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Owner of 2 Detox Clinics Convicted in Illegal Kickback Scheme

Sep 17, 2024 | False Claims Act

The DOJ announced that Casey Mahoney, of Los Angeles, California, has been convicted by a federal jury of one count of conspiracy to solicit, receive, pay, or offer illegal remunerations for patient referrals, seven counts of illegal remunerations for patient...

Walgreens Pays Over $106 Million to Resolve False Claims Act Case

Sep 15, 2024 | DOJ, False Claims Act, Fraud Investigations, Health Care, Medicare and Medicaid

Late last week, the Department of Justice announced that Walgreen had agreed to pay over $106 million to resolve allegations that it violated the False Claims Act by billing government health care programs for prescriptions that were never dispensed. According to the...

St. Peter’s Health to Pay $10.8 Million Over Alleged False Claims

Sep 9, 2024 | False Claims Act, Health Care, Health Care Fraud, Medicare and Medicaid

Late last month, the DOJ announced that St. Peter’s Health agreed to pay $10.8M to settle False Claims Act allegations. The settlement resolves claims that the organization submitted inaccurate information to federal healthcare programs, including Medicare and...

Arizona Man Faces More Than 30 Years in Prison for PPP and Tax Fraud

Sep 3, 2024 | False Claims Act

The COVID-19 pandemic was declared to have ended in May 2023 but prosecution of fraud stemming from the global crisis remains active. The DOJ announced that Roy L. Layne, of Arizona, has pleaded guilty to wire fraud and filing a false claim related to COVID-19 relief....

City of Los Angeles Agrees to Pay Over $38 Million to Resolve False Claims Act Matter

Aug 28, 2024 | False Claims Act

On August 26, 2024, the United States Department of Justice announced that the City of Los Angeles agreed to pay $38.2 million to resolve allegations that it knowingly failed to meet federal accessibility requirements when it sought and used HUD grant funds for...

Georgia Tech hit with FCA Lawsuit for Failing to Implement Cybersecurity Controls

Aug 27, 2024 | False Claims Act

The United States filed a False Claims Act (FCA) complaint against the Georgia Institute of Technology (Georgia Tech) for failing to meet cybersecurity requirements of the Department of Defense (DoD). This matter was initiated under the qui tam provisions of the FCA...
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