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Over 20 Years Standing Up For Whistleblowers In Nationwide Fraud Litigation
Becoming a multi-millionaire often results from a massive inheritance. Other enrichment strategies include dedication and diligence that leads to creating a cutting-edge product that captures consumers' attention. Others in the "well-to-do" category get lucky with the...
Fraud is a serious crime that could negatively impact innocent people's lives. It is also true for health care fraud involving funds used to cover the medical needs of unsuspecting citizens. The New York State Office of the Medicaid Inspector General (OMIG) considers...
VHS of Michigan Inc. (doing business as, The Detroit Medical Center Inc. (DMC)), Vanguard Health Systems Inc. (Vanguard), and Tenet Healthcare Corporation (Tenet) all agreed to pay a total of $29,744,065 to the federal government for providing kickbacks some referring...
The Supreme Court Justices of the United States ruled 9-0 to throw out a 7th Circuit Court of Appeals ruling that said that pharmacies for Safeway and SuperValu cannot be held accountable for fraudulent drug billing. Whistleblowers are seeking monetary damages for a...
The Securities and Exchange Commission (SEC) filed a lawsuit with 13 charges in the U.S. District Court for the District of Columbia against Binance, the world’s busiest crypto exchange, and its co-founder and CEO Chanpeng Zhao. This move continues a string of actions...
A U.S. District Attorney for the Southern District of New York and Special Agent in Charge of the New York Regional Office of the U.S. Department of Health and Human Services announced that it settled a fraud lawsuit that alleges that Morris Park Nursing Home engaged...
The federal government spends billions of dollars annually on our nation’s defense. The goal is to ensure that the country and its foreign interests abroad remain safe. A large portion of our defense spending goes to private contractors who manufacture equipment,...
The Securities and Exchange Commission announced its largest-ever award of $279 million to a whistleblower, dwarfing its previous record of $114 million in 2020. The securities market regulator did not divulge the case. Still, it likely involves nearly one billion...
A federal judge sentenced a Michigan podiatrist to seven years in prison for orchestrating a scheme that fraudulently billed Medicare for nearly $2 million. He is also guilty of falsifying records and identity theft. The doctor operated a practice specializing in...
The Department of Justice announced a new coordinated enforcement action to fight COVID-19 healthcare fraud. The targets will include owners of medical businesses, medical professionals and others who attempted various schemes. The DOJ estimates that $490 million were...