False Claims
Sugar Land doctor agrees to pay $2 million for false claims involving electro-acupuncture devices - MyTexasDaily.com
Sugar Land doctor agrees to pay $2 million for false claims involving electro-acupuncture devicesMyTexasDaily.
Read moreComelec disqualifies Erice over false claims - INQUIRER.net
MANILA, Philippines — The Commission on Elections (Comelec) has disqualified House of Representatives aspirant Edgar Erice from running in the 2025 polls due to propagation of false information to...
Read more2 Tennessee tax preparers charged with filing $65 million in false claims under pandemic programs - NewsNation Now
MEMPHIS, Tenn. (AP) — Two tax preparers submitted $65 million in false claims for refunds under programs designed to help businesses during the COVID-19 pandemic, federal prosecutors in Tennessee s...
Read moreSugar Land neurosurgeon slapped with hefty fine for filing false Medicare claims, USAO says - KHOU.com
Sugar Land neurosurgeon slapped with hefty fine for filing false Medicare claims, USAO saysKHOU.
Read more2 Tennessee tax preparers charged with filing $65 million in false claims under pandemic programs - KSTP
MEMPHIS, Tenn. (AP) — Two tax preparers submitted $65 million in false claims for refunds under programs designed to help businesses during the COVID-19 pandemic, federal prosecutors in Tennessee s...
Read moreHouston-area neurosurgeon to pay over $2M to settle allegations of false surgical implantations - lonestarlive.com
A Houston-area neurosurgeon will pay $2,095,946 to resolve allegations he submitted false claims for the placement of electro-acupuncture devices, the U.S. Department of Justice announced. Dr. Raje...
Read moreFalse Claims
Transportation Company Agrees To Settle Allegations Of Impersonating Military Members To Obtain Department Of War Moving Business - RiverBender.com
FAIRVIEW HEIGHTS — Denali Group, Inc., an Alaskan transportation company, has agreed to pay $3.5 million to settle allegations that it violated the False Claims Act by submitting false customer sa...
