KeyBank Pays Nearly $8 Million in False Claims Act Case
Even though we’re approximately six years beyond the first time most Americans heard of the COVID-19 virus, the ripple effects of the pandemic are still being felt. Of course, the Read More
Whistleblower Alleges Hospital Hid Key Emails
- posted: Mar. 10, 2026
- Fraud
Though nearly everyone uses email and other forms of digital communication, maintaining an inventory of what we send and receive is often haphazard. In most cases, this just presents a Read More
Eye Care Clinics Pay More than $500,000 in Medicaid Fraud Cases
- posted: Feb. 22, 2026
- Fraud
Medicaid has rules in place designed to ensure that members of low-income households receive appropriate healthcare. The stability of the system depends on eliminating unnecessary costs so that funds are Read More
Significant False Claims Act Activity Predicted in Health Care, Defense and Importing Industries during 2026
- posted: Feb. 06, 2026
- Fraud
Times and presidential administrations change, but one unfortunate constant is that unscrupulous individuals and businesses keep trying to profit by committing fraud against the government. When this occurs, it is Read More
Guilty Plea in Case Involving $70 Million Medical Diagnostics Fraud
- posted: Jul. 17, 2025
- Fraud
Estimates say that approximately $5 trillion is spent annually on healthcare in the United States. These payments go to a variety of providers, most of which are acting above-board. Unfortunately, Read More
Whistleblower Receives $34.5 Million After Termination for Reporting Financial Misconduct
- posted: Jun. 26, 2025
- Fraud
Financial misrepresentations are capable of inflicting devastating damage on unsuspecting investors. Corporate officers and executives are bound to provide accurate information and to clear up any mistakes as soon as Read More
Florida Man Pleads Guilty to Stealing Medicaid ID Information
- posted: Jun. 22, 2025
- Fraud
There are numerous ways in which an unsuspecting individual can be harmed through identity theft. Organizations and government agencies might also suffer financial losses when personal information is misappropriated. Identity Read More
Wound Care Company Owner Accused of False Claims Act Violations
- posted: Jun. 12, 2025
- Fraud
Elderly residents of care facilities such as nursing homes are prone to bedsores, falls and other types of accidents that leave them with wounds requiring medical treatment. Often, a key Read More
Owner of Home Health Companies Receives Prison Sentence in Fraud Prosecution
- posted: Jun. 08, 2025
- Fraud
Home health workers provide a valuable service to people who have difficulty meeting their personal or medical needs due to age or infirmity. Each year, programs such as Medicare and Read More
Cybersecurity Violations Trigger $4.6 Million Penalty for Defense Contractor
- posted: May 29, 2025
- Fraud
Defense contracts are big business. Many companies depend on the funds from these agreements that enable our armed forces to meet their needs. However, these deals impose critical responsibilities on Read More
Walgreens Pays $300 Million for Filling Illegal Opioid Prescriptions
- posted: May 22, 2025
- Fraud
Many businesses bear responsibility for the prescription opioid crisis that has ravaged the United States during the 21st Century. Pharmaceutical manufacturers made billions of dollars selling Hydrocodone (Vicodin) and Oxycodone (Percocet), Read More
Medical Device Company Executives Convicted for Hiding Defects
- posted: May 11, 2025
- Fraud
Most fraudulent schemes are used to misappropriate money in one way or another based on false representations. Deception involving Medicare and Medicaid can be especially harmful because funds that go Read More
Doctor Pleads Guilty in $14 Million Telemedicine Fraud Case
- posted: May 08, 2025
- Fraud
Telemedicine has been used increasingly to examine, diagnose and treat patients who do not require urgent in-person care. This is particularly true since the COVID-19 pandemic started in 2020. While Read More
Husband and Wife Plead Guilty in Massive Healthcare Fraud
- posted: Apr. 27, 2025
- Fraud
There are numerous unscrupulous providers in the healthcare industry and countless ways to skim money from the system that pays medical professionals and suppliers. When someone is elderly or suffering Read More
Seizure in Health Care Fraud Case Includes More than $4 Million and Luxury Automobile
- posted: Apr. 20, 2025
- Fraud
Healthcare professionals have a duty to do whatever is in the best interests of their patients. Unfortunately, the massive amount of money that is paid to medical practitioners through insurance Read More
Doctor Convicted in $24 Million Medicare Fraud Case
- posted: Apr. 13, 2025
- Fraud
One of the scariest things you can hear from a doctor is that you might be predisposed to a certain type of cancer. In some cases, it is important to Read More