Jury awards $1.9 million to man fired after suffering amputation on the job

October 10, 2017 - The jury awarded plaintiff Leon Battle $1.9 million for retaliatory discharge and for an amputation injury he suffered on the job – he was fired for hiring a lawyer. Read More

Monopoly Man appears at Equifax, Wells Fargo hearings

October 6, 2017 - Senate hearings on the Equifax data breach and Wells Fargo scams were photobombed by a woman dressed as the “Get out of Jail Free” Banker Man that appears on the corner of the classic... Read More

Recent natural disasters heighten fraud awareness

October 6, 2017 - In the case of disasters, federal emergency relief funds are established with taxpayer’s dollars. Therefore, any fraudulent claims for disaster relief funds would be in direct violation... Read More

Whistleblower helps U.S. recover $7 million from South Carolina hospital

September 29, 2017 - A whistleblower lawsuit alleging a South Carolina hospital submitted false claims to the Medicare program for various treatments was settled this week for more than $7 million. Read More

Whistleblower case leads to $296 million judgment against Allied Mortgage companies

September 22, 2017 - A whistleblower’s complaint alleging mortgage fraud has resulted in a $296.3 million judgment against two Texas-based mortgage companies and their chief executive. Read More

Whistleblower action recovers $1.4 million from national dental chain

September 15, 2017 - The whistleblower lawsuit alleged that Dental Dreams improperly billed the Massachusetts Medicaid program, MassHealth, for “unnecessary and unjustifiable dental procedures.” Read More

Beware: Experts say Equifax data breach ‘free’ monitoring offer raises red flags

September 8, 2017 - CBS News reported that the offer by Equifax is contingent upon consumers’ agreeing to mandatory arbitration. Read More

U.S. intervenes in alleged Los Angeles accessible housing fraud

September 8, 2017 - The allegation is, together, the CRA/LA and the City of Los Angeles fraudulently obtained millions in housing grants from the U.S. Department of Housing and Urban Development (HUD). Read More

Another pharmacy company settles Exjade kickback allegations

September 1, 2017 - US Bioservices Corp. has agreed to pay $13.4 million to resolve allegations that it engaged in a kickback scheme with Novartis to boost sales of Exjade. Read More

Whistleblower suit accusing Mylan of Medicaid fraud settles for $465 million

August 22, 2017 - Drug company Mylan NV has agreed to pay $465 million to settle a whistleblower complaint alleging it overcharged the federal and state governments for its emergency allergy drug EpiPen. Read More

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