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…
Rebecca W. Foreman, Erin E. Atkins, Alexander S. Birkhold, Randall A. Brater, Michael F. Dearington, D. Jacques Smith, Melissa A. Trenk, 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…
Rebecca W. Foreman, Erin E. Atkins, Alexander S. Birkhold, Randall A. Brater, Michael F. Dearington, D. Jacques Smith, Melissa A. Trenk, 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…
Rebecca W. Foreman, Erin E. Atkins, Alexander S. Birkhold, Randall A. Brater, Michael F. Dearington, D. Jacques Smith, Melissa A. Trenk, 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…
Rebecca W. Foreman, Erin E. Atkins, Alexander S. Birkhold, Randall A. Brater, Michael F. Dearington, D. Jacques Smith, Melissa A. Trenk, 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…
Rebecca W. Foreman, Erin E. Atkins, Alexander S. Birkhold, Randall A. Brater, Michael F. Dearington, D. Jacques Smith, Stephanie Trunk