Firm News

CareAll Management LLC and its affiliated entities (collectively “CareAll”) have agreed to pay $25 million, plus interest, to the United States and the state of Tennessee to resolve allegations that CareAll violated the False Claims Act by submitting false and upcoded...

Oklahoma Attorney General Scott Pruitt said preventing fraud is a priority to ensure that people who truly need assistance can get it. Ocean Dental had been accused of submitting false claims to the Oklahoma Medicaid program for dental restorations by former employee...

North Florida Shipyards and its president, Matt Self, will pay the United States $1 million to resolve allegations that they violated the False Claims Act by creating a front company, Ind-Mar Services Inc., in order to be awarded Coast Guard contracts that were...

EBI LLC, doing business as Biomet Spine and Bone Healing Technologies and Biomet Inc. have agreed to pay $6.07 million to resolve allegations that EBI violated the False Claims Act by paying kickbacks to induce use of its bone growth stimulators and billing federal...

The Department of Justice announced today that two cardiologists based in London, Kentucky, have agreed to pay $380,000 to resolve allegations that they violated the False Claims Act by entering into sham management agreements with Saint Joseph Hospital, also based in...

Two groups of Houston-based diagnostic centers have agreed to pay the United States a total of more than $2.6 million to settle allegations that they violated the False Claims Act, announced Acting Assistant Attorney General Joyce R. Branda for the Department of...

James Hoyer Media Team – Angie Moreschi and Larry Wiezycki Congratulations to our media team members Angie Moreschi and Larry Wiezycki.  Both have been nominated for Emmys in the 38th annual Suncoast Emmy Awards. Larry’s nomination is for his work on the highly...

A federal jury in Detroit late yesterday convicted the operator of an adult day care center and two individuals who owned and operated a network of home health care companies for their participation in a $29 million Medicare fraud scheme. Assistant Attorney General...

Thank you, for that kind introduction.  And thanks to everyone at Taxpayers Against Fraud for inviting me to speak to you today. It has been my privilege, over the past several months, to serve as Assistant Attorney General for the Criminal Division of the Department...

A Detroit-area hematologist-oncologist pleaded guilty today for his role in a health care fraud scheme, admitting that he administered unnecessary chemotherapy to fraudulently bill the Medicare program and private insurance companies.   According to court records, the...