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Home Health Agency Owner Sentenced to 84 Months in Prison for Medicare Fraud

USA, China - April 26 2019 A home health agency owner from Michigan pled guilty to one count of conspiracy to commit health care fraud and wire fraud and one count of...

D. Jacques Smith, Erin E. Atkins, Nadia Patel, Rebecca Wolf, Stephanie Trunk, Sean Clerget, Randall A. Brater, Michael F. Dearington.

Health Company Pays $30 Million to Settle Overpayment Allegations

USA - April 19 2019 California-based Medicare Advantage provider, Sutter Health LLC, and several affiliated entities, agreed to settle False Claims Act allegations for...

D. Jacques Smith, Erin E. Atkins, Nadia Patel, Rebecca W. Foreman, Stephanie Trunk, Sean Clerget, Randall A. Brater, Michael F. Dearington.

Florida Health Care Facility Owner Convicted in $1.3 Billion Fraud Scheme

USA - April 12 2019 After an eight-week trial, a federal jury in Florida convicted a health care facility owner for orchestrating one of the largest health care fraud...

D. Jacques Smith, Erin E. Atkins, Nadia Patel, Rebecca W. Foreman, Stephanie Trunk, Sean Clerget, Randall A. Brater, Michael F. Dearington.

Friday Enforcement Wrap: DOJ Makes Good on Promise to Move to Dismiss Whistleblower Complaint Against Biotech Company

USA - April 5 2019 As promised by the US Solicitor General in a Supreme Court amicus brief, DOJ recently moved in federal district court in the Northern District of...

D. Jacques Smith, Erin E. Atkins, Nadia Patel, Rebecca W. Foreman, Stephanie Trunk, Sean Clerget, Randall A. Brater, Michael F. Dearington.

Friday Enforcement Wrap: University Settles for $112.5 Million to Resolve Allegations of False Claims

USA - March 29 2019 The US Department of Justice announced on March 25 that Duke University agreed to a settlement in the amount of $112.5 million to resolve allegations...

D. Jacques Smith, Erin E. Atkins, Nadia Patel, Rebecca W. Foreman, Stephanie Trunk, Sean Clerget, Randall A. Brater, Michael F. Dearington.