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Investigaton into Contaminated Fuel in Colorado
featured news
March 13, 2013
General
Two False Claims Act Lawsuits Settle Allegations of Medicare and Medicaid Fraud
A doctor in Stratford, Connecticut agreed to pay a $700,000 settlement to the United States government to resolve charges of Medicare overbilling under the False Claims Act. At the same time, a mental healthcare facility located in New Hampshire agreed to pay the state $54,281.76 to resolve claims that under New Hampshire’s […]
March 12, 2013
General
CIA Contractors to Pay $3 Million for False Claims Act and Anti-Kickback Act Violations
According to an official statement from the Justice Department, American Systems Corporation, Anixter International Inc. and Corning Cable Systems LLC have each agreed to pay the United States government $3 million in order to settle allegations of violating the False Claims Act and the Anti-Kickback Statute while bidding on a contract […]
March 11, 2013
General
Georgia False Claim Act Law Shakes Up Doing Business With Government
New Georgia law completely changes the game for those conducting business with state and local government. Governor Nathan Deal recently signed the Georgia Taxpayer Protection False Claims Act into law. This new law vastly changes the landscape for anyone who conducts business with Georgia’s state and local government, while also […]
March 7, 2013
General
Tailor to the Stars Pleads Guilty to Tax Fraud
Attorney General Eric Schneiderman announced today that Mohanbhai “Mohan” Ramchandani, known as the “tailor to the stars,” and his business corporation, Mohan’s Custom Tailors, Inc., has chosen to plead guilty to felony charges for evading the payment of New York sales and income tax for nearly a decade. Ramchandani reportedly […]
March 5, 2013
General
Par Pharmaceuticals Pleads Guilty to Civil & Criminal Allegations of Off-Label Marketing
Par Pharmaceuticals recently pled guilty in federal court to charges of off-label marketing and will be forced to pay $45 million in order to resolve the company’s criminal and civil liability. Par allegedly promoted its prescription drug, Megace ES, for off-label uses that were not approved as safe or effective […]
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