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December 23, 2014 Contractor Fraud

Office Depot Pays $80 Million to Settle Historic California False Claims Act Case

In a major victory for California taxpayers, office supply giant Office Depot has agreed to pay $80 million to settle claims it unlawfully defrauded several government agencies out of money under contracts for the provision of supplies. The settlement comes on the heels of a settlement with the state of […]
December 19, 2014 False Claims Act Information

5 Reasons the False Claims Act Is Essential for Fighting Fraud

The False Claims Act is an integral piece of legislation designed to incentivize integrity and honesty. It is a multi-faceted approach to exposing, eliminating, and deterring fraud – with many important benefits for plaintiffs. The following explores some of the reasons why the False Claims Act is one of the […]
December 12, 2014 Healthcare Fraud

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 […]
December 9, 2014 Contractor Fraud

California State Court Orders New Trial Following California False Claims Act Verdict

California, along with many other states, maintains its own False Claims Act statute that closely mirrors the language of the federal version. The lengthy, comprehensive, statute allows private individuals to file claims under the Act if that person has original knowledge of the submission of a false claim to any […]
December 5, 2014 Medicaid Fraud

Oklahoma Dentist Settles False Claims Act Allegations Involving Medicaid Patients

In a rare False Claims Act settlement involving dental care, an Oklahoma-based dentist has agreed to pay $5 million to settle claims of false invoices to the federal government for dental services. The company, which actually operates facilities in seven U.S. states, is alleged to have engaged in the familiar […]
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