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FCA Insider Blog Interview with Michael Podberesky
SAP Public Services Settles GSA Contract Allegations for $2.2 Million
Ohio Psychiatric and Substance Abuse Facilities Settle Kickback and Fraud Allegations for $10 Million
North Carolina DME Provider Sentenced for Fraud, with Additional Penalties of Over $12 Million
District of Minnesota Rejects But-For Causation in the AKS Context
Court Rejects But-For Argument in AKS Case; United States District Court for the District of Minnesota No. 13-cv-3003 (WMW/DTS), U.S. ex rel. Kipp Fesenmaier v. the Cameron-Ehlen Group Inc. and Paul Ehlen
Promise to Share Recovery Did Not Include Government’s Portion; United States District Court for the Middle District of Florida No. 2:11-cv-14-FtM-29MRM, U.S. ex rel. Bradley Nurkin v. Health Management Associates Inc., et al.
Individual Prosecutions Down But Corporate Resolutions Steady for DOJ’s Fraud Section in 2020, with More in the Pipeline
Fastest 5 Minutes: Supply Chain and Small Business False Claims Act
Two Ecuadorians Charged in Florida-Routed Bribery and Money Laundering Scheme
World Bank Debars Grupo Mecánica del Vuelo Sistemas over Vietnam Projects
EDNY Certifies Interlocutory Appeal of False Claims Case To Second Circuit
FinCEN Gearing Up to Enforce New Beneficial Owner Registration Law
Court Nudges Relator to Identify More Facts to Support Alleged Kickback Scheme; United States District Court for the Middle District of Florida No. 8:18-cv-396-T-36JSS, U.S. ex rel. Christina Paul v. Biotronik Inc.
Poorly Written Complaint Inconsistently Defined Billing Codes, Failed to Describe Insurance Program Billing Requirements; United States District Court for the Northern District of California No. 19-cv-03105-VKD, Kristen Petrick, et al. v. Stars Bay Area Inc.
Review of DOJ’s Settlement with Deutsche Bank for FCPA and Spoofing Fraud Violations
SBM Offshore NV Manager Sentenced in Unaoil-Connected Bribery Case
Per-Click Compensation for Philanthropic Entity’s COVID-19 Vaccine Site Low Risk of Fraud According to OIG
2021 Stark & Anti-Kickback Statute Final Rules
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