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April 15, 2013 Healthcare Fraud

ReadyOne Agrees to $5 Million False Claims Act Settlement

ReadyOne Industries, Inc. has agreed to a settlement of $5 million related to a qui tam lawsuit alleging the company committed False Claims Act violations. According to the Department of Justice, ReadyOne knowingly and willingly submitted false certifications to a federal agency regarding labor hours for employees with severe disabilities. […]
April 12, 2013 Healthcare Fraud

Cardiologist Pleads Guilty to an Astounding $19 Million Medicare Fraud Scheme

A prominent New Jersey cardiologist pled guilty to conspiracy to commit healthcare fraud this week, admitting he scammed the government for $19 million in false claims and ran up a $6 million Spanish advertising campaign bill in the process. Officials are calling it “the largest health care scam in New […]
April 10, 2013 Healthcare Fraud

Shocking Medicare Fraud Trial Comes to an End as Participants are Sentenced

The owners and operators of a Miami-based mental health clinic and the facility itself were recently convicted for participating in a wide-reaching Medicare fraud scheme. The mental health facility, Biscayne Milieu, submitted more than $50 million in fraudulent invoices to Medicare. The defendants were convicted of conspiracy to commit healthcare […]
April 3, 2013 Healthcare Fraud

SEC Files Securities Fraud Charges Against Venture Capitalist for Stealing Investor Funds

The Securities and Exchange Commission (SEC) recently charged a former Oregon gubernatorial political candidate and his lawyer with operating an investment scam selling pre-IPO shares of Facebook, LinkedIn, Groupon, and Zynga. The SEC charged Craig Berkman, a Portland venture capitalist, with the facilitation of securities fraud of at least 120 […]
April 1, 2013 Healthcare Fraud

Corning Pays Millions to Settle False Claims Act Lawsuit

The New York based company, Corning Incorporated, recently settled a False Claims Act lawsuit for $5.65 million dollars, according to an official statement by the Department of Justice.  The settlement resolves allegations that Corning submitted numerous false claims to federal government agencies in order to receive reimbursement for laboratory research […]
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