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fraud 613 articles

Walgreens Settles Two Whistleblower Lawsuits for $269.2 Million

Walgreens Boots Alliance, the holding company that owns the controlling shares of Walgreens Drug Stores and several other health care companies, will pay $269.2 million to settle two separate whistleblower lawsuits. In one case, Walgreens agreed to pay $209.2 million to settle allegations that it fraudulently billed Medicare, Medicaid, and other government health care programs for hundreds of thousands of insulin pens that beneficiaries did not need. According to the U.S. Attorney’s Office for the Southern District of New York, Walgreens configured its electronic systems so that its pharmacists couldn’t dispense less than a full box of five insulin pens, ... Read More

Whistleblowers Say Colorado’s Revenue Dept. Wasting Millions of Taxpayer Dollars

Whistleblowers within the Colorado Department of Revenue say that waste, incompetence, and mismanagement in the agency are costing state taxpayers millions of dollars. The Denver Channel’s Contact 7 says it received a letter in a Colorado Department of Revenue envelope from “Concerned Colorado Department of Revenue Employees, Taxpayers, & Citizens of Colorado.” The whistleblowers pointed to “Climate Surveys” that assess the atmosphere within the agency by compiling anonymous feedback from Tax Division employees. “It is very important you get the results of these surveys … to understand the level of internal strife caused by the incompetence and mismanagement of resources ... Read More

Jury Awards LAFD Whistleblower $2.75 Million in Retaliation Case

A Los Angeles Fire Department whistleblower who allegedly faced severe backlash after speaking out against waste and fraud within his station has been awarded $2.75 million by a Los Angeles Superior Court jury. Stephen Meiche, who joined the Los Angeles Fire Department in 1980, said his LAFD colleagues ostracized him and subjected him to differential treatment that diminished not just his peace of mind but threatened his safety, NBC News Los Angeles reported. Mr. Meiche, a certified diver and diver instructor for the LAFD said his troubles started in March 2014 after he complained that members of the dive team ... Read More

Duke University Close To Settling Whistleblower Case

Duke University is nearing a settlement with the U.S. government that would resolve a False Claims Act lawsuit alleging the Durham, North Carolina university received nearly $200 million in federal grants with applications and reports that included fake data. The settlement, which is expected to be disclosed in December, would bring to an end a lawsuit filed in 2015 by whistleblower Joseph Thomas, a former Duke biologist. Mr. Thomas sued Duke on behalf of the U.S. government, alleging that Duke biologist Erin Potts-Kant faked lab data that found its way into multiple other studies and papers, which provided the basis ... Read More

U.S. Intervenes in Three Whistleblower Cases Against Navy Contractor

U.S. authorities have intervened in three whistleblower cases filed against Tetra Tech EC Inc. alleging that the engineering and consulting firm submitted false claims to the U.S. government in connection with its role in testing for radiation at Hunters Point Naval Shipyard in San Francisco. According to the U.S. Justice Department, the U.S. Navy awarded contracts to Tetra Tech to test parcels of land at the shipyard for radiation and to remediate any areas where the company found the radiation levels to be excessive. The three whistleblower lawsuits alleged that Tetra Tech misrepresented the source of soil samples it submitted ... Read More

Defense Contractor Pays $7.8 Million To Resolve Fraud Allegations

A defense contractor has agreed to pay $7.8 million to settle allegations with the U.S. government that it illegally exploited military contracts set aside for small businesses. The U.S. Attorney’s Office for the Southern District of Georgia said that Arena Event Services Inc., which does business as Arena Americas, coordinated with Military Training Solutions LLC (MTS) to obtain the small business contracts. Congress mandates that a certain amount of government contracts go to small businesses as a way to encourage small business growth. These contracts prohibit the small business from being affiliated with a non-small business, while also limiting the ... Read More

Pain Clinic Operator Busted for Opioid, Medicare Fraud

A nurse practitioner whose New Hampshire pain clinic wrote hundreds of opioid painkiller prescriptions for Medicare beneficiaries in “drive-by” office visits has pleaded guilty to charges of health care and prescription fraud, federal officials announced. New Hampshire U.S. Attorney Scott Murray said that Kristen Khanna, the operator of Total Pain Care and Wellness of Salem, New Hampshire, allowed a non-professional office worker to write opioid prescriptions to Medicare beneficiaries. According to the U.S. Attorney’s announcement, Ms. Khanna left the office employee with a pad of blank prescription forms that she signed. The employee would then fill them out and give ... Read More

SEC Awards 3 Whistleblowers $55.5 Million in Two Separate Cases

The U.S. Securities and Exchange Commission’s (SEC) Whistleblower Office recently announced it has paid out more than $55.5 million to three whistleblowers who assisted regulators in stopping violations, fraud, and other misconduct harming investors. On Sept. 6, the SEC said that it had awarded two whistleblowers who assisted regulators in the same case. One whistleblower will receive a $39 million award – the agency’s second-largest payout to date – and the other will receive a $15 million award for providing “critical information and continued assistance” that helped the SEC crack down on the offending company. On Sept. 14, the SEC ... Read More

Price Gouging Laws In Effect As Hurricane Florence Barrels Into the Carolinas

Hurricanes bring widespread destruction with them but they also bring out the best of human nature when residents and communities pull together to help each another recover. Unfortunately, hurricanes can also reveal the shady side of some individuals and businesses when they take advantage of a hurricane or other crisis to inflate prices excessively. Price-gouging takes many forms, from a $10 gallon of gas to thousands of dollars for a tree removal. As Hurricane Florence made landfall in the Carolinas, government officials urged residents to report any instances of price gouging they encounter. “My office is here to protect North ... Read More

Whistleblower Helps Medicare Recover $4 Million From Florida Dermatology Practice

A dermatologist who filed a whistleblower lawsuit against a Florida dermatology practice alleging it defrauded Medicare and Medicaid has helped the U.S. government recover $4 million. Dermatology Healthcare, a Tampa-based provider of dermatology care to residents of assisted living facilities, agreed to settle the government’s claims of fraud, which originated with a False Claims Act lawsuit filed by Dr. Theodore A. Schiff, according to an announcement by U.S. Attorney Maria Chapa Lopez. Dr. Schiff filed the lawsuit under the whistleblower provisions of the False Claims Act, alleging Dermatology Healthcare failed to adequately supervise the administration of superficial radiation therapy to ... Read More