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March 20, 2015
General
MetLife Home Loans LLC to Settle Mortgage Fraud Case for $125 Million
In the wake of the 2008 financial crisis, which was primarily fueled by the housing bubble burst, many less-than-lawful residential home loan lenders have faced serious civil and criminal penalties for participating in shoddy underwriting practices, robo-signing, lax credit reviews, and outright fraud. Over the past several years, the U.S. […]
March 19, 2015
General
Baptist Health Medical Center to Settle False Claims Act Allegations for $2.7 Million
Medical practitioners seeking to treat Medicare patients are required to abide by the policy manuals and guidelines put out by the federal government. If a practitioner knowingly violates these mandates and intentionally bills Medicare for reimbursement despite the deviation, this could trigger False Claims Act liability. One of the more […]
March 18, 2015
General
Oncologist Settles False Claims Act Allegations Regarding Unapproved Chemotherapy Drugs
In a recent False Claims Act settlement out of California, an oncologist has agreed to pay $500,000 to settle claims of using and seeking reimbursement for unapproved chemotherapy drugs in violation of FDA regulations. This practice is just one type of dangerous healthcare fraud that, with the help of the […]
March 17, 2015
General
Compassionate Care Hospice of New York Agrees to $6.5 Million False Claims Act Settlement
As we have previously reported on this blog, hospice care fraud is one of the major emerging trends facing the federal and state governments, costing millions of tax dollars annually in misspending and waste. In today’s case, we review a settlement involving a New York-based hospice center, which has agreed […]
March 16, 2015
General
Louisiana Cardiologist Agrees to Pay $650,000 to Settle Claims of Fraud
In a landmark healthcare fraud case, one Louisiana-based cardiologist recently closed the books on a concurrent criminal-civil crackdown on his fraudulent billing and accounting practices. The doctor, along with two medical offices, recently settled the civil False Claims Act side of the matter. The settlement occurred nearly seven years after […]featured investigations
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