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Tag: False Claims Act

CVS $200M Federal Claims

CVS $200M Federal Claims in Whistleblower Fraud Case

Rihem Akkouche -
0
Seventh Circuit Upholds Majority of Illinois Home Health Kickbacks Judgment

Seventh Circuit Upholds Majority of Illinois Home Health Kickbacks Judgment

Sarah Rais -
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Consolidated Nuclear Security Settles for $18.4M Over False Claims Act Violations

Consolidated Nuclear Security Settles for $18.4M Over False Claims Act Violations

Rochdi Rais -
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Indiana Healthcare System $345M FCA Deal

Indiana Healthcare System $345M FCA Deal

Rihem Akkouche -
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Florida Pharmacy $800K Fraud Settlement

Florida Pharmacy $800K Fraud Settlement

Rihem Akkouche -
0
FTC-lawsuit-Kochava-geolocation data

Arriva Medical and Alere to pay $160M to settle Medicare fraud...

Marivic Cabural Summers -
0

New York Clothing Companies Rivstar, Stargate, and Ex-CEO Joseph Bailey to...

Marivic Cabural Summers -
0
St. Jude Medical

St. Jude Medical to pay $27M to settle allegations it sold...

Marivic Cabural Summers -
0

Spectro to pay $1M to settle Air Force SBIR program FCA...

Jackie Allen -
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Proposed California Legislation to Strengthen State’s False Claims Act

Marivic Cabural Summers -
0
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Must Read

Digital Fraud: Protecting Businesses from Online Scammers

Jackie Allen -
0
As industries continue to move online, they are also opening themselves up to digital fraud. Industrial and manufacturing businesses like shipping, transportation, and logistics...
Steel Co Escapes 401(k) Lawsuit Dodge

Law Firm Director Faces Allegations of Dishonesty Over Insurance Misrepresentation

Titanic Shipbuilder Drowns In Debt, Considers Delisiting from LSE

Florida Attorney Faces Criminal Charges for Embezzling $650K

Florida Attorney Faces Criminal Charges for Embezzling $650K

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