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Shands Hospitals Pay $26 Million in Florida Whistleblower Case

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


The Department of Justice announced today that Shands Hospitals will pay $26 million to settle charges of over-billing to Medicaid/Medicare for inpatient care.  The whistleblower case was filed under the federal False Claims Act and the Florida False Claims Act.  It was unsealed today upon announcement of the settlement. Attorney Chris Casper of the James […]

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The Role of a Relator and Relator’s Counsel in a Whistleblower Case

August 13, 2013 | Posted By: Hoyer Law Group, PLLC


The James Hoyer Qui Tam Team Whether from personal experience, reading the news or just watching television, most people have some understanding of the basic legal case: a plaintiff sues a defendant, both sides have lawyers that file pleadings and exchange evidence, eventually the case settles or goes to trial where a judge or jury […]

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Dr. Fata, Owner of Michigan Hemotology and Oncology Centers Charged in $35 Million Medicare Fraud Scheme

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


Dr. Farid Fata, 48, of Oakland Township, Michigan, was arrested this morning and charged in a criminal complaint for his role in a health care fraud scheme which involved submitting false claims to Medicare for services that were medically unnecessary, including chemotherapy treatments. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, […]

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Department of Justice Sues Bank of America for Defrauding Investors in Connection with Sale of Over $850 Million of Residential Mortgage-Backed Securities

August 07, 2013 | Posted By: Hoyer Law Group, PLLC


Attorney General Eric Holder and U.S. Attorney for the Western District of North Carolina Anne M. Tompkins announced today that the United States has filed a civil lawsuit against Bank of America Corporation and certain of its affiliates, including Merrill Lynch, Pierce, Fenner & Smith f/k/a/ Banc of America Securities, LLC, Bank of America, N.A., […]

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Obiageli Agbu Owner of California Medical Equipment Supply Company Found Guilty of $11 Million Medicare Fraud

July 25, 2013 | Posted By: Hoyer Law Group, PLLC


The daughter of a church pastor and owner of a California-based durable medical equipment (DME) supply company was found guilty by a jury of Medicare fraud charges for her role in a Medicare fraud scheme that resulted in over $11 million in fraudulent billings to Medicare. Acting Assistant Attorney General Mythili Raman of the Justice […]

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Employment Cases and False Claims Act Cases: What Happens When They Overlap?

July 24, 2013 | Posted By: Hoyer Law Group, PLLC


Qui tam attorneys are often approached by potential whistleblowers who have already contacted an employment attorney after being terminated or harassed on the job as a result of blowing the whistle on suspected fraud.  Sometimes the whistleblower has already filed an employment case, and other times he or she is planning to file the employment […]

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Detroit-area resident Javed Rehman Pleads Guilty for Role in $13.8 Million Medicare Fraud Scheme

July 23, 2013 | Posted By: Hoyer Law Group, PLLC


Detroit-area resident Javed Rehman pleaded guilty today for his role in a $13.8 million Medicare fraud scheme, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division; U.S. Attorney for the Eastern District of Michigan Barbara L. McQuade; Special Agent in Charge Robert D. Foley III of the FBI’s Detroit Field Office […]

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Filing a False Claims Act Complaint: Does Motivation Matter?

July 22, 2013 | Posted By: Hoyer Law Group, PLLC


Al Scudieri – James Hoyer Chief Investigator For the past 35 years, I have been working with False Claims Act whistleblowers (also known as “relators”) first as an FBI agent and later as the Chief Investigator for the James Hoyer law firm.  I have found that relators can be just about anyone:  doctors, public servants, […]

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Sound Inpatient Physicians Inc of Tacoma, Washington to Pay $14.5 Million to Settle Overbilling Allegations

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


Sound Inpatient Physicians Inc. will pay $14.5 million to settle allegations that it overbilled Medicare and other federal health care programs, the Justice Department announced today. Sound Physicians is a Tacoma, Wash.-based provider of hospitalists and other physicians to hospitals and other medical facilities. It employs more than 700 hospitalists and post-acute physicians, who provide […]

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Can an Employer Retaliate Against an Employee for Bringing a False Claims Act Case?

July 15, 2013 | Posted By: Hoyer Law Group, PLLC


Whistleblowers who come forward with information about fraud against the government are some of the nation’s most courageous and noble citizens.  These employees should be honored and coveted by employers for helping companies maintain levels of integrity and professional responsibility.  However, the reality is that not all companies respond well to reports of fraud, let […]

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Contrack International Inc. Agrees to Pay $3.5 Million to Resolve False Claims Act Allegations

July 15, 2013 | Posted By: Hoyer Law Group, PLLC


Contrack International Inc., a global design and construction company headquartered in McLean, Va., has agreed to pay $3.5 million to settle allegations that it submitted false claims in connection with U. S. Agency for International Development (USAID) contracts, the Justice Department announced today. “Misrepresentations during contract negotiations undermine the integrity of the government procurement process,” […]

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