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Local homebuilder faces multiple lawsuits

Texas cattle feeding Ponzi scheme exposed

Texas cattle feeding Ponzi scheme exposed

Compassionate Homecare to Pay $6.5M to Resolve Fraud Allegations

BOSTON (March 29, 2022) Massachusetts Attorney General Maura Healey announced that home health agency Compassionate Homecare, Inc. has agreed to pay $6.53 million to MassHealth to resolve allegations that it billed MassHealth for services that were not authorized by a physician. In addition, up to $375,000 will be set aside for payment of unpaid wages for former Compassionate employees.

Commonwealth-of-massachusetts
Massachusetts
United-states
Timothy-casey
Christina-chan
Francis-kimaru
Amy-goyer
Matthew-jones
Kevin-lownds
Maura-healey
Medicaid-fraud-division
Us-department-of-health

Bankruptcy No Sanctuary Against Government Enforcement Actions: NRA's Chapter 11 Case Dismissed as Bad Faith Filing | Weil, Gotshal & Manges LLP

[co-author: Alex Xiao] Executive Summary In May, 2021, Judge Harlin D. Hale of the United State Bankruptcy Court for the Northern District of Texas, dismissed the chapter 11 cases filed by the National Rifle Association. The court found that the organization filed bankruptcy to gain an unfair litigation advantage and avoid a state regulatory action brought by the New York Attorney General, which is not a valid bankruptcy purpose. This high-profile case demonstrates that although the bar is not high for an organization to procure protection from creditors under the U.S. Bankruptcy Code, a barrier of entry does stand. In re National Rifle Association of America and Sea Girt, LLC, No. 21-30085 (Bankr. N.D. Tex. May 11, 2021).

New-york
United-states
Little-creek
Texas
District-of-columbia
America
Harlind-hale
Wayne-lapierre
Carbon-corp
Ackerman-mcqueen-inc
Circuit-court
National-rifle-association

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