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In 2013, False Claims Act recoveries reached record levels, drawing in more than $3.8 billion in settlements and judgments. A staggering amount of that recovery – more than $2 billion – came from a little known aspect of healthcare fraud called “off-label...
Sanborn Map Company Inc. has agreed to pay $2.1 million to the U.S. government to resolve allegations that it submitted false claims in connection with U. S. Army Corps of Engineers contracts, the Justice Department announced today. Sanborn, headquartered in Colorado...
CBS News examined a recently unsealed whistleblower case in which members of the military were targeted for their Tuition Assistance dollars. The lawsuit outlines a scheme to get service members to sign up for online certificate courses which were not eligible for...
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...
