• posted: Sep. 05, 2023
• Steve Kardell
• Whistleblower Litigation,  Fraud
• False Claims Act,  healthcare fraud,  Medicaid Fraud

A former healthcare executive pleaded guilty to conspiracy to commit healthcare fraud in U.S. District Court last month. Alfonzo Bailey was sentenced to 36 months in prison, three years of Read More

• posted: Mar. 22, 2022
• Steve Kardell
• Fraud
• False Claims Act,  Medicaid Fraud,  Medicare Fraud

The United States Department of Justice (DOJ) recently announced a settlement with Milwaukee-based chain Hayat Pharmacy for $2.05 over allegations the pharmacy made false claims to Medicaid and Medicare for Read More

• posted: Jan. 25, 2021
• Steve Kardell
• Fraud
• healthcare fraud,  Medicaid Fraud,  kickback scheme

Methodist Healthcare and West Cancer Center, both located in Memphis, Tennessee, were recently named in a whistleblower lawsuit revolving around illegal kickbacks to doctors. Former Methodist University Hospital CEO Jeff Liebman Read More

• posted: Nov. 02, 2020
• Steve Kardell
• Whistleblower Litigation
• whistleblower settlement,  Medicaid Fraud,  Medicare Fraud

The Visiting Nurse Service of New York (VNSNY) announced over the summer it would agree to pay $57 million to settle a whistleblower claim filed by a former executive in Read More

• posted: Apr. 04, 2019
• Steve Kardell
• Whistleblower Litigation
• kickbacks,  Medicaid Fraud,  False Claim act

The U.S. federal government announced it would join a whistleblower lawsuit filed against a West Virginia hospital. The suit includes allegations the hospital improperly submitted payments and kickbacks to physicians Read More

• posted: May 25, 2017
• Steve Kardell
• Fraud
• Medicaid Fraud,  Xerox Corp

The Xerox Corporation is currently embroiled in conflict with the state of Texas, which the company accuses of using complex legal action to “divide and conquer” as part of a Read More