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Investigation Deadline:
September 21, 2026
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February 12, 2014
General
Proposed Rule Centers on Medicare Overpayment
We often report on the widespread epidemic of healthcare fraud within the United States, particularly occurring in conjunction with Medicare and Medicaid patients. These cases often involve healthcare facilities that engage in unethical kickback or referral schemes in order to increase profits and incentivize doctors to use a certain lab […]
February 11, 2014
General
U.S. Government Intervenes in Military False Claims Case
The United States government has opted to intervene in a controversial case involving several defense contractors. The case was originally filed under the whistleblower provisions of the False Claims Act and, after an intense review, the government has stepped in and filed its own complaint. By intervening in this case, […]
February 10, 2014
General
Pension Scam in New York Results in Several Indictments Against Former NYPD Officers
As we have reported in the past, many states maintain legislation on the books to combat false claims for state money, akin to the False Claims Act, which combats false claims for federal money. With regard to healthcare fraud, these cases often invoke both federal and state laws as programs […]
February 7, 2014
General
GE Hitachi Settles False Claims Act Case Involving Nuclear Energy
The False Claims Act has proven useful in helping to promote honesty across several industries. While most often used within the healthcare fraud context, the FCA was recently employed against technology and energy giant GE Hitachi with regard to false statements and misrepresentations made pursuant to securing a grant from […]
February 6, 2014
General
Department of Justice to Intervene in Eight False Claims Act Lawsuits
For those who may be unfamiliar with the procedural jumpstart of a False Claims Act lawsuit, these cases are filed by an individual plaintiff who has firsthand, original knowledge of facts tending to suggest fraud. Plaintiffs are usually current or former employees, but can also be customers, clients, or patients […]featured investigations
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