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Mortgage Fraud Lawsuit Filed Against Golden First Mortgage Corporation

A civil mortgage fraud lawsuit filed in Manhattan this week accuses Golden First Mortgage Corporation and its owner, David Movtady, of participating in a fraudulent loan certification scheme that resulted in at least $12 million of losses through participation in the Federal Housing Administration (FHA) Direct Endorsement Lender Program. Golden […]

ReadyOne Agrees to $5 Million False Claims Act Settlement

ReadyOne Industries, Inc. has agreed to a settlement of $5 million related to a qui tam lawsuit alleging the company committed False Claims Act violations. According to the Department of Justice, ReadyOne knowingly and willingly submitted false certifications to a federal agency regarding labor hours for employees with severe disabilities. […]

Cardiologist Pleads Guilty to an Astounding $19 Million Medicare Fraud Scheme

A prominent New Jersey cardiologist pled guilty to conspiracy to commit healthcare fraud this week, admitting he scammed the government for $19 million in false claims and ran up a $6 million Spanish advertising campaign bill in the process. Officials are calling it “the largest health care scam in New […]

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 […]

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 […]