Northern Virginia Therapy Provider to Pay $700,000 to Resolve False Claims...
Government Alleges Skilled Nursing Facility Billed for Medically Unnecessary Therapy Fairfax, Va.-based skilled nursing facility Fairfax Nursing Center (FNC) and its owners have agreed to pay $700,000...
View ArticleNew York-Based Corning Incorporated to Pay U.S. $5.65 Million to Resolve...
Corning Incorporated has agreed to pay the U nited States $5.65 million to resolve claims that it knowingly presented false claims to the United States for laboratory research products sold to federal...
View ArticleSeller of “Miracle Mineral Solution” Convicted for Marketing Toxic Chemical...
A federal jury in the Eastern District of Washington returned a guilty verdict yesterday against a Spokane, Washington, man for selling industrial bleach as a miracle cure for numerous diseases and...
View ArticleTwo Individuals Plead Guilty to Conspiring to Defraud Consumers through...
Two individuals pleaded guilty today for their roles at fraudulent debt relief services companies that offered to settle credit card debts but instead took victims’ payments as undisclosed up-front...
View ArticleUnited States Settles Kickback Allegations with Georgia Hospital
The Department of Justice announced today that the United States has settled a False Claims Act lawsuit with Health Management Associates (HMA) and Clearview Regional Medical Center for $595,155. The...
View ArticleTwo New York Salesmen Sentenced to Prison in Business Opportunity Fraud Scheme
Scheme Defrauded More than 330 Victims Across the Country A federal judge in the Eastern District of New York sentenced two sales representatives to prison today for their roles in a vending machine...
View ArticleEDF Resources Capital Inc. and CEO Pay $6 Million for Alleged Violations...
EDF Resource Capital Inc. and its CEO, Frank Dinsmore, have agreed to resolve allegations that they violated the False Claims Act and otherwise failed to remit payments owed to the Small Business...
View ArticleBoeing Pays $18 Million to Settle False Claims Act Allegations
The Boeing Company has paid the United States $18 million to settle allegations that the company submitted false claims for labor charges on maintenance contracts with the U.S. Air Force for the C-17...
View ArticleFifty-One Hospitals Pay United States More Than $23 Million to Resolve False...
The Department of Justice has reached settlements with 51 hospitals in 15 states for more than $23 million related to cardiac devices that were implanted in Medicare patients in violation of Medicare...
View ArticleNorthern Virginia Therapy Provider to Pay $700,000 to Resolve False Claims...
Government Alleges Skilled Nursing Facility Billed for Medically Unnecessary Therapy Fairfax, Va.-based skilled nursing facility Fairfax Nursing Center (FNC) and its owners have agreed to pay $700,000...
View ArticleNew York-Based Corning Incorporated to Pay U.S. $5.65 Million to Resolve...
Corning Incorporated has agreed to pay the U nited States $5.65 million to resolve claims that it knowingly presented false claims to the United States for laboratory research products sold to federal...
View ArticleSeller of “Miracle Mineral Solution” Convicted for Marketing Toxic Chemical...
A federal jury in the Eastern District of Washington returned a guilty verdict yesterday against a Spokane, Washington, man for selling industrial bleach as a miracle cure for numerous diseases and...
View ArticleTwo Individuals Plead Guilty to Conspiring to Defraud Consumers through...
Two individuals pleaded guilty today for their roles at fraudulent debt relief services companies that offered to settle credit card debts but instead took victims’ payments as undisclosed up-front...
View ArticleUnited States Settles Kickback Allegations with Georgia Hospital
The Department of Justice announced today that the United States has settled a False Claims Act lawsuit with Health Management Associates (HMA) and Clearview Regional Medical Center for $595,155. The...
View ArticleTwo New York Salesmen Sentenced to Prison in Business Opportunity Fraud Scheme
Scheme Defrauded More than 330 Victims Across the Country A federal judge in the Eastern District of New York sentenced two sales representatives to prison today for their roles in a vending machine...
View ArticleEDF Resources Capital Inc. and CEO Pay $6 Million for Alleged Violations...
EDF Resource Capital Inc. and its CEO, Frank Dinsmore, have agreed to resolve allegations that they violated the False Claims Act and otherwise failed to remit payments owed to the Small Business...
View ArticleBoeing Pays $18 Million to Settle False Claims Act Allegations
The Boeing Company has paid the United States $18 million to settle allegations that the company submitted false claims for labor charges on maintenance contracts with the U.S. Air Force for the C-17...
View ArticleFifty-One Hospitals Pay United States More Than $23 Million to Resolve False...
The Department of Justice has reached settlements with 51 hospitals in 15 states for more than $23 million related to cardiac devices that were implanted in Medicare patients in violation of Medicare...
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