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Department of Defense Contractors Agree to Pay U.S. Government $5.5 Million

• Government Contracts Fraud

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Customs and Tariffs Fraud FAQs

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Diagnostic Laboratories Settles for $17.5 Million After Healthcare Whistleblowers’ Allegations of Medicare Fraud

• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud

DFine Inc. Agrees to Pay over $2.3 Million to Settle Claims under the False Claims Act and Anti-Kickback Statute

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

Department of Justice Unveils Largest Health Care Fraud Settlement in History: Pfizer Agrees to Pay $1 Billion to Resolve Allegations under False Claims Act

• Healthcare Fraud

Department of Justice Announces Largest Ever Drug Safety Settlement with a Generic Drug Manufacturer—$500 Million

• Healthcare Fraud

Department of Justice Announces $3 Billion Settlement with GlaxoSmithKline – Largest Health Care Fraud Settlement in History

• Healthcare Fraud

Department of Defense Contractor ATK Launch Systems, Inc. to Pay Government Nearly $37 Million to Settle False Claims Act Lawsuit

• Government Contracts Fraud

The Department of Justice Reaches One of the Largest Healthcare Fraud Settlements in US History

• Healthcare Fraud

Delaware’s Largest Health Care Provider Agrees to Pay $3.3 Million to Settle False Claims Act Lawsuit

• Healthcare Fraud

Jonathan Tycko

Defense Contractor Calnet to Pay $18.1 Million to Settle False Claims Act Allegations

• Government Contracts Fraud

Defense Contractor Agrees to Pay $4.63 Million to U.S. Government for Allegedly Violating the False Claims Act by Overcharging the U.S. Military

• Government Contracts Fraud

Defense Bar Overstates Impact of the Fifth Circuit’s Decision in Shupe

• Other Government Programs Fraud

DaVita Healthcare Partners to Pay $350 Million to U.S. Government for Allegedly Violating the Anti-Kickback Statue under the False Claims Act

• Healthcare Fraud

DaVita Agree to $495 Million Settlement in Alleged Medicare Fraud Lawsuit Filed by Qui Tam Whistleblowers

• Healthcare Fraud
• Other Government Programs Fraud

D.C. Circuit Recognizes Right of Whistleblower to Object to Government’s Settlement with Defendant

• Other Government Programs Fraud

CXtec Agrees to $2 Million Partial Settlement of Qui Tam Whistleblower Case

• Other Government Programs Fraud

Custer Battles Loses the Battle in the Court of Appeals

• Government Contracts Fraud
• Other Government Programs Fraud

Cryptocurrency at the Center of Multi-Million Dollar Investment Security and Commodities Fraud

• Securities, Commodities, and Banking Fraud

Shands Hospitals Settles for $26 Million in Healthcare Whistleblower Case

• Healthcare Fraud

Seventh Circuit Reverses $400,000 Sanction Against Qui Tam Attorney For Recruiting Relators, And Holds That Case Not Barred By Prior Qui Tam Lawsuit Against Same Defendant

• Securities, Commodities, and Banking Fraud

Senate Investigation Exposes Widespread Labor Law Violations By Federal Contractors And Could Lead To False Claims Act Lawsuits

• Government Contracts Fraud

Healthcare Fraud FAQ

Andrea R. Gold

Yale Pays $7.6 Million To Settle Charges Of Federal Grant Misuse

• Other Government Programs Fraud

Court of Appeals Issues Important Decision on Application of the False Claims Act to Set-Aside Contracts

• Government Contracts Fraud

Biotech Testing Company to Pay $49 Million to Settle Allegations of Fraudulent Billing and Kickback Practices

• Healthcare Fraud
• Overbilling, Upcoding, Unbundling, & Excessive Billing
• Stark Law and Anti-Kickback Statute

Whistleblowers Share $8 Million False Claims Act Settlement of Unpaid Import Duties Allegations

• Customs and Tariffs Fraud

Construction Contractor Pays $1 Million to Settle Fraud Allegations Relating to a Federal Program Designed to Help Disadvantaged Businesses

• Other Government Programs Fraud

Healthcare Rehabilitation Provider Pays $4 Million to Settle False Claims Act Allegations

• Healthcare Fraud

In State False Claim Act Case Involved A Country Club’s Failure To Escheat Unclaimed Deposits, California Court Rules That Defendant’s SEC Filings Are Not “Public Disclosures”

• Securities, Commodities, and Banking Fraud