Michigan Vascular Surgeon Sentenced to 80 Months in Prison for Health Care Fraud Conviction and Agrees to Pay Up to $43.419 Million to Resolve False Claims Act Allegations
DOJ
Blog
May
25
May
16
Emissions scandal: Ex-Audi boss admits role in fraud by negligence in German court
REUTERS
May
16
Illinois Hospital Agrees to Pay $12.5 Million to Settle Allegations of Billing Error
DOJ
May
12
GCI Communications Corp. to Pay More than $40 Million to Resolve False Claims Act Allegations Related to FCC’s Rural Health Care Program
DOJ
May
5
SEC Issues Largest-Ever Whistleblower Award
SEC
May
3
Judge says JPMorgan could be liable for Epstein sex trafficking if Staley knew about it
REUTERS
May
3
Two Pharmacy Owners Charged with $29M Health Care Fraud Scheme
DOJ
May
3
Former Audi boss set for confession in diesel emissions scandal
REUTERS
May
1
Continental manager admits involvement in diesel scandal, incriminates others, prosecutors say
REUTERS
May
1
U.S. Supreme Court to examine whistleblower claims against financial firms in UBS case
REUTERS
Apr
27
Ex-UCLA gynecologist James Heaps sentenced to 11 years for sexually abusing patients
CBS
Apr
27
A group of state AGs calls for a national recall of high-theft Hyundai, Kia vehicles
NPR
Apr
27
L3 Technologies Settles False Claims Act Allegations Relating to Double-Charging for Certain Material Costs
DOJ
Apr
18
Tesla Is the Most-Recalled Car Brand—By Far—of All Cars, Trucks, and SUVs
AUTO WEEK
Apr
18
Ex-Cardinal McCarrick faces sexual assault charge in Wisconsin
WPR
Apr
18
US Supreme Court to weigh key standard in whistleblower fraud cases
REUTERS
Apr
11
CFTC Orders Goldman Sachs to Pay $15,000,000 for Violations of Swap Business Conduct Standards
CFTC
Apr
6
VW Atlas Recalled, Owners Told Not to Let Passengers Ride in Front
CAR AND DRIVER
Apr
6
Report details ‘staggering’ church sex abuse in Maryland
AP
Apr
5
SEC Charges Founder of Frank with Fraud in Connection with $175 million Sale of Student Loan Assistance Company
SEC
