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The Department of Justice today announced that JPMorgan Chase (JPMC) will pay $614 million for violating the False Claims Act by knowingly originating and underwriting non-compliant mortgage loans submitted for insurance coverage and guarantees by the Department of...
Saint Joseph Health System Inc. has agreed to pay $16.5 million to resolve allegations that Saint Joseph Hospital violated the False Claims Act by submitting false claims to the Medicare and Kentucky Medicaid programs for a variety of medically unnecessary cardiac...
The Justice Department announced today that General Electric Hitachi Nuclear Energy Americas LLC (GE Hitachi) has agreed to pay $2.7 million to resolve allegations under the False Claims Act that it made false statements and claims to the Department of Energy and the...
Based on allegations of fraud first raised in Augusta, the federal government has sued a company that specializes in moving the belongings of military men and women after two former employees said the business inflated relocation costs and overbilled the Department of...
KIMBERLY • Federal prosecutors say a local meal delivery service bilked Medicaid out of nearly $900,000. Homestyle Direct, based in Kimberly, illegally billed Medicaid for $888,152, delivered meals to deceased clients, lied to clients about Medicaid requirements, and...
U.S. Attorney’s Office Southern District of New York – News Release: Suit Alleges Novartis Orchestrated a Kickback Scheme with Bioscrip, Inc., by Referring New Patients and Giving Rebates to BioScrip in Return for Bioscrip Increasing Refills of Exjade Prescriptions...
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...
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...
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...
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...
