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April 28, 2023
2022 saw key trends emerge in qui tam law. More than $2.2 billion were collected from settlements and judgements in civil cases alleging fraud against the government. Looking ahead, a Supreme Court decision looms, as SCOTUS considers DOJ standard of dismissal in False Claims Act cases.
October 5, 2022
Little Rock -- A Jonesboro woman was sentenced to prison for misusing more than $143,000 in disability payments intended for her injured veteran husband. Brandi
September 22, 2022
Construction owner Michael Angelo Padron, along with co-conspirators Michael Wibracht and Ruben Villarreal, attempted to divert millions away from funds earmarked for business owners who were wounded in the line of duty.
July 7, 2022
Businessman Michael Angelo Padron, 62, faces up to five years in prison on the conspiracy charge and up to 20 years on each wire fraud count.
June 29, 2022
Total of Thirty-Three Texas Doctors Have Settled Related Healthcare Fraud Allegations SHERMAN, Texas – Fifteen additional Texas doctors have agreed to pay $2,831,280. It is to resolve False Claims Act allegations involving illegal kickbacks violating the Anti-Kickback Statute and Stark Law. It is a
June 28, 2022
Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback Allegations -
April 16, 2022
NEW ORLEANS - The U.S. Attorney for the Eastern District of Louisiana, Duane A. Evans announced that JOSEPH CAMPO (“CAMPO”) was sentenced on April 14,
April 8, 2022
NEW ORLEANS – The U.S. Attorney for the Eastern District of Louisiana, Duane A. Evans, announced that MARIO DELUCA (“DELUCA”) has been sentenced on April
March 23, 2022
Total of Eighteen Texas Doctors Have Settled Related Healthcare Fraud Allegations SHERMAN, Texas – The Eastern District of Texas U.S. Attorney Brit Featherston says ten additional Texas doctors and a healthcare executive have agreed to pay $1,680,430. It is to resolve False Claims Act allegations
March 15, 2022
/PRNewswire/ -- Protegrity, a global leader in data-centric security, today announced version 9.0 of the Protegrity Data Protection Platform with enhanced...