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April 9, 2013 Healthcare Fraud

Defendant Pleads Guilty in Elaborate Medicare Fraud Operation

Another Medicare fraud lawsuit has come to an end with the owner of a now-closed group of mental health centers pleading guilty to one count of conspiracy to commit health care fraud and one count of conspiracy to commit money laundering.
April 4, 2013 Healthcare Fraud

Qui Tam Action Leaves Ambulance Company Paying $800,000 Settlement

According to a recent statement from the Department of Justice, a South Carolina rescue squad has agreed to settle a qui tam lawsuit for $800,000. Williston Rescue Squad, Inc. is based in Williston, SC and provides emergency ambulance services for citizens living in the southwestern portion of the state. According […]
April 3, 2013 Healthcare Fraud

SEC Files Securities Fraud Charges Against Venture Capitalist for Stealing Investor Funds

The Securities and Exchange Commission (SEC) recently charged a former Oregon gubernatorial political candidate and his lawyer with operating an investment scam selling pre-IPO shares of Facebook, LinkedIn, Groupon, and Zynga. The SEC charged Craig Berkman, a Portland venture capitalist, with the facilitation of securities fraud of at least 120 […]
April 2, 2013 Healthcare Fraud

Court Rules Lockheed Martin Can be Sued for Underbidding on Government Projects

The act of deliberately underbidding on projects in order to win federal government contracts is not an uncommon practice.  Contractors submit extremely low bids for certain projects, knowing that the contract will cost the government much more in the end. Contractors underbid on these government projects for several reasons, such as […]
April 1, 2013 Healthcare Fraud

Corning Pays Millions to Settle False Claims Act Lawsuit

The New York based company, Corning Incorporated, recently settled a False Claims Act lawsuit for $5.65 million dollars, according to an official statement by the Department of Justice.  The settlement resolves allegations that Corning submitted numerous false claims to federal government agencies in order to receive reimbursement for laboratory research […]
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