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False

Oklahoma Orthopedic Surgeon Agrees to Pay Almost $343,000 to Settle False Claims Act Allegations

February 15, 2022
Oklahoma orthopedic surgeon agrees to pay almost $343,000 to settle false claims act allegations

Native of Dominican Republic Arrested at the Cyril E. King Airport for Making Materially False Statements to Government Agents

February 15, 2022
Native of dominican republic arrested at the cyril e. King airport for making materially false statements to government agents

Tampa Man Pleads Guilty To Filing A False Tax Return

February 15, 2022
Tampa man pleads guilty to filing a false tax return

Florida-Based Consultant Resolves Litigation For Allegedly Causing False Diabetic Supply Claims To Medicare

February 15, 2022
Florida-based consultant resolves litigation for allegedly causing false diabetic supply claims to medicare

Chicago Attorney Convicted on False Statement and Tax Offenses in Connection With Funds Received From Failed Bank

February 15, 2022

Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return

February 12, 2022

Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan

February 11, 2022
Covid-19 pandemic fraud

Catholic Medical Center Agrees to Pay $3.8 Million to Resolve Kickback-Related False Claims Act Allegations

February 10, 2022
Catholic medical center agrees to pay $3. 8 million to resolve kickback-related false claims act allegations

United States Files False Claims Act Lawsuit Against Tuscaloosa Psychiatrist for Improper Prescribing of Nuedexta to Nursing Home Residents

February 5, 2022

Former Nurse at Danville Hospital Sentenced for Tampering with Prescription Opioid Drugs, Making False Statements

February 5, 2022

Knoxville Woman Sentenced To 44 Months In Prison For Embezzling Approximately $725,000, Filing False Tax Returns, And Bankruptcy Fraud

February 4, 2022
Knoxville woman sentenced to 44 months in prison for embezzling approximately $725,000, filing false tax returns, and bankruptcy fraud

Former West Michigan Doctor Charged With Health Care Fraud And False Statements

February 2, 2022
Former west michigan doctor charged with health care fraud and false statements

Milwaukee Pharmacy Chain to Pay Over $2 Million to Resolve Allegations It Violated the False Claims Act

January 29, 2022

Paul Hendler Pleads Not Guilty To Forgery, False Statement Charges

January 29, 2022
Paul hendler pleads not guilty to forgery, false statement charges

Clayton Deardorff and Stepping Stones Healthcare LLC Agree to Pay $589,000 to Resolve False Claims Act Allegations

January 27, 2022

Middlesex County Man Sentenced to 18 Months in Prison for Making False Statements

January 26, 2022
Middlesex county man sentenced to 18 months in prison for making false statements

Tampa Man Arrested And Charged With Preparation Of False Tax Returns

January 25, 2022
Tampa man arrested and charged with preparation of false tax returns

Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts

January 13, 2022

Ohio home healthcare provider agrees to pay $500,000 as part of False Claims Act settlement

January 5, 2022

Central Medical Systems, LLC, Alan Trent Harley And Joan Harley Agree To Pay $600K To Settle False Claims Act Liability

January 5, 2022
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