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DOJ Brings False Claims Act Suit Against Outside Billing Company

Jun 7, 2025 | False Claims Act, Government Investigations, Health Care, Health Care Fraud, Medicare and Medicaid

On June 3, the United States Attorney’s Office for the Southern District of Florida in Miami announced that it had filed a complaint under the False Claims Act (FCA) against Florida-based medical billing company AIMA.  According to the DOJ’s complaint,...

Defense Contractor Agrees to Pay $62 Million to Resolve False Claims Act Investigation

May 22, 2025 | False Claims Act, Fraud Investigations, Government Contract, Government Investigations, White Collar Crime

On May 22, 2025, the Department of Justice announced that Utah-based defense contractor L3 Technologies had agreed to pay $62 million to resolve allegations that one of its subsidiaries violated the False Claims Act (FCA), as well as the Truth in Negotiations Act, by...

DOJ Announces its “Civil Rights Fraud Initiative” and Use of False Claims Act to Combat “Illegal DEI”

May 20, 2025 | False Claims Act, Government Contract, Government Investigations

The federal False Claims Act (FCA) has been used since the Civil War to punish government contractors who submit false or fraudulent claims for payment to government agencies.  The typical FCA case involves a physician submitting false claims for reimbursement to...

Florida Ophthalmology Group Agrees to FCA Settlement Involving Trans-Cranial Doppler Ultrasounds

May 19, 2025 | False Claims Act, Fraud Investigations, Government Investigations, Health Care, Health Care Fraud

On May 16, 2025, the United States Attorney’s Office for the Middle District of Florida announced that it had reached a False Claims Act (FCA) settlement with Florida-based ophthalmology practice Gulfcoast Eye Care.  The government alleged that Gulfcoast...

Catholic Health System Agrees to $3.3 Million False Claims Act Settlement Based on Stark Law

May 19, 2025 | False Claims Act, Government Investigations, Health Care, Health Care Fraud

On May 16, the United States Attorney’s Office for the Western District of New York announced that Buffalo-based Catholic Health System (CHS) agreed to pay $3.3 million to resolve allegations that it violated the False Claims Act (FCA). According to local news...
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Recent Posts

  • Scam Likely: 5 Men Pleaded Guilty to $36.9 million Investment Scam
  • DOJ Brings False Claims Act Suit Against Outside Billing Company
  • Georgia Tech’s “Creative Quarter” Could Transform Westside Atlanta’s Urban Fabric
  • Medicare Overpayment Appeals: Successful Strategies – Presented by Scott Grubman
  • Justice Department Seizes Domains Tied to International Malware Operation Targeting Millions

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