WASHINGTON – Lockheed Martin Corporation has agreed to pay $15,850,000 to settle allegations that it mischarged perishable tools used on numerous government contracts, the Department of Justice announced today. Lockheed Martin, headquartered in Bethesda, Md., is one...
Firm News
Oldest Qui Tam Settled. It Took 25 Years to Investigate; 17 Years to Litigate
Harbert Corporation, Harbert International, Inc., Bill Harbert International Constructions Inc., Harbert Construction Services (U.K.) Ltd. and Bilhar International Establishment have agreed to pay the United States $47 million to settle claims that they submitted...
Feds All Smiles as Dallas Dentist Pays $1.2M to Settle Medicaid Claims
A few year back Richard Malouf ranked pretty high on the list of Dallas’s most expensive homes; clearly, business at his All Smiles Dental and Orthodontics was pretty, pretty good. And then there were the private jets. But Malouf’s out of the business now: Byron...
Harbert Companies Agree to Pay $47 Million to Resolve False Claims Act Allegations
Harbert Corporation, Harbert International, Inc., Bill Harbert International Constructions Inc., Harbert Construction Services (U.K.) Ltd. and Bilhar International Establishment have agreed to pay the United States $47 million to settle claims that they submitted...
Three Detroit-Area Clinic Owners Plead Guilty in $5.4 Million Medicare Fraud Scheme
WASHINGTON – Three Detroit-area clinic owners pleaded guilty today for their participation in a Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). Karina Hernandez, 28, Marieva Briceno, 46, and...
Broward Fla Area Halfway House Owner Sentenced to 24 Months for Participating in Fraud Scheme
WASHINGTON – The owner and operator of a Broward County, Fla.-area halfway house was sentenced today to 24 months in prison for his role in a Medicare fraud kickback scheme that funneled patients through a fraudulent mental health company, announced the Department of...
J&J’s Drug Settlement for $1 Billion Is Rejected
Federal prosecutors in Washington, D.C., have rejected a roughly $1 billion proposed settlement to resolve allegations that Johnson & Johnson promoted the antipsychotic drug Risperdal for unapproved uses, according to people familiar with the matter. J&J and...
James Hoyer Attorney Wins Outstanding Pro Bono Service Award
Jillian Estes - Associate Congratulations to James Hoyer Law Firm Associate Jillian Estes. She is the winner of this year’s Outstanding Pro Bono Service by a Young Lawyer Award in Florida’s Thirteenth Judicial Circuit. Jillian successfully represented a father from...
Pfizer Exec Can Pursue Whistleblower Retaliation Over “Dirty” Clinical Data
A former Pfizer oncology director has been given a green light by a federal judge to pursue a whistleblower lawsuit against the drugmaker over claims that allegedly ‘dirty data’ was being hidden from the FDA. And the judge struck down a Pfizer argument that the former...
Qui Tam filed against Florida based TRDA for using false statements to get NASA grant
The United States has filed a complaint under the False Claims Act against the Florida-based Technological Research and Development Authority (TRDA), the Justice Department announced today. The suit was filed in the Southern District of Mississippi. The lawsuit...


