Mormon Church Accused of Stockpiling Billions, Avoiding Taxes

By Allison Legal | Dec 21, 2019

The Church of Jesus Christ of Latter-day Saints, commonly referred to as the Mormon Church, responded Tuesday to a recently filed […]

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Dr. & Associates Face Prison in Fraud Case

By Allison Legal | Dec 16, 2019

A Genesee County doctor and two associates have pleaded guilty in an $8 million health care fraud and kickback scheme […]

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Charities Pay $6M to Resolve Kickback Claims

By Allison Legal | Dec 16, 2019

On October 25, 2019, the United States Attorney’s Office for the District of Massachusetts announced that two foundations, Chronic Disease Fund, Inc., […]

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DOJ Charges Medical Professionals for Healthcare Fraud

By Allison Legal | Dec 16, 2019

The US Department of Justice (“DOJ”) has recently announced several healthcare fraud enforcement actions, charging 149 people for fraud schemes […]

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NFL Players Charged in Healthcare Fraud Scheme

By Allison Legal | Dec 16, 2019

Ten former NFL players have been charged with defrauding the league’s health care benefit program, the Justice Department said Thursday. […]

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University of Phoenix Pays $50M to Settle Deceptive Advertising

By Allison Legal | Dec 16, 2019

The Federal Trade Commission alleged that the for-profit university falsely claimed it had relationships with prominent companies. The University of Phoenix and […]

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Ophthalmologist Arrested for Healthcare Fraud

By Allison Legal | Dec 12, 2019

Government Also Files Civil Fraud Lawsuit Against Ophthalmologist and His Medical Practice Geoffrey S. Berman, the United States Attorney for […]

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Health Lab Pay’s $26M to Settle Whistleblower Claims

By Allison Legal | Dec 12, 2019

Laboratory Boston Heart Diagnostics Corporation (Boston Heart), of Framingham, Massachusetts, has agreed to pay $26.67 million to resolve False Claims […]

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ABS Agrees to Pay $2.8M to Resolve Allegations

By Allison Legal | Dec 11, 2019

The Department of Justice has announced that ABS Development Corporation (ABS) has agreed to pay $2.8 million and give up […]

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Whistleblower Suit Against Neurosurgeon and Distributorships

By Allison Legal | Dec 11, 2019

The United States has filed a complaint against Sioux Falls, South Dakota, neurosurgeon Wilson Asfora M.D., Medical Designs LLC, and […]

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Suspended Sentence for Former Med Center CEO

By Allison Legal | Dec 11, 2019

A suspended prison sentence has been given to former Regional Medical Center CEO Lon Butikofer. Butikofer pled guilty to First […]

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Defense Contractor Agrees to Resolve Obstruction Charges

By Allison Legal | Dec 11, 2019

WASHINGTON – Unitrans International Inc. (Unitrans), a privately held Virginia defense contracting company, has agreed to pay $45 million to […]

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