United States Recovers Over $137,000 Resolving Allegations that Federal Gas Lessee Violated the False Claims ActOctober 22, 2019
FCPA Enforcement Action Against U.S Firm Twice As Likely To Originate From Voluntary DisclosureOctober 22, 2019
Miami-Based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating To FCPA and Ecuadorian Bribery Law ViolationsOctober 21, 2019
South Carolina Security Contractor Pays $40,077 in Wages After U.S. Department of Labor Finds Federal Contract Wage and Benefit ViolationsOctober 21, 2019
Complaint Failed to Consider That Ineligible Medicaid Claims Could Have Been Corrected Prior to Submission for Reimbursement; U.S. Court of Appeals for the Second Circuit No. 18-3162, U.S. ex rel. Andrew Gelbman v. City of New York, New York City Health and Hospitals CorporationOctober 18, 2019
Third Circuit Holds Allegations of Improper Compensation Methodologies under the Stark Law Survive Motion to DismissOctober 18, 2019
CMS Proposed Rule Adds Exceptions to Stark Law and Provides Additional Guidance and ClarificationOctober 18, 2019
Veterans Affairs Official Pleads Guilty to Six Corruption-Related Counts Arising from Scheme to Take Bribes To Rig Federal ContractsOctober 18, 2019
Prime Contractor Employee at U.S. Military Bases Sentenced to 28 Months in Prison for $1.4 Million Fraud and Taking KickbacksOctober 18, 2019
Online Bidder Pleads Guilty to Antitrust Charge for Rigging Bids at Government AuctionsOctober 18, 2019
Defendant Fails to Derail Whistleblower Case Alleging It Failed to Inform Government of Best Pricing; U.S. District Court for the Central District of California No. SACV 18-203 JVS(KESx), U.S. ex rel. Terrance Barrett v. Allergan Inc.October 17, 2019
