KNOXVILLE — A physicians practice group has agreed to pay $4.36 million to resolve allegations it violated federal law while submitting false claims for medical services. The settlement involves Apex Medical Group, doing business as Nephrology Consultants, and some...
Firm News
Medicare Fraud Strike Force Charges Record 107 Individuals for Approximately $452 M in False Billing
Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in seven cities has resulted in charges against 107 individuals, including doctors, nurses...
Sacramento Librarian Settles Whistleblower Suit
The clerk who blew the whistle on a Sacramento Public Library Authority kickback scheme that sent three people to prison settled her retaliation lawsuit against the agency for $343,000, it was disclosed Monday. Diane Boerman last month reached a confidential...
James Hoyer Associate Receives Outstanding Pro Bono Service Award
With family and friends looking on proudly, James Hoyer Law Firm Associate Jillian Estes was honored with this year’s Outstanding Pro Bono Service by a Young Lawyer Award in Florida’s Thirteenth Judicial Circuit. Jillian accepted the award on April 26th, 2012 at the...
U.S. Intervenes in FCA Lawsuit Alleging Failure to Pay Import Duties by Toyo Ink, a Japanese Co.
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...
ATK Launch Systems Inc. Settles False Claims For Allegedly Delivering Unsafe Illuminating Para-flares
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...
$25 gift card to transfer prescriptions cost Walgreens $7.9M
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...
Detroit-Area Patient Recruiter Pleads Guilty to Medicare Fraud
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...
Miami Loan Officer Pleads Guilty in Mortgage Fraud Scheme
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...
AmMed Direct fined $18M in bait-and-switch marketing scheme
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....


