Oklahoma Woman Sentenced to Prison for Fraud

By Allison Legal | Feb 11, 2020

OKLAHOMA CITY — A Lawton woman received a federal prison sentence Tuesday of four years in prison and will have […]

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DOJ Joins Whistleblower Suit Against Orthopaedic Clinic

By Allison Legal | Feb 11, 2020

The United States has intervened in a whistleblower suit filed in the U.S. District Court for the Northern District of […]

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EHR Vendor Pays $145M for Illegal Kickbacks

By Allison Legal | Feb 5, 2020

Practice Fusion Inc. Admits to Kickback Scheme Aimed at Increasing Opioid Prescriptions Practice Fusion Inc. (Practice Fusion), a San Francisco-based […]

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HOPE Clinic Physician Pleads Guilty

By Allison Legal | Feb 5, 2020

A North Carolina physician pled guilty to a drug crime, announced United States Attorney Mike Stuart.  Roswell Tempest Lowry, M.D., […]

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Doctor Sentenced for Healthcare Fraud

By Allison Legal | Feb 5, 2020

PITTSBURGH, PA – A resident of DuBois, Pennsylvania has been sentenced for health care fraud, United States Attorney Scott W. […]

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Physicians Found Guilty in $150M Fraud Scheme

By Allison Legal | Feb 5, 2020

A federal jury found four Detroit-area physicians guilty today of health care fraud charges for their roles in a scheme […]

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Southeastern Retina Settles Whistleblower Suit

By Allison Legal | Feb 5, 2020

Knoxville, Tenn. – Southeastern Retina Associates (“SERA”) has paid $1.5 million to resolve False Claims Act allegations in the United […]

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Walgreens Settles Consumer Protection Lawsuit

By Allison Legal | Feb 4, 2020

Walgreens has agreed to pay $7.5 million to settle a consumer protection lawsuit brought by California authorities who said the […]

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Whistleblower Calls Out Bid Rigging Collusion

By Allison Legal | Feb 4, 2020

Hybrid Tech Holdings LLC, Hybrid Technology LLC, and Ace Strength International LTD, have agreed to resolve allegations that they violated […]

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Commodity Futures Trading Commission Issues Orders

By Allison Legal | Feb 4, 2020

The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge David Nuffer of the U.S. District Court for the District […]

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Family Physician Settles Whistleblower Claims

By Allison Legal | Feb 4, 2020

Knoxville, Tenn. – Family physician Dr. Chang-Wen Chen and his practice Chang-Wen Chen, M.D., P.C. paid $285,000 to resolve allegations […]

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Academy Settles GI Bill Misrepresentation

By Allison Legal | Feb 4, 2020

Fort Myers, FL – United States Attorney Maria Chapa Lopez announces that Florida Academy has agreed to pay $512,500 to […]

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