Fraud News From WorldMichigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case…FraudsWatchJuly 13, 2025
Fraud News From WorldSlifco Electric Pays $1.46M to Settle PPP Fraud Allegations Over Undisclosed Owner Payouts, False Certifications DETROIT, MI – A Sterling Heights, Michigan electrical contracting firm, Slifco Electric,…FraudsWatchApril 28, 2025
Fraud News From WorldGenexe, Immerge, and Executives Pay $6 Million to Settle Medicare Fraud Allegations Over Unnecessary Genetic Testing and Kickbacks Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving CGx/PGx Tests…FraudsWatchApril 23, 2025
Fraud News From WorldWalgreens Hit with $350 Million Federal Settlement Over Opioid Dispensing Violations and False Claims Amid Ongoing Crisis DOJ alleges decade of illegal prescription filling; settlement mandates strict compliance measures,…FraudsWatchApril 22, 2025
Fraud News From WorldBarco Uniforms Hit with Major False Claims Act Lawsuit Over Alleged Customs Duty Evasion Scheme U.S. Files False Claims Act Lawsuit Against Barco Uniforms, Executives, and Affiliated…FraudsWatchApril 19, 2025
Fraud News From WorldFlorida Man and 10 Companies Ordered to Pay Over $20 Million for Brazen COVID-19 Relief Fraud Elaborate Scheme Used Fake Payroll Data to Steal Millions in PPP and…FraudsWatchMarch 12, 2025
Fraud News From WorldMulti-State Healthcare Fraud Settlement: Doctors, Labs, and Marketers Pay $1.9M in Kickback Scheme COLUMBIA, S.C. – In a significant crackdown on healthcare fraud, a multi-state…FraudsWatchMarch 6, 2025
Fraud News From WorldBollinger Shipyard Pays $1 Million to Settle False Claims Act Allegations: A Deep Dive Lockport, Louisiana-based Bollinger Shipyard LLC has agreed to a $1,025,000 settlement to…FraudsWatchJanuary 15, 2025
Fraud News From WorldPharmaLogic Holdings Corporation Settles False Claims Act Allegations for $350,000, Avoiding Higher NRC Fees Baltimore, MD – The recent $350,000 settlement between PharmaLogic Holdings Corporation and…FraudsWatchJanuary 13, 2025
Fraud News From WorldFalse Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations Home Health Agency and Former Owner to Pay $5.8 Million to Settle…FraudsWatchNovember 21, 2020
Fraud News From WorldFalse Claims Act: ResMed Corp Has Agreed To Pay To Resolve Alleged False Claims Act Violations ResMed Corp. to Pay $37.5 Million for Allegedly Causing False Claims Related…FraudsWatchJanuary 16, 2020
Fraud News From WorldFinancial Fraud: Scott Roix And His Companies Agree To Pay To Resolve Allegations That Violated The False Claims Act Telemarketer And His Companies Agree To Pay $2.5 Million To Settle Allegations…FraudsWatchAugust 1, 2019
Fraud News From WorldHealth Care Fraud: Three Pharmaceutical Companies Agree to Pay to Resolve Allegations That They Paid Kickbacks Through Three Pharmaceutical Companies Agree to Pay a Total of Over $122 Million…FraudsWatchApril 4, 2019
Fraud News From WorldFinancial Fraud: Covidien LP Has Agreed To Pay To Resolve Allegations That It Violated The False Claims Act Covidien To Pay Over $17 Million To The United States For Allegedly…FraudsWatchMarch 12, 2019
Fraud News From WorldFinancial Fraud: Anil J. Desai, M.D. And Related Entities Have Agreed To Pay To Resolve Allegations That They Violated The False Claims Act Anil J. Desai, M.D., and related entities to pay over $200,000 to…FraudsWatchDecember 5, 2018
Fraud News From WorldFinancial Fraud: PAUL D. LAMARCHE Pleaded Guilty To Wire Fraud And Theft Of Government Property Captain of Prominent Tourist Sailing Ship Sentenced to Prison for Illegally Claiming…FraudsWatchOctober 2, 2018
Fraud News From WorldFalse Claims Act: KRH Along With Six Subsidiaries Have Agreed To Pay To Resolve Allegations That They Violated The False Claims Act Kalispell Regional Healthcare System to Pay $24 Million to Settle False Claims…FraudsWatchOctober 1, 2018
Fraud News From WorldFinancial Fraud: AngioDynamics to Pay The Company Caused Healthcare Providers to Submit False Claims to Medicare Medical Device Maker AngioDynamics Agrees to Pay $12.5 Million to Resolve False…FraudsWatchJuly 19, 2018
Fraud News From WorldFinancial Fraud: CHRISTUS St. Vincent Regional Medical Center And CHRISTUS Health (CHRISTUS) Have Agreed to Resolve Allegations That They Violated the False Claims Act Christus St. Vincent Regional Medical Center and Christus Health to Pay $12.24…FraudsWatchSeptember 3, 2017
