False Claims Counsel
All things false and fraudulent…
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Archive for the 'Criminal fraud' Category
Medical device makers pays nearly $21 million to settle FDA, kickback allegations
December 6th, 2018 |
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Florida-based hospital chain pays $260 million to settle kickback, False Claims Act allegations
October 8th, 2018 |
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Departments of Justice, Health and Human Services announce health care fraud “takedown”
June 28th, 2018 |
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Social Security-defrauding lawyer, Eric Conn, pleads guilty, in case prompted by Vernia Law Firm whistleblowers
June 5th, 2018 |
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Vernia Law Firm whistleblower clients featured on “American Greed”
April 24th, 2018 |
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Accomplice to fugitive attorney fraudster pleads guilty in Kentucky
April 3rd, 2018 |
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DOJ, HHS announce largest-ever health care fraud takedown
August 30th, 2017 |
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June 23rd, 2016 |
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MCC Construction Corp. pays $1.8 million in criminal settlement of SBA conspiracy
February 3rd, 2016 |
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Allergan subsidiary, Warner-Chilcott, pleads guilty and pays total of $125 million to settle kickback, marketing allegations; former president indicted
November 23rd, 2015 |
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Recent Posts
Pennsylvania generic drug maker pleads guilty, pays $2 million to settle False Claims Act allegations
Pharmaceutical maker Endo reaches global settlement in bankruptcy
Owner of Georgia testing laboratory pays $14.3 million for kickbacks, pleads guilty
Department of Justice announces over $2.68 billion in False Claims Act settlements and judgments
DOJ intervenes in whistleblower complaint alleging Stark Law violations for cardiac PET scans
Recent Comments
El Departamento de Justicia de los EEUU logra recuperar más de 2 mil millones de dólares en casos de fraude - FrankPereiro
on
DOJ touts more than $2 billion in fraud recoveries
Ken Coate
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MCC Construction Corp. pays $1.8 million in criminal settlement of SBA conspiracy
Destin
on
DOJ announces kickback settlement with cochlear implant manufacturer
Relocation Professional
on
RE/MAX Allegiance Relocation Services pays $500,000 to settle whistleblower's allegations of overcharging for federal employee moving services
forthe_1789usconstitution
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SDNY joins whistleblower suit against hospital group for delaying repayment of Medicaid overcharges
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