Firm News

U.S. Intervenes in FCA Lawsuit Alleging Failure to Pay Import Duties by Toyo Ink, a Japanese Co.

April 25, 2012 | Posted By: Hoyer Law Group, PLLC

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The United States has intervened in a lawsuit against Japanese company, Toyo Ink Manufacturing Co. Ltd. and its United States subsidiaries: Toyo Ink International Corp ., located in New York; Toyo Ink America LLC, located in Illinois; and Toyo Ink Manufacturing America LLC, located in New Jersey, the Justice Department announced today.   Toyo Ink, […]

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ATK Launch Systems Inc. Settles False Claims For Allegedly Delivering Unsafe Illuminating Para-flares

April 24, 2012 | Posted By: Hoyer Law Group, PLLC

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ATK Launch Systems Inc. has agreed to a $36,967,160 settlement with the United States to resolve allegations that ATK sold dangerous and defective illumination flares to the Army and the Air Force.   According to the government’s allegations, from 2000 to 2006, ATK delivered LUU-2 and LUU-19 illuminating para-flares to the Defense Department.   These flares, which burn in […]

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$25 gift card to transfer prescriptions cost Walgreens $7.9M

April 23, 2012 | Posted By: Hoyer Law Group, PLLC

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Walgreens, an Illinois-based corporation operating a national retail pharmacy chain, has paid the United States and participating states $7.9 million to resolve allegations that Walgreens violated the False Claims Act, the Justice Department announced today. The settlement resolves allegations that Walgreens offered illegal inducements to beneficiaries of government health care programs, including Medicare, Medicaid, TRICARE […]

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Detroit-Area Patient Recruiter Pleads Guilty to Medicare Fraud

April 19, 2012 | Posted By: Hoyer Law Group, PLLC

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A Detroit-area patient recruiter pleaded guilty today for his participation in a Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). Daron Elder, 28, of Southfield, Mich., pleaded guilty before U.S. District Judge Arthur J. Tarnow in the Eastern District of Michigan to one count […]

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Miami Loan Officer Pleads Guilty in Mortgage Fraud Scheme

April 18, 2012 | Posted By: Hoyer Law Group, PLLC

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A loan officer for a Florida mortgage company pleaded guilty late yesterday in the Southern District of Florida to one count of conspiracy to commit wire fraud for his role in a mortgage fraud scheme, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern […]

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AmMed Direct fined $18M in bait-and-switch marketing scheme

April 13, 2012 | Posted By: Hoyer Law Group, PLLC

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Diabetic supply firm AmMed Direct will pay an $18 million penalty to settle government claims that it wrongly billed Medicare for diabetes testing supplies and other products in a bait-and-switch scheme. Most of the money — $17.6 million — will go to the U.S. government with the state of Tennessee getting $439,003 as part of […]

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China Knows How to Deter Fraud–Women Sentenced to Death for $16M Scam

April 10, 2012 | Posted By: Hoyer Law Group, PLLC

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A 30-year-old Chinese woman was sentenced to death by a court in Wenzhou for “cheating” investors of 100.11 million yuan ($16 million) losing 94 million yuan in futures and gold trading, the official Xinhua news agency reported on Friday. The death sentence for Wang Caiping – who must first serve two years in prison – came days […]

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Chris Hoyer Touted as Tech Guru

April 10, 2012 | Posted By: Hoyer Law Group, PLLC

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Chris Hoyer – Senior Partner Chris Hoyer is well known for his years as a federal and state prosecutor and civil litigator, but what many don’t know is that he’s also a cutting edge software designer.  That lesser known talent of the James Hoyer Law Firm Founding Partner is being touted on the national stage […]

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LabCorp yet to comply with Senate request, respond to federal lawsuit

April 09, 2012 | Posted By: Hoyer Law Group, PLLC

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Months after U.S. senators requested financial documents in an investigation of how medical lab and insurance companies bill customers, LabCorp is the only company that hasn’t provided information to the Senate. The inquiry is aimed at what’s termed as “pull-through” plans, which allegedly provide deep discounts on lab testing to insurance companies in exchange for their network […]

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And people say the bond between parent and child is a thing of the past?

April 05, 2012 | Posted By: Hoyer Law Group, PLLC

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Father and Daughter Sentenced for Lying to SEC Defendants Convicted of Obstructing SEC Investigation OAKLAND, CA—For conspiring to obstruct an investigation of the Securities and Exchange Commission, Nasser V. Hamedani and Sholeh A. Hamedani were sentenced yesterday to 25 months and 20 months, respectively, in prison, United States Attorney Melinda Haag announced. They were also […]

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Calloway to pay $20M to settle urine test dispute

April 04, 2012 | Posted By: Hoyer Law Group, PLLC

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WOBURN, Mass. (Legal Newsline) – Massachusetts Attorney General Martha Coakley announced a $20 million settlement on Friday with Calloway Laboratories resolving allegations that the medical testing company gave unnecessary urine drug tests. Calloway Laboratories Inc., Arthur Levitan, the company’s chief executive officer, Patrick Cavanaugh, its chief operating officer, and two employees of a sober house […]

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Miami-Area Resident Pleads Guilty to Participating in $200 Million Medicare Fraud Scheme

April 02, 2012 | Posted By: Hoyer Law Group, PLLC

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WASHINGTON – A Miami-area resident pleaded guilty today for his role in structuring monetary transactions to provide cash for the furtherance of a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare, announced the Department of Justice, the FBI and the Department of Health and Human Services […]

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