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80 From N.Y. Police and Fire Forces Are Charged in Social Security Fraud

January 07, 2014 | Posted By: Hoyer Law Group, PLLC


Eighty retired New York City police officers and firefighters were charged on Tuesday in one of the largest Social Security disability frauds ever, a sprawling decades-long scheme in which false mental disability claims by as many as 1,000 people cost taxpayers hundreds of millions of dollars, according to court papers. Scores of those charged in […]

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United States Recovered $3.8 Billion From FCA Cases in 2013

January 02, 2014 | Posted By: Hoyer Law Group, PLLC


Photo: Larry Wiezycki, Polyphonic Image Happy New Year from the qui tam team at James, Hoyer, Newcomer & Smiljanich! We’re excited for a busy and productive 2014, and wish the same to our readers.  As we leave 2013 in the history books, we are pleased to note that it was a “banner year” for False […]

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Colorado Health Care Organization and One of ItsSt. James Healthcare, a Montana Hospital, to Pay $3.85 Million for Allegedly Providing Financial Benefits to Referring Physicians & Physician Groups

January 02, 2014 | Posted By: Hoyer Law Group, PLLC


St. James Healthcare (St. James), a hospital located in Butte, Mont., and its parent company, Sisters of Charity of Leavenworth Health System (Sisters of Charity), a health care organization based in Denver, Colo., have agreed to pay $3.85 million to resolve allegations that they violated the Anti-Kickback Statute, the Stark Law and the False Claims […]

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Sharon Iglehart, a Houston Doctor, Indicted for Her Alleged Role in $158 Million Medicare Fraud Scheme

December 18, 2013 | Posted By: Hoyer Law Group, PLLC


A Houston doctor has been arrested on charges related to her alleged participation in a $158 million Medicare fraud scheme involving false claims for mental health treatment. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Kenneth Magidson of the Southern District of Texas, Special Agent in Charge Stephen L. […]

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Ruben Busquets, of Miami, Pleads Guilty to $63M Health Care Fraud

December 16, 2013 | Posted By: Hoyer Law Group, PLLC


A former licensed mental health counselor at the defunct health provider Health Care Solutions Network Inc. (HCSN) pleaded guilty today in Fort Lauderdale, Fla., for his role in a $63 million health care fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern […]

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Northrop Grumman Corp. Pays $11.4 Million to Resolve Allegations That It Improperly Charged Costs to Government Contracts

December 11, 2013 | Posted By: Hoyer Law Group, PLLC


The Justice Department announced today that Northrop Grumman Corp. has paid the United States $11.4 million to settle a government claim for penalties provided under the Federal Acquisition Regulation (FAR)  and False Claims Act allegations stemming from its failure to abide by a 2002 settlement agreement with the Defense Contract Management Agency (DCMA).  The government […]

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Government Intervenes in False Claims Lawsuit Against IPC the Hospitalist Co. Inc. Alleging Overbilling of Physician Services

December 09, 2013 | Posted By: Hoyer Law Group, PLLC


The government has intervened in a lawsuit against IPC The Hospitalist Co. Inc., and its subsidiaries (IPC), alleging that IPC submitted false claims to federal health care programs, the Justice Department announced today.  IPC, based in North Hollywood, Calif., is one of the largest providers of hospitalist services in the United States, employing physicians and […]

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Three Patient Recruiters for Carring Nurse Home Health Care Corp,a Miami Home Health Company, Plead Guilty for Roles in $48 Million Scheme

December 04, 2013 | Posted By: Hoyer Law Group, PLLC


Three patient recruiters for a Miami health care company pleaded guilty today for their participation in a $48 million home health Medicare fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Special Agent in Charge Michael B. Steinbach of […]

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CVS Will Pay $4.25 Million for Allegedly Denying Medicaid Claims for Reimbursement of Prescription Drug Costs

December 03, 2013 | Posted By: Hoyer Law Group, PLLC


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 […]

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Ensign Group Inc. a Skilled Nursing Facility Based in Mission Viejo, Calif. to Pay $48 Million to Resolve Allegations That Six Facilities Billed for Unnecessary Therapy

November 20, 2013 | Posted By: Hoyer Law Group, PLLC


The Ensign Group Inc., a skilled nursing provider based in Mission Viejo, Calif., that operates nursing homes across the western U.S. has agreed to pay $48 million to resolve allegations that it knowingly submitted to Medicare false claims for medically unnecessary rehabilitation therapy services, the Justice Department announced today. Six of Ensign’s skilled nursing facilities […]

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FreshPoint Inc. to Pay $4.2 Million for Overbilling the Department of Defense for Produce

November 19, 2013 | Posted By: Hoyer Law Group, PLLC


The Justice Department announced today that FreshPoint Inc., a Houston, Texas-based food distribution company and wholly owned subsidiary of Sysco Corp., has agreed to pay $4.2 million to resolve allegations that it overcharged the Department of Defense for fresh fruit and vegetables purchased under 15 separate contracts. The contracts were awarded to East Coast Fruit […]

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James Hoyer Creative Director Premieres JFK Documentary

November 08, 2013 | Posted By: Hoyer Law Group, PLLC


James Hoyer Creative Director Larry Wiezycki is the director and editor of a fascinating, new PBS documentary about President John F. Kennedy’s visit to Tampa just days before he was assassinated. JFK in Tampa: The 50th Anniversary premiered November 7th at the Tampa Theatre to a standing room only crowd and will air multiple times […]

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