Countless establishments worldwide are confronting unexpected challenges caused by the COVID-19 pandemic. Following the closure of businesses, the bankruptcy of several prominent companies, and the disruption of travel worldwide, it seems that the threat of global economic instability looms large on all nations. In the early weeks of this unprecedented issue, the United States government...
Transparency has long been seen as an essential virtue in democracies like our own. Where there is openness, there is accountability and trust. But in the instances when companies and various entities have failed to operate lawfully, honest individuals have bravely stepped up to guarantee justice. That is why two years ago, the U.S. Senate unanimously passed a resolution marking July 30th as a...
Attorney General Ken Paxton: Court Awards Millions for Texans in Medicaid Fraud Lawsuit
AUSTIN – The Hon. Catherine Mauzy of the 126th Judicial District Court of Travis County has ruled Dr. Richard Malouf of ASDC Holdings, LLC, responsible for 1,842 unlawful acts under the Texas Medicaid Fraud Prevention Act. Dr. Malouf operated orthodontics clinics for many...
Law360: Now Is Not the Time To Roll Back Anti-Fraud Laws
The False Claims Act is the government’s number one civil enforcement tool for fighting fraud and recovering the billions of dollars lost each year to unscrupulous actors looking to bilk the taxpayers.
At a time when the government is infusing the health care industry with billions in new...
Whistleblowers allege Saber® Healthcare Group encouraged the submission of false Medicare claims at its skilled nursing assisted living facilities.
Saber Healthcare Group LLC, and its related entities, (Saber) have agreed to pay $10 million, resolving allegations that Saber violated the False Claims Act by knowingly causing its facilities to submit false...
Law360: Wells Fargo Can’t Shake Derivative Claims in Lifetrade Suits
Wells Fargo escaped foreign law claims but must face derivative claims in five related suits brought by offshore investors accusing it of aiding Lifetrade Fund BV officers in squandering hundreds of millions of dollars, a New York federal judge ruled Monday.
Lifetrade mutual fund...
In the United States, ordinary people can file lawsuits when it comes to fraud committed at federal taxpayers expense. It’s a centuries-old American tradition, dating to 1778. Today’s whistleblowers operate under the provisions of the False Claims Act, enacted in 1863 and considered to be one of the most effective tools of the federal government to combat fraud.
From 1986 to 2019,...
Victim testifies she was “livid” Anchorage dentist pulled her tooth while on hoverboard.
Update: Seth Lookhart has been convicted on 46 counts, including medical assistance fraud and reckless endangerment, according to state prosecutors. The judge also found Lookhart Dental LLC guilty of 40 criminal counts. Lookhart is scheduled to be sentenced on April 30.
An Anchorage...
Whistleblowers fight fraud and protect taxpayers by exposing fraudulent crimes committed against the government. A party commits fraud by conducting a scheme that defrauds the government or steals money from public programs, ultimately at taxpayers’ expense. Whistleblower attorneys, like us, work with relators and the government to uncover and prosecute fraud.
Whistleblower Lawsuit...
National Whistleblower Appreciation Day was established to acknowledge and celebrate the courageous people who expose misconduct and speak up against fraud.
Last year, the U.S. Senate recognized July 30th as “National Whistleblower Appreciation Day” to honor the anniversary of the day the Founding Fathers unanimously passed the first U.S. whistleblower law. As that day approaches...
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