Fraud News From World FraudsWatch Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System Jul 13, 2025Jul 13, 2025
Fraud News From World FraudsWatch Slifco Electric Pays $1.46M to Settle PPP Fraud Allegations Over Undisclosed Owner Payouts, False Certifications Apr 28, 2025
Fraud News From World FraudsWatch Genexe, Immerge, and Executives Pay $6 Million to Settle Medicare Fraud Allegations Over Unnecessary Genetic Testing and Kickbacks Apr 23, 2025
Fraud News From World FraudsWatch Walgreens Hit with $350 Million Federal Settlement Over Opioid Dispensing Violations and False Claims Amid Ongoing Crisis Apr 22, 2025
Fraud News From World FraudsWatch Barco Uniforms Hit with Major False Claims Act Lawsuit Over Alleged Customs Duty Evasion Scheme Apr 19, 2025
Fraud News From World FraudsWatch Florida Man and 10 Companies Ordered to Pay Over $20 Million for Brazen COVID-19 Relief Fraud Mar 12, 2025
Fraud News From World FraudsWatch Multi-State Healthcare Fraud Settlement: Doctors, Labs, and Marketers Pay $1.9M in Kickback Scheme Mar 06, 2025
Fraud News From World FraudsWatch Bollinger Shipyard Pays $1 Million to Settle False Claims Act Allegations: A Deep Dive Jan 15, 2025
Fraud News From World FraudsWatch PharmaLogic Holdings Corporation Settles False Claims Act Allegations for $350,000, Avoiding Higher NRC Fees Jan 13, 2025
Fraud News From World FraudsWatch False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations Nov 21, 2020
Fraud News From World FraudsWatch False Claims Act: ResMed Corp Has Agreed To Pay To Resolve Alleged False Claims Act Violations Jan 16, 2020
Fraud News From World FraudsWatch Financial Fraud: Scott Roix And His Companies Agree To Pay To Resolve Allegations That Violated The False Claims Act Aug 01, 2019
Fraud News From World FraudsWatch Health Care Fraud: Three Pharmaceutical Companies Agree to Pay to Resolve Allegations That They Paid Kickbacks Through Apr 04, 2019
Fraud News From World FraudsWatch Financial Fraud: Covidien LP Has Agreed To Pay To Resolve Allegations That It Violated The False Claims Act Mar 12, 2019
Fraud News From World FraudsWatch Financial Fraud: Anil J. Desai, M.D. And Related Entities Have Agreed To Pay To Resolve Allegations That They Violated The False Claims Act Dec 05, 2018Mar 12, 2025
Fraud News From World FraudsWatch Financial Fraud: PAUL D. LAMARCHE Pleaded Guilty To Wire Fraud And Theft Of Government Property Oct 02, 2018
Fraud News From World FraudsWatch False Claims Act: KRH Along With Six Subsidiaries Have Agreed To Pay To Resolve Allegations That They Violated The False Claims Act Oct 01, 2018
Fraud News From World FraudsWatch Financial Fraud: AngioDynamics to Pay The Company Caused Healthcare Providers to Submit False Claims to Medicare Jul 19, 2018
Fraud News From World FraudsWatch Financial Fraud: CHRISTUS St. Vincent Regional Medical Center And CHRISTUS Health (CHRISTUS) Have Agreed to Resolve Allegations That They Violated the False Claims Act Sep 03, 2017