University Discloses Grand Funds Spent on Strip Clubs

By Allison Legal | Oct 16, 2019

PHILADELPHIA, PA—United States Attorney William M. McSwain announced that Drexel University has agreed to pay the United States $189,062 to […]

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Dialysis Clinic Settles Whistleblower Claims of Misbilling

By Allison Legal | Oct 16, 2019

BOSTON – The United States Attorney’s Office announced today that Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North […]

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Anesthesiologists Settle Whistleblower False Billing Claims

By Allison Legal | Oct 16, 2019

GRAND RAPIDS, MICHIGAN – U.S. Attorney Andrew Birge announced today that Traverse Anesthesia Associates, P.C. (“TAA”), and six of its […]

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Jury Fines J & J $8 Billion for Risperdal

By Allison Legal | Oct 10, 2019

Johnson & Johnson Fined $8B After Male Breast Growth Linked to Antipsychotic Drug, Jury Says (CNN) Johnson & Johnson will have […]

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Eye Doctors Settle Whistleblower Billing Claims

By Allison Legal | Oct 9, 2019

A Southern California-based ophthalmology group, its former CEO and several of its physicians have paid the United States and California […]

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Physician Sues Kaiser Over Patient Satisfaction Scores

By Allison Legal | Oct 9, 2019

A doctor who refused to prescribe patients unnecessary opioids has sued Kaiser Permanente, alleging the way the company used patient […]

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Oklahoma Widow Still Waiting on Husband’s Headstone

By Allison Legal | Oct 9, 2019

ADA, Okla. – A 78-year-old Ada woman lost her husband in January. She says she is still without the headstone […]

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Mall Manager Admits to Bankruptcy & Tax Fraud

By Allison Legal | Oct 8, 2019

The manager of Pin Oak Properties, which operated the Middletown Mall, has admitted to bankruptcy and tax fraud. According to […]

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Rehab Owner Guilty of Medicaid Fraud Scheme

By Allison Legal | Oct 8, 2019

The former owner of two addiction recovery centers in Ohio pleaded guilty Oct. 4 for his role in fraudulently billing […]

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Court County Clerk Indicted on Wire Fraud

By Allison Legal | Oct 8, 2019

A federal grand jury in Tallahassee Friday indicted former Holmes County Clerk of Court Kyle Hudson with wire fraud, the […]

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Bankrupt Coal Firm Under Investigation for Fraud

By Allison Legal | Oct 8, 2019

THE federal government began a fraud investigation into coal company Blackjewel LLC prior to the company’s sale last week of […]

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Ambulance Owner Gets Prison for Healthcare Fraud

By Allison Legal | Oct 7, 2019

The former owner of a Norfolk private ambulance has been sentenced to 13 months in federal prison for healthcare fraud. […]

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