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April 24, 2013
General
Orange Community MRI at Center of Illegal Kickback Scheme in New Jersey
The Department of Justice recently made 14 arrests related to an extremely lucrative illegal healthcare kickback scheme operated out of New Jersey. During a short two-month undercover investigation, authorities recorded at least 32 illegal kickbacks being paid out to various medical professionals. The payments ranged from $200 to $5,820 and […]
March 14, 2013
General
Florida Sleep Testing Center Agrees to Pay Over $15 Million in Settlement
In a recent settlement with the the Department of Justice, a Florida-based sleep-testing center, American Sleep Medicine LLC, has agreed to pay more than $15 million to resolve allegations of violating the False Claims Act. American Sleep Medicine agreed to the settlement to resolve allegations that they fraudulently billed Medicare, […]
March 12, 2013
General
CIA Contractors to Pay $3 Million for False Claims Act and Anti-Kickback Act Violations
According to an official statement from the Justice Department, American Systems Corporation, Anixter International Inc. and Corning Cable Systems LLC have each agreed to pay the United States government $3 million in order to settle allegations of violating the False Claims Act and the Anti-Kickback Statute while bidding on a contract […]featured investigations
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