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March 11, 2013
Healthcare Fraud
Georgia False Claim Act Law Shakes Up Doing Business With Government
New Georgia law completely changes the game for those conducting business with state and local government. Governor Nathan Deal recently signed the Georgia Taxpayer Protection False Claims Act into law. This new law vastly changes the landscape for anyone who conducts business with Georgia’s state and local government, while also […]
March 7, 2013
Healthcare Fraud
Tailor to the Stars Pleads Guilty to Tax Fraud
Attorney General Eric Schneiderman announced today that Mohanbhai “Mohan” Ramchandani, known as the “tailor to the stars,” and his business corporation, Mohan’s Custom Tailors, Inc., has chosen to plead guilty to felony charges for evading the payment of New York sales and income tax for nearly a decade. Ramchandani reportedly […]
February 26, 2013
Healthcare Fraud
Qui Tam Suit Against Cooper Health System Finally Resolved
A False Claims Act lawsuit filed against Cooper Health System, a New Jersey hospital, by Delaware Valley cardiologist Nicholas L. DePace, M.D., set off what became a multi-year investigation by the United States Department of Justice and the New Jersey Attorney General’s Office. The qui tam suit was filed in federal […]
February 25, 2013
Healthcare Fraud
False Claims Act Case Filed Against Lance Armstrong by the Department of Justice
The federal government has sued Lance Armstrong, alleging the former cyclist committed fraud through cheating and false statements.
February 21, 2013
Healthcare Fraud
California Fights Back Against S&P – False Claims Act Suit Against Credit Rating Giant
One day after the United States government accused Wall Street’s biggest credit rating agency, Standard & Poor’s Financial Services LLC, of ratings inflation on mortgage-backed securities, the California Attorney General filed an additional suit claiming the credit ratings company violated the state’s False Claims Act (FCA). California joins twelve other states […]
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