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Philips Recalled CPAP, Bi-Level PAP, and Mechanical...
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July 5, 2013
Military Contractor Fraud
GE Settles False Claims Act Case for $6.6 Million
Last month, an Ohio-based defense contractor agreed to settle a False Claims Act lawsuit. General Electric Aviation Systems (GEAS) allegedly submitted or caused the submission of false claims related to contracts with the Department of Defense. As a result of the whistleblower lawsuit, GEAS will pay the United States government […]
July 4, 2013
Healthcare Fraud
Baxano Settles False Claims Act Suit for $6 Million
In an effort to resolve a False Claims Act suit filed in October 2011, a North Carolina-based medical device manufacturer has agreed to a $6 million settlement with the United States government. According to allegations contained within the lawsuit, TranS1 Inc., which is now known as Baxano Surgical, caused multiple […]
July 2, 2013
Healthcare Fraud
Illegal Kickbacks and Medicare Fraud: Seven BLS Defendants Plead Guilty
Last month, seven defendants in the Medicare fraud and bribery case against Biodiagnostic Laboratory Services LLC (BLS) opted to enter guilty pleas before United States District Judge Stanley R. Chesler in Newark federal court. Each defendant was charged with one count of conspiracy to violate the Anti-Kickback Statute and the […]
July 1, 2013
Mortgage Fraud
Countrywide Whistleblower Receives $14.5 Million in Mortgage Fraud Case
After filing a 2009 qui tam lawsuit against Countrywide Financial on behalf of the United States government, whistleblower Kyle Lagow has learned that he will receive a relator’s share of $14.5 million. Lagow, who formerly worked as an appraiser with Countrywide subsidiary LandSafe Inc., accused the lender of fraudulently inflating […]
June 28, 2013
Mortgage Fraud
Massive Mortgage Fraud Scheme Ends in FCA Action Against Lender
The United States Department of Justice previously announced it was filing a False Claims Act lawsuit against one of the nation’s largest privately held mortgage brokers after more than a decade of fraudulent lending practices. Allied Home Mortgage Corporation, along with two of its officers, are facing allegations they cost […]
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