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Upcoding Blues: $14.9 Million False Claims Act Settlement in Fraudulent Billing Qui Tam Lawsuit
The National Law Review· 1 hour agoThanks to the efforts of a whistleblower, Bluestone Physician Services of Florida LLC, Bluestone Physician Services, P.A., and Bluestone National LLC have agreed to a $14.9 ...
Whistleblower Tax Fraud Lawsuit Against Bitcoin Billionaire Settles for $40 Million
The National Law Review· 7 days agoMicroStrategy’s founder is alleged to have falsified tax documents for ten years. The settlement...
Brookhaven settles incinerator ash lawsuit for $1 million
Newsday· 6 days agoWaste incinerator Covanta would pay Brookhaven $1 million to settle a whistleblower’s lawsuit...
Doctor settles health insurance fraud charge for $1.2M, whistleblower gets $177K
The Center Square· 20 hours agoDr. Nehal Modh and his company, Progressive Pain Management in Festus, Mo., reached an agreement...
Former spokesperson sues Alameda County DA Pamela Price, claiming racist behavior and open-records...
San Jose Mercury News· 21 hours agoThe former spokesperson for Alameda County District Attorney Pamela Price filed a lawsuit Wednesday...
A Tribute to Whistleblowers: Bitcoin Billionaire to pay $40 Million to Settle Tax Evasion Suit
The National Law Review· 2 days agoJUNE 11, 2024. Michael Saylor, the billionaire bitcoin investor, will pay a record $40 million to settle allegations that he defrauded Washington D.C. by falsely claiming he lived elsewhere ...
JD Supra: A Handbook for SEC Whistleblowers
JD Supra· 7 days agoThe U.S. Securities and Exchange Commission’s (SEC) Whistleblower Program was created in Section 922 of the Dodd-Frank Act of 2010, which amended the Securities Exchange Act ...
Walgreens-backed CityMD settles with Justice Department over alleged COVID fraud
Healthcare Dive via Yahoo Finance· 3 days agoFrom 2020 to 2022, CityMD falsely documented insured patients as uninsured before fraudulently...
AG Paxton continues fight against court-ordered deposition in latest filing with SCOTX
Austin American-Statesman via Yahoo News· 6 days agoThe dispute stems from a 2020 complaint that Paxton improperly fired...Alongside complaints over his...
How to Minimize Risk in the Current Litigation Environment | JD Supra
JD Supra· 3 days agoThis month's SPAC Notebook follows up on our recent discussion of risk mitigation and due diligence tips for foreign companies going public in the US. Yelena Dunaevsky: I'd like to begin with ...