The government has intervened in a whistleblower lawsuit against Hospice of the Comforter Inc. (HOTCI) alleging false Medicare billings, the Justice Department announced today. HOTCI provides hospice services to patients residing in the vicinity of Orlando, Fla. The...
Firm News
California-based hospitals to pay $16.5 million to settle allegations the facilities were treating homeless to defraud the government
LOS ANGELES, Aug. 24 (UPI) — A California-based group of hospitals must pay $16.5 million to settle allegations the facilities were treating homeless people to defraud the government. Los Angeles Doctor’s Hospital Inc. — a subsidiary of Pacific Health Corp. — pleaded...
Three Former UBS Executives Convicted for Frauds Involving Municipal Bond Proceeds
WASHINGTON – A federal jury in New York City today convicted three former financial services executives for their participation in frauds related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts , the...
Florida Bar Profiles James Hoyer Associate for Pro Bono Service
James Hoyer Associate Jillian Estes with Daniela. James Hoyer Associate Jillian Estes is making an impact with her pro bono work. The Florida Bar’s Young Lawyers Division profiled Estes’ successful work for the National Center for Missing and Exploited Children. She...
Detroit-Area Resident Pleads Guilty to Participating in $3.1 Million Medicare Fraud Scheme
WASHINGTON – A Detroit-area social worker pleaded guilty for his role in a $3.1 million Medicare fraud scheme, the Justice Department, FBI and Department of Health and Human Services (HHS) announced today. Gregory Lawrence, 54, of Detroit, pleaded guilty yesterday...
SEC Issues First Whistleblower Award (small but at least it is a start)
Washington, D.C., Aug. 21, 2012 — A whistleblower who helped the Securities and Exchange Commission stop a multi-million dollar fraud will receive nearly $50,000 — the first payout from a new SEC program to reward people who provide evidence of securities fraud. The...
Vascular Solutions faces whistleblower suit over off-label product use
overnment has joined a whistleblower lawsuit against Maple Grove-based Vascular Solutions alleging that the company improperly promoted a medical device for uses not specified on the product label. The whistleblower lawsuit claims that the alleged “off-label”...
Obama Administration Needs to Tap, Not Stiff-Arm, Wall Street Whistleblowers
Testifying recently before a Senate panel, the U.S. Treasury Secretary Timothy Geithner hailed progress in “repairing and reforming” the financial sector since the passage of the Wall Street reform act two years ago. Geithner’s sunny take sits awkwardly with the...
Miami-Area Patient Broker Sentenced to 18 Months for Role in $200 Million Medicare Fraud
WASHINGTON – A Miami-area patient broker was sentenced today to 18 months in prison for recruiting Medicare beneficiaries as part of a $200 million Medicare fraud scheme, the Department of Justice, FBI and Department of Health and Human Services announced. Jean-Luc...
Whistleblower lawsuit alleges Florida Hospital filed millions in false claims
A whistle-blower lawsuit based on insider information from a former Florida HospitalOrlando billing employee and a staff physician alleges that seven Adventist Health hospitals in Central Florida have overbilled the federal government for tens of millions of dollars...