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June 16, 2015 General

UPDATE: U.S. Supreme Court Sheds Rare Light on Application of the Wartime Suspension of Limitations Act in False Claims Cases

Over the past two years, we have monitored the procedural milestones of a closely-watched False Claims Act case involving the global defense contractor Kellogg Brown & Root Services, Inc. Based in Houston, Texas, the firm provides logistical support and engineering services to both private companies and the federal government, including […]
June 15, 2015 General

Global Computer Enterprises, Inc. Agrees to Pay $9 Million to Settle False Claims Act Allegations

While healthcare fraud continues to remain one of the top issues facing the federal government’s H.E.A.T. task force, fraud involving technology and government contracting also sits atop the list of major affronts to taxpayers and government budgets. Just recently, the U.S. Department of Justice announced a $9 million settlement with […]
June 12, 2015 General

First Tennessee Bank Agrees to Staggering Quarter-Billion Dollar Mortgage Fraud Settlement

Mortgage fraud continues to plague the government’s anti-fraud task forces, notwithstanding the widespread 2008 economic downturn caused in part by various residential underwriting antics by big name lenders. Having apparently not learned the lesson, Nashville-based First Tennessee Bank recently settled similar claims of mortgage fraud for a whopping $212 million, […]
June 11, 2015 General

Two Wheelchair Companies Settle Allegations of Medicare Fraud

Power mobility is one of the most costly medical devices currently allowable under Medicare and Medicaid guidelines. However, for patients who truly need this type of assistance, the help of a power wheelchair means the difference between a full and active lifestyle versus a purely homebound existence. As such, Medicare […]
June 10, 2015 General

New York’s Westchester Medical Center to Settle FCA Violations for $18.8 Million

Illegal kickback cases can be the most factually-complex False Claims Act lawsuits to grace the desks of state and federal attorneys and investigators. Today’s case, which involves one of the most prestigious teaching hospitals in the United States, is certainly no exception – and even government officials referred to the […]
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