for the ex-CEO of LabSolutions, following his conviction for orchestrating a complex scheme that fraudulently billed Medicare a staggering $187 million for medically unnecessary genetic testing. Genetic testing has been a buzzword and consequently many companies have exploited Medicare in its name […]
Ex-Florida Lawmaker Admits COVID Relief Fund Fraud and Money Laundering
WHISTLEBLOWER1 month ago

Ex-Florida Lawmaker Admits COVID Relief Fund Fraud and Money Laundering

A former Florida State Representative pled guilty to wire fraud, money laundering, and making false statements for lying to secure COVID-19 relief funds, according to the Department of Justice (DOJ). The disgraced ex-lawmaker could face up to 35 years in prison. He served in the Florida House of Representatives from […]