Patient Recruiter Convicted in Telemedicine Scheme

By Allison Legal | Jan 26, 2021

The owner of an Orlando, Fla.-based telemarketing call center was convicted of coordinating fraudulent genetic testing services  as part of a $2.8 […]

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Pharmacy Mogul Sentenced to Prison for Fraud

By Allison Legal | Jan 26, 2021

Compounding Pharmacy Mogul Sentenced for Multimillion-Dollar Health Care Fraud Scheme A Mississippi businessman was sentenced today for his role in […]

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Top Healthcare Fraud Takedowns of 2020

By Allison Legal | Jan 26, 2021

December 30, 2020 – 2020 will not only go down in the history books as the year COVID-19 hit, but also as […]

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DOJ Recovers $2.2B in False Claims for 2020

By Allison Legal | Jan 14, 2021

Justice Department Recovers Over $2.2 Billion from False Claims Act Cases in Fiscal Year 2020 The Department of Justice obtained […]

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Oklahoma U.S. Attorney’s Office Collects Nearly $12M in 2020

By Allison Legal | Jan 5, 2021

U.S. Attorney’s Office Collects Nearly $12 Million in Fiscal Year 2020 OKLAHOMA CITY – The U.S. Attorney’s Office for the […]

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Healthcare Fraud: 12 Latest Lawsuits, Settlements

By Allison Legal | Jan 5, 2021

From a Texas heart hospital paying $48 million to resolve false claims allegations to a Massachusetts physician accused of $10.6 […]

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IRS Whistleblower Program Recovered $472M in 2020

By Allison Legal | Jan 5, 2021

On December 29, the Internal Revenue Service (IRS) Whistleblower Office released its Fiscal Year 2020 Annual Report. The report highlights the […]

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SEC Whistleblower Awarded $1.6 Million

By Allison Legal | Jan 5, 2021

On December 22, the U.S. Securities and Exchange Commission (SEC) announced a $1.6 million whistleblower award issued to an individual who provided […]

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SEC Awards $300K to Auditor Whistleblower

By Allison Legal | Jan 5, 2021

The Securities and Exchange Commission awarded more than $300,000 to a whistleblower with auditing responsibilities who helped lead to the […]

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Whistleblowers in 2020

By Allison Legal | Jan 5, 2021

Whistleblowers in 2020 This article features our client Dawn Wooten and Jay Brainard and was originally published here. In 2020, it […]

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Man Arrested for Paycheck Protection Fraud

By Allison Legal | Dec 28, 2020

Defendant Allegedly Fraudulently Obtained Funds Intended for Businesses Harmed by COVID-19 Pandemic and Spent $350,000 on Luxury Vehicles A criminal […]

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Clothing Company CEO Sentenced to Prison for Fraud

By Allison Legal | Dec 28, 2020

Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced that JOSEPH BAILEY, the CEO […]

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