Firm News

A lawsuit has been filed against Wells Fargo Bank for its role in a $330 million Ponzi scheme operated by Sarasota hedge fund manager Arthur Nadel.  The suit accuses Wachovia Bank, which was purchased by Wells Fargo, of aiding and abetting Nadel in his fraud by...

WASHINGTON – An assistant administrator of a Houston hospital was arrested today on charges related to his alleged participation in a $116 million Medicare fraud scheme involving false claims for mental health treatment, announced the Department of Justice, the FBI...

Fourteen hospitals located in New York, Mississippi, North Carolina, Washington, Indiana, Missouri and Florida have agreed to pay the United States a total of more than $12 million to settle allegations that the health care facilities submitted false claims to...

BIRMINGHAM – A federal judge today sentenced a Muscle Shoals man to 28 months in prison for taking part in a health care fraud totaling more than $3 million in connection to a hospice care program he operated, announced U.S. Attorney Joyce White Vance, FBI Special...

James Hoyer associates Jesse Hoyer, Jillian Estes, and Sean Estes conquered the Warrior Dash that was held in Lake Wales, FL on January 21-22, 2012. The trio crawled through mud, dominated obstacles, and jumped over fire during the three mile course.

PHILADELPHIA – The Boeing Company has agreed to pay the United States $4,392,779.74 and to undertake several programmatic changes, resolving claims that Boeing improperly billed the Department of Defense for work at Boeing’s facility in Ridley Park, Pennsylvania. The...

Cayuga Medical Center in Ithaca will pay more than $3 million to settle claims that it submitted false claims to Medicare and Medicaid. That’s the word from federal prosecutors who say they have settled a matter involving allegations that the medical center submitted...

WASHINGTON – Maersk Line Limited has agreed to pay the government $31.9 million to resolve allegations that it submitted false claims to the United States in connection with contracts to transport cargo in shipping containers to support U.S. troops in Afghanistan and...

AUSTIN, Texas (AP) — A lawsuit in which Texas accused Johnson & Johnson of plundering the state Medicaid program by overstating the safety of an expensive anti-psychotic drug and improperly influencing officials and doctors to push the medication has been settled...

WASHINGTON – A Miami-area resident pleaded guilty today in U.S. District Court in Miami for her role in a Medicare 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...