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March 22, 2012 | Posted By: Sean Estes
A few year back Richard Malouf ranked pretty high on the list of Dallas’s most expensive homes; clearly, business at his All Smiles Dental and Orthodontics was pretty, pretty good. And then there were the private jets. But Malouf’s out of the business now: Byron Harris noted last summer that Malouf sold All Smiles to Valor Equity Partners, a […]
Learn MoreMarch 20, 2012 | Posted By: Sean Estes
Harbert Corporation, Harbert International, Inc., Bill Harbert International Constructions Inc., Harbert Construction Services (U.K.) Ltd. and Bilhar International Establishment have agreed to pay the United States $47 million to settle claims that they submitted false claims, and caused others to submit false claims, to the U.S. Agency for International Development (USAID), the Justice Department announced […]
Learn MoreMarch 15, 2012 | Posted By: Sean Estes
WASHINGTON – Three Detroit-area clinic owners pleaded guilty today for their participation in a Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). Karina Hernandez, 28, Marieva Briceno, 46, and Henry Briceno, 58, all of Miami, pleaded guilty before U.S. District Judge Arthur J. Tarnow […]
Learn MoreMarch 12, 2012 | Posted By: Sean Estes
WASHINGTON – The owner and operator of a Broward County, Fla.-area halfway house was sentenced today to 24 months in prison for his role in a Medicare fraud kickback scheme that funneled patients through a fraudulent mental health company, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). […]
Learn MoreMarch 12, 2012 | Posted By: Sean Estes
Federal prosecutors in Washington, D.C., have rejected a roughly $1 billion proposed settlement to resolve allegations that Johnson & Johnson promoted the antipsychotic drug Risperdal for unapproved uses, according to people familiar with the matter. J&J and the federal prosecutors in Philadelphia who had reached the tentative deal now must go back to the drawing board, because […]
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March 09, 2012 | Posted By: Sean Estes
Jillian Estes – Associate Congratulations to James Hoyer Law Firm Associate Jillian Estes. She is the winner of this year’s Outstanding Pro Bono Service by a Young Lawyer Award in Florida’s Thirteenth Judicial Circuit. Jillian successfully represented a father from Denmark in a parental abduction case involving his eight year old daughter. The child was […]
Learn MoreMarch 05, 2012 | Posted By: Sean Estes
A former Pfizer oncology director has been given a green light by a federal judge to pursue a whistleblower lawsuit against the drugmaker over claims that allegedly ‘dirty data’ was being hidden from the FDA. And the judge struck down a Pfizer argument that the former employee, who claimed she lost her job over the […]
Learn MoreMarch 05, 2012 | Posted By: Sean Estes
The United States has filed a complaint under the False Claims Act against the Florida-based Technological Research and Development Authority (TRDA), the Justice Department announced today. The suit was filed in the Southern District of Mississippi. The lawsuit alleges that TRDA made false statements to obtain federal grants from the National Aeronautics and Space Administration […]
Learn MoreFebruary 28, 2012 | Posted By: Sean Estes
DALLAS DOCTOR ARRESTED FOR ALLEGED ROLE IN NEARLY $375 MILLION HEALTH CARE FRAUD SCHEME Office Manager for Doctor and Five Owners of Dallas-Area Home Health Agencies Also Arrested WASHINGTON – A physician and the office manager of his medical practice, along with five owners of home health agencies, were arrested today on charges related to […]
Learn MoreFebruary 28, 2012 | Posted By: Sean Estes
WASHINGTON – A former Los Angeles church pastor, who owned and operated several fraudulent durable medical equipment (DME) supply companies with her husband, was sentenced today to serve 36 months in prison for her role in a $14.2 million Medicare fraud scheme, the Department of Justice, FBI and Department of Health and Human Services (HHS) […]
Learn MoreFebruary 27, 2012 | Posted By: Sean Estes
WASHINGTON – A patient recruiter for a Houston durable medical equipment (DME) company was convicted today by a federal jury in Houston of health care fraud related to an “arthritis kit” fraud scheme, the Department of Justice, FBI and Department of Health and Human Services (HHS) announced. After a four-day trial, Michelle Turner, 44, of […]
Learn MoreFebruary 23, 2012 | Posted By: Sean Estes
The settlement resolves various allegations under the U.S. False Claims Act including that Total entities reported processed gas as unprocessed to reduce the royalty payments and made improper deductions. Companies that lease federal and Indian lands to produce natural gas are required to pay royalties on what is extracted. The settlement follows a whistleblower lawsuit. […]
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