False Claims
Federal lawsuit claims ex-Warner Robins mayor, ex-DA conspired to falsely charge city official - 13WMAZ
Former economic development director Gary Lee's lawsuit claims that in 2019, Mayor Randy Toms and DA George Hartwig fabricated criminal charges against him. MACON, Ga. — A federal lawsuit filed by ...
Read moreBuying Peace: The Importance of Releasing FCA Liability When Resolving Criminal Allegations of Fraud Against the Government - Government Contracts Legal Forum
The facts before the Third Circuit in the recently decided case of Patel v. United States illustrate how parties can put themselves in a bind if they make factual admissions when resolving a crimi...
Read moreBahamian National Charged With Illegal Voting, Passport Fraud, and False Citizenship Claims in U.S. - Hoodline
The U.S. Attorney's Office has shed light on a serious case involving a Bahamian national, Rochelle Deborah Johnson, who is now facing charges under allegations which include illegal voting, passp...
Read moreThe Myth of Voter Fraud - Brennan Center for Justice
Overview It is important to protect the integrity of our elections. But we must be careful not to undermine free and fair access to the ballot in the name of preventing phantom voter fraud. Politi...
Read moreIndy Lab Settles $9M False Claims Case Over COVID Testing - WIBC
INDIANAPOLIS — An Indianapolis company, Patients Choice Laboratories (PCL), announced Monday it will pay more than $9.6 million to the state of Indiana to settle a case involving false billing to ...
Read moreFrom Compliance Certification to False Claim: The New DEI Risks Facing Federal-Funding Recipients - JD Supra
As organizations navigate the evolving DEI landscape under Executive Order 14173, the stakes have never been higher. Because federal-funding recipients must now certify that they do not engage in “...
Read moreIndy lab ordered to pay more than $9 million to resolve allegations that it violated the False Claims Act, Anti-Kickback Statute - WTHR
Patients Choice Laboratories allegedly knowingly submitted claims to Medicare for tests that were either "medically unnecessary" or "obtained through kickbacks." INDIANAPOLIS — An Indianapolis lab ...
Read moreFalse Claims
Individual falsely claims to be Hawaii’s chief technology officer - Spectrum News
The Department of the Attorney General says the man claiming to be the state’s chief technology officer at national conferences and on online platforms is not affiliated with the state of Hawaii a...