Sep 26, 2023 | Fraud Investigations
The DOJ just announced that an Atlanta federal jury has found Jack Fisher and James Sinnott guilty for their roles in what the IRS has dubbed one of the “worst tax scams.” The duo was convicted of conspiracy to defraud the United States, conspiracy to commit wire...
Jul 28, 2023 | Fraud Investigations
Florida attorney Michael L. Meyer has been charged with over 30 counts in connection with a false charitable contribution tax deductions scheme. The DOJ announced that a Fort Lauderdale grand jury returned a 34-count indictment, including conspiracy to defraud the...
Jul 19, 2023 | Cyber Law, False Claims Act, Fraud Investigations, Government Investigations
NextGen Healthcare Inc. is a prominent electronic health record (“EHR”) technology vendor that provides software solutions and services to healthcare providers across the United States. The company’s products are widely used to manage patient records, streamline...
May 17, 2023 | False Claims Act, Fraud Investigations
On May 9, 2023, the U.S. Department of Justice announces that a hospital and hospitalist group agreed to settle allegations they violated the False Claims Act (FCA). The settlement resolved federal and state allegations. According to the press release, between...
May 10, 2023 | Fraud Investigations
Return preparer fraud is one of the IRS’ Dirty Dozen Tax Scams, and the government continues in its efforts to eradicate it as such. Last year, Assistant Attorney General David A. Hubbert advised “taxpayers seeking a return preparer should remain vigilant.” The...
Apr 4, 2023 | Fraud Investigations, Government Investigations, Health Care Fraud
Karen Sarkisyan, Gayk Akhsharumov, and Babken Chalkadryan, of San Gabriel Hospice & Palliative Care Inc. (“San Gabriel”), were each previously charged in the U.S Central District Court of California with conspiracy to commit wire fraud, wire fraud, conspiracy to...
