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March 14, 2026

BAYADA settles false claims act allegations

Financial Investigations September 8, 2021

BAYADA Home Health Care Agency Operator to Pay $17 Million to Settle False Claims Act Violation

BAYADA, a home health care agency operator based in New Jersey, agreed to pay $17 million to resolve its alleged…

By Marivic Cabural Summers

health care fraud

Financial Investigations August 12, 2021

Owner of telemedicine companies indicted in $784 million Medicare fraud

A Florida man who owns multiple telemedicine companies has been charged for his role in a multimillion-dollar Medicare fraud, illegal…

By Marivic Cabural Summers

FTC-lawsuit-Kochava-geolocation data

Health August 2, 2021

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

The U.S. Department of Justice (DOJ) announced that Arriva Medical LLC and its parent company, Alere Inc. agreed to pay…

By Marivic Cabural Summers

Business August 19, 2020

Teva allegedly used charitable foundations to funnel illegal kickbacks to Medicare patients

Teva Pharmaceuticals (NYSE: TEVA) is facing another legal challenge, less than a year after reaching a global settlement to resolve…

By Marivic Cabural Summers

Financial Investigations August 30, 2018

Alleged Municipal Bond ‘Flipping’ and Kickback Scheme Unraveled by SEC

The Securities and Exchange Commission charged two firms and 18 individuals in a scheme to inappropriately divert new issue municipal…

By Peter Moreno

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