NEW YORK (AP) — Authorities say a doctor has been convicted of participating in a $77 million Medicare fraud scheme. A jury in Brooklyn Monday convicted 50-year-old Dr. Gustave Drivas of Staten Island of health care fraud conspiracy and health care fraud following an...
Firm News
Miami-Based Health Care Clinic and Its Owners Sentenced for $50 Million Fraud Scheme
The owners and operators of Biscayne Milieu, a Miami-based mental-health clinic, and the clinic itself were sentenced today for their participation in a Medicare fraud scheme involving the submission of more than $50 million in fraudulent billings to Medicare,...
UCI Medical Center settles federal fraud case for $1.2 million
MELODY PETERSEN / ORANGE COUNTY REGISTER UC Irvine has agreed to pay $1.2 million to settle claims that its hospital violated federal laws by routinely allowing residents to administer anesthesia with no supervision by physicians and then billing Medicare as if the...
Alabama Based — Caddell Construction Agrees to Pay $1,150,000 to Resolve False Claims Allegations
The Justice Department announced today that Alabama-based Caddell Construction has agreed to pay to the United States $1,150,000 to settle allegations that it violated the False Claims Act by falsely reporting to the Army Corps of Engineers that it hired and mentored...
Hospice of Arizona and Related Entities Pay $12 Million to Resolve False Claims Act Allegations
Hospice of Arizona L.C., along with a related entity, American Hospice Management LLC, and their parent corporation, American Hospice Management Holdings LLC, have agreed to pay $12 million to resolve allegations that they violated the False Claims Act by submitting...
Registered Nurse Pleads Guilty in Connection with Detroit Medicare Fraud Scheme
A registered nurse who fabricated nursing visit forms in connection with a $24 million home health care fraud conspiracy in Detroit pleaded guilty today for her role in the scheme, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s...
43 Health Workers Indicted in Prescription Drug Scheme
The federal government ramped up its war on health care fraud Wednesday, indicting another 43 people — doctors, pharmacists and home health care workers — on charges of running a massive prescription drug scheme. According to the newly unsealed indictment, five...
A Pattern of Problems at a Hospital for Veterans
WASHINGTON — In an unusually strong letter sent to the White House on Monday, the office that handles complaints from federal whistle-blowers says it has found a pattern of problems at a Department of Veterans Affairs medical center in Jackson, Miss., that raises...
Eastern District of Virginia rules that employer cannot arbitrate False Claims Act retaliation claims. Arbitration clause held Unconscionable.
On Wednesday, the Eastern District of Virginia declared an arbitration provision in an independent contractor agreement unconscionable, clearing the way for two plaintiffs to bring their False Claims Act (FCA) retaliation claims in Federal court. The plaintiffs were...
Security Contractors Plead Guilty in Virginia to Illegally Obtaining $31 Million from Contracts Intended for Disadvantaged Small Businesses
Executives at two Arlington, Va.-based businesses have pleaded guilty to fraudulently obtaining more than $31 million in government contract payments that should have gone to disadvantaged small businesses. The guilty pleas were announced today by U.S. Attorney for...