Government’s Record-Keeping Failures Risks Lives, Costs Billions
The U.S. government’s failure to properly keep records not only compromises accountability and transparency, it has cost American taxpayers billions […]
Read MorePharma Co. Resolves Kickback Allegations With DOJ
The U.S. Attorney’s Office announced today that pharmaceutical company Sanofi-Aventis U.S., LLC (“Sanofi”), has agreed to pay $11.85 million to […]
Read MoreOklahoman Charged with Defrauding Banks, Investors
TULSA, Okla. (KFOR) – A Tulsa man was charged last week in federal court with defrauding five federally-insured financial institutions […]
Read MoreTax Preparer Sentenced for Fraud
The former owner of Mr. Tax, Etc., a tax preparation business, was sentenced to prison and ordered to pay $1 […]
Read MoreFBI: Cybercrime Losses Tripled Over Last 5 Years
In 2019, the United States’ Federal Bureau of Investigation (FBI) received more than 467,000 cybercrime complaints that caused an estimated […]
Read MoreProviders’ Could Face More False Claims Act Cases
Courtesy of Their Own Claims Data — Report Warns Whistleblowers and law firms may try to use skilled nursing providers’ […]
Read MorePill-Mill Doctor Gets Decades in Prison
A Savannah doctor who operated a “pill mill” dispensing massive amounts of controlled substances – sometimes in return for cash […]
Read MoreNeurosurgeon Resloves Whistleblower Allegations
United States Attorney Jason R. Dunn announced today that Dr. William Choi and three companies he owned have paid the […]
Read MoreTenet Healthcare Settles Another Whistleblower Suit
Dive Brief: Tenet and its hospital Desert Regional Medical Center in California have agreed to pay more than $1.4 million […]
Read MoreGroup Bilks US Navy Out of $2.7M
A Virginia man helped bilk the US Navy out of nearly $200,000 by setting up a sham company to sell […]
Read MoreDaycare Sentenced for Fraudulent Practices
An Omaha couple were sentenced on Friday for childcare fraud. United States Attorney Joe Kelly announced that Naimi Haji, 29, […]
Read MoreFarmer Sentenced for Crop Insurance Fraud
A Kansas farmer was sentenced Monday to 2.5 years in prison for federal crop insurance fraud and bankruptcy fraud. Kevin Struss, 63, […]
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