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Maricopa County Community College District Settles Grant Fraud Lawsuit

The occurrence of wasteful and disheartening grant fraud has led to several recent settlements under the False Claims Act, which is triggered any time federal money is intentionally obtained through the use of fraud and misrepresentation. In today’s case, we explore the details of a grant fraud case involving Arizona’s […]

Walgreens Seeks Dismissal of False Claims Act Allegations Involving Gift Cards

One of the key requirements of a False Claims Act lawsuit is that it be based on original information that has not been previously disclosed via litigation, a government investigation, or through the news media. As such, it is not uncommon for defendants facing False Claims Act liability to initially […]

DOJ Announces Record $5.69 Billion Recovered Under the False Claims Act in Fiscal Year 2014

In a recent announcement by the U.S. Department of Justice, a record $5.69 billion was recovered under the False Claims Act in fiscal year 2014. This is the highest amount ever recorded and includes all settlements and verdicts across all industries. The vast majority of these recoveries involved financial or healthcare […]

Controversial Staten Island Doctor Settles Medicare Fraud Case for $2.35 Million

In November 2014, a New York City physician – known infamously for asking Beatles member George Harrison to sign a guitar on his deathbed – agreed to settle a Medicare fraud lawsuit. Dr. Gil Lederman, who agreed to pay $2.35 million to settle the False Claims Act allegations, has categorized […]

Eleventh Circuit Tackles Contentious Rule 9(b) Issue

As we have reported in a previous post, Florida-based Health Management Associates, Inc. is facing extreme liability under the False Claims Act stemming from allegations that emergency room physicians were offered kickbacks and financial incentives for admitting a certain number of patients per day – notwithstanding the lack of medical […]