Compliance Project Abandoned as Too Costly Strong Evidence of Scienter; United States District Court for the Western District of Texas, San Antonio Division, No. SA-17-CV-00317-XR, U.S. ex rel. Tiffany Montcrieff, et al. v. Peripheral Vascular Associates P.A.

The district court granted in part the relators’ motion for summary judgment in a qui tam case alleging healthcare fraud.
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