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September 21, 2026
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April 11, 2013
General
Doctor Convicted in $77 Million Medicare Fraud Scheme
After just an eight-week jury trial in New York, a Staten Island doctor was convicted in relation to one of the most elaborate and sophisticated Medicare fraud schemes the country has ever seen. Dr. Gustave Drivas, a medical doctor licensed in New York, worked for a clinic in Brooklyn that […]
April 10, 2013
General
Shocking Medicare Fraud Trial Comes to an End as Participants are Sentenced
The owners and operators of a Miami-based mental health clinic and the facility itself were recently convicted for participating in a wide-reaching Medicare fraud scheme. The mental health facility, Biscayne Milieu, submitted more than $50 million in fraudulent invoices to Medicare. The defendants were convicted of conspiracy to commit healthcare […]
April 9, 2013
General
Defendant Pleads Guilty in Elaborate Medicare Fraud Operation
Another Medicare fraud lawsuit has come to an end with the owner of a now-closed group of mental health centers pleading guilty to one count of conspiracy to commit health care fraud and one count of conspiracy to commit money laundering.
April 8, 2013
General
Allegations That Military Contractors Violated False Claims Act During Bed Down Mission
The United States Department of Justice (DOJ) filed a False Claims Act suit against defense contractors Kellogg, Brown & Root Services Inc. (KBR) and First Kuwaiti Trading Company in relation to fraud in Iraq. KBR is based in Houston, Texas and First Kuwaiti, a KBR subcontractor, is located in Kuwait. […]
April 5, 2013
General
Government Settles Whistleblower Suit with Texas-Based Corporation for $1.1 Million
The Department of Justice recently announced the settlement of a whistleblower lawsuit against the Texas-based Fluor Corporation and its parent company, Fluor Hanford Inc., for $1.1 million. The whistleblower lawsuit alleges that Fluor violated the False Claims Act by improperly using federal funds for the purpose of lobbying. Fluor provides services […]featured investigations
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