$140 Million Healthcare Fraud Case to Be Retried - On June 27, a Houston federal district court judge indicated that a $140 million healthcare fraud case, which ended in.
Supreme Court Justices Signal Skepticism of Qui Tam Constitutionality - On Friday, June 16, the US Supreme Court ruled that the US Department of Justice (DOJ) has the.
@nd Circuit Southern District of NY 15 million in Fraudulent PPP Loans United States v. Walker, 1 million in pharmacy Medicare fraud United States v. Beasley, 2 Des Moines Iowa persons Defrauding IRS filing more than 1600 false tax returns with IRS and 3.5 million bogus energy credits
Supreme Court FCA Scienter Ruling Revives Fraud Lawsuits Against Safeway and SuperValu On Thursday, the US Supreme Court issued its highly anticipated ruling regarding the threshold of.
Surgeon To Pay Up to $43 Million for FCA Fraud - A Michigan vascular surgeon, Vasso Godiali, was sentenced to 80 months in prison for defrauding health care programs in co.