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April 3, 2015 Healthcare Fraud

Florida-Based Coastal Dermatology Settles False Claims Act Allegations for $787,000

Following an investigation by the Department of Health and Human Services, along with the Office of Inspector General and the Department of Defense’s investigative unit, a Florida dermatology clinic known as Coastal Dermatology has opted to settle allegations of fraud and illegal billing procedures. The allegations – which are not […]
March 20, 2015 Mortgage Fraud

MetLife Home Loans LLC to Settle Mortgage Fraud Case for $125 Million

In the wake of the 2008 financial crisis, which was primarily fueled by the housing bubble burst, many less-than-lawful residential home loan lenders have faced serious civil and criminal penalties for participating in shoddy underwriting practices, robo-signing, lax credit reviews, and outright fraud. Over the past several years, the U.S. […]
March 18, 2015 Healthcare Fraud

Oncologist Settles False Claims Act Allegations Regarding Unapproved Chemotherapy Drugs

In a recent False Claims Act settlement out of California, an oncologist has agreed to pay $500,000 to settle claims of using and seeking reimbursement for unapproved chemotherapy drugs in violation of FDA regulations. This practice is just one type of dangerous healthcare fraud that, with the help of the […]
October 27, 2014 Contractor Fraud

UPDATE: Jury Returns $175 Million Verdict Against Trinity Industries

In an ongoing False Claims Act case against highway guardrail manufacturer Trinity Industries, a Texas jury has awarded $175 million in damages against the industrial corporation. The case was initiated by outspoken engineer Josh Harman, who has worked diligently in his whistleblower lawsuit since 2005 – despite “gamesmanship and inappropriate […]
September 8, 2014 Contractor Fraud

Samsung Settles False Claims Act Allegations for $2.3 Million

In a recent announcement from the Department of Justice, New Jersey-based Samsung Electronics America Inc. has agreed to pay $2.3 million to settle claims it unlawfully submitted invoices for payment under a government contract for the provision of technology and products. Allegedly, Samsung billed the government for work that did […]
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