USA - June 28 2019
Hart to Heart Ambulance Service d/b/a Hart to Heart Transportation Services will pay $1,250,000 to settle False Claims Act allegations relating to…
Alexander S. Birkhold, Erin E. Atkins, Melissa A. Trenk, Michael F. Dearington, Nadia Patel, Randall A. Brater, Rebecca W. Foreman, Stephanie Trunk.
USA - June 21 2019
Louisiana-based company The Total Financial Group, Inc. (“TTFG”) and its principles entered a guilty plea to a scheme involving a multiple employer…
Alexander S. Birkhold, Erin E. Atkins, Melissa A. Trenk, Michael F. Dearington, Nadia Patel, Randall A. Brater, Rebecca W. Foreman, Stephanie Trunk.
USA - June 16 2019
The US Attorney’s Office for the Eastern District of Pennsylvania filed a Complaint in Intervention on June 4, 2019 (the Complaint) under the qui tam…
Alexander S. Birkhold, Erin E. Atkins, Melissa A. Trenk, Michael F. Dearington, Nadia Patel, Randall A. Brater, Rebecca W. Foreman, Stephanie Trunk.
USA - June 7 2019
The Department of Justice (“DOJ”) recently announced that Rialto Capital Management LLC (“Rialto”) and its former affiliate RL BB-IN KRE LLC (“RL…
Alexander S. Birkhold, Erin E. Atkins, Melissa A. Trenk, Michael F. Dearington, Nadia Patel, Randall A. Brater, Rebecca W. Foreman, Stephanie Trunk.
USA - May 31 2019
DOJ filed a complaint in intervention against Doctor’s Choice Care Inc., a home health agency, and two part-owners of Doctor’s Choice, in litigation…
Alexander S. Birkhold, Erin E. Atkins, Michael F. Dearington, Nadia Patel, Randall A. Brater, Rebecca W. Foreman, Stephanie Trunk.