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Philips Recalled CPAP, Bi-Level PAP, and Mechanical...
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June 6, 2013
SEC Fraud
Lengthy List of Securities Fraud Charges Result in a 17 Year Sentence for Defendant
On April 26, 2013, following a litany of charges brought by the Securities and Exchange Commission (“SEC”), a Massachusetts man was sentenced to 17 years in federal prison by United States District Judge Denise J. Casper. Arnett L. Waters, a former investment advisor and principal broker-dealer, plead guilty to seven […]
June 3, 2013
Military Contractor Fraud
Lucent Technologies Opts to Settle False Claims Act Suit with US Government
The United States Department of Justice announced that a telecommunications provider has agreed to settle a False Claims Act lawsuit, resolving allegations that it submitted false and fraudulent documentation to the government. Lucent Technologies World Services Inc. (LTWSI), a subsidiary of Alcatel-Lucent, will pay $4.2 million to the government as […]
May 30, 2013
False Claims Act Legal News
New Guidelines Explain How State False Claims Acts Will be Evaluated
For the first time, the guidelines for evaluating state false claims acts have been updated. The Office of the Inspector General for Health and Human Services (OIG) recently released an updated set of state False Claims Acts guidelines, providing details as to how the laws will now be evaluated by […]
May 29, 2013
Mortgage Fraud
Jury Finds State Farm Guilty in False Claims Act Lawsuit
After a lengthy legal battle, a panel of 12 jury members in Mississippi federal court found State Farm Fire and Casualty Co. (State Farm) guilty of violating the False Claims Act. State Farm, the country’s largest insurer of homes, faced allegations that it defrauded the National Flood Insurance Program (NFIP) […]
May 28, 2013
Military Contractor Fraud
The United States Government Intervenes in False Claims Act Lawsuit Against Agave BioSystems
Taking another step toward ending the widespread problem of defense contractor fraud, the United States government has joined a False Claims Act lawsuit against a New York-based biotech company. Agave BioSystems, founded in 1998, is accused of fraudulently billing the United States Department of Defense (DOD) for an estimated $15 […]
May 27, 2013
Healthcare Fraud
U.S. Renal Care Settles False Claims Act Lawsuit for $7.3 Million
A Texas-based dialysis clinic recently agreed to a $7.3 million settlement with the United States government, resolving allegations of Medicare fraud contained in a False Claims Act lawsuit. U.S. Renal Care, who acquired Dialysis Corporation of America (DCA) in June 2010, is accused of knowingly overbilling Medicare for Epogen, a […]
May 24, 2013
Healthcare Fraud
Boehringer Ingelheim Pharmaceuticals Settles Whistleblower Lawsuit for $95 Million
Thanks to the extraordinary efforts of one whistleblower, along with a thorough investigation conducted by the Health Care Fraud Prevention and Enforcement Action Team (“HEAT”), another pharmaceutical manufacturer agreed to settle a False Claims Act lawsuit. According to the United States Department of Justice (“DOJ”), Boehringer Ingelheim Pharmaceuticals Inc. will […]
May 23, 2013
Healthcare Fraud
Home Healthcare Firm Settles False Claims Act Lawsuit for $150,000
A home healthcare operation providing service to patients in rural Alabama recently settled a whistleblower lawsuit, agreeing to pay the United States government $150,000 to resolve claims that it violated the federal False Claims Act. Techota, LLC, whose headquarters is located in Nashville, Tennessee, provides home healthcare services in Alabama […]
May 22, 2013
Healthcare Fraud
Nation’s Largest Hospice Chain Faces False Claims Act Lawsuit for Medicare Fraud
The U.S. Department of Justice (DOJ) announced a False Claims Act lawsuit earlier this month against the nation’s largest for-profit hospice chain. Vitas Hospice Services LLC and Vitas Healthcare Corporation, both owned and operated by Chemed Corporation, are accused of fraudulently admitting patients for hospice care and then billing Medicare […]
May 21, 2013
Healthcare Fraud
Whistleblowers Receive Over $7 Million After Momence Meadows Nursing Home is Found Guilty by a Jury
In a recent whistleblower lawsuit against the Illinois-based Momence Meadows Nursing Center (MMNC) and its former owner, a jury opted to impose fines of over $28 million. After a nine day trial, MMNC was found guilty of mistreating elderly and disabled residents, Medicare/Medicaid fraud and billing government sponsored programs for […]
May 20, 2013
Military Contractor Fraud
Allegations of Defense Fraud and Illegal Kickbacks Result in $10M Scheme Targeting US Navy
According to a recently unsealed whistleblower lawsuit, several people are accused of orchestrating an illegal kickback and bribery scheme that defrauded the United States Navy of $10 million. Among those facing charges are Ralph M. Mariano, a civilian engineer who previously worked for the Naval Sea Systems Command, and his […]
May 17, 2013
Healthcare Fraud
McKesson Corporation Settles False Claims Act Lawsuit for $190 Million
Amidst allegations of fraudulent price inflation, another pharmaceutical giant has agreed to settle a False Claims Act lawsuit. The McKesson Corporation recently agreed to pay the United States government an excess of $190 million to resolve allegations that they violated the False Claims Act by providing inflated price information on […]
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