Berger Montague PC Investigates AeroVironment, Inc.’s...
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October 21, 2015
General
Nurses’ Registry Agrees to Pay $16 Million to Settle Medicare Fraud Allegations
A Kentucky-based company known as Nurses’ Registry and Home Health Corp. has agreed to pay $16 million to settle False Claims Act allegations that it defrauded the Medicare program. The case was originally filed by two whistleblowers – former employees of the company – who suspected it was exaggerating the […]
October 20, 2015
General
Millennium Health Agrees to Staggering $256 Million Healthcare Fraud Settlement
In one of the larger healthcare fraud settlements of 2015, Millennium Health, LLC has agreed to pay $256 million to settle allegations it engaged in fraudulent and illegal activity with regard to urine drug screens and orders for urinalysis. The case got its start thanks to a lawsuit filed by […]
October 19, 2015
General
Estate of Deceased CEO Settles False Claims Act Lawsuit Over Misuse of Federal TARP Funds
Arkansas-based One Bank & Trust, N.A. recently settled allegations against it for $4 million as the result of an ongoing fraud investigation surrounding misused government funds. Earlier this year, the U.S. Department of Justice filed a complaint stating that One Bank & Trust, under the direction of its late CEO […]
October 16, 2015
General
Boeing Agrees to Pay $18 Million in Response to Allegations of Defense Fraud
One of the founding goals of the False Claims Act was to root out fraud among Civil War-era defense contractors. The False Claims Act was first proposed over 150 years ago to help military leaders navigate questionable weapon contracts, but fraudulent defense claims still pose a problem today. The fraud […]
October 15, 2015
General
Fifth Third Bank Agrees to Settle Extensive Mortgage Fraud Allegations
In another case involving costly mortgage fraud, Cincinnati-based Fifth Third Bancorp recently settled False Claims Act allegations for $85 million.[1. United States Attorney’s Office Southern District of New York. “Manhattan U.S. Attorney Announces $85 Million Settlement With Fifth Third Bancorp Over Failures To Self-Report Defective Mortgage Loans To FHA.” Justice.gov. http://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-85-million-settlement-fifth-third-bancorp-over-failures […]featured investigations
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