AG Yost sues two home remodeling contractors
Lawsuits have been filed against two contractors who tried to fleece consumers, Ohio Attorney General Dave Yost announced today. The lawsuits...
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Gilead Sciences, Inc. to Pay $202 Million to Resolve Kickback Allegations on HIV/AIDs Drugs
The State of Alaska has joined with other states and the federal government to reach an agreement with Gilead Sciences, Inc....
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GEICO pursues $2.2 million fraud claims in New York lawsuit
A leading auto insurer is suing to recover nearly $800,000, alleging a sweeping fraud scheme involving no-fault insurance claims and medical...
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Tri-Cities Urgent Care Clinic Agrees to Pay $2.8 Million to Resolve Claims of Overbilling for Diagnostic Tests
United States Attorney Pete Serrano announced that Health First Urgent Care, an urgent care clinic with locations in Richland and Pasco,...
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Fifth Circuit Decision in Health Care Fraud Case Highlights Importance of Careful Drafting in Civil RICO Complaints
What You Need to KnowKey takeaway #1 Insurers and other health care payors often use RICO to pursue claims against providers...
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Former NASCAR champion Kyle Busch settles $8.5M lawsuit against life insurance company
Two-time NASCAR champion Kyle Busch and a life insurance company have settled an $8.5 million lawsuit in which the driver said...
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Insurance Company Alleges Fraud Scheme with Staged Accidents and Litigation‑Driven Medicine
Greater New York Mutual Insurance Company (“GNY”) recently filed a sweeping 207 page civil RICO complaint in the Eastern District of...
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United States v. Yoon — Face-Value Billing Presumption for Intended Loss in Private Health-Insurance Fraud and § 3B1.3 Position-of-Trust for Health-Care Providers
United States v. Yoon: Face-Value Billing Presumption for Intended Loss in Private Health-Insurance Fraud; Health-Care Providers as “Positions of Trust” Under...
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Allstate scores major win as appeals court revives $4.7 million fraud suit
Allstate’s $4.7 million fraud suit against a Houston emergency center is back on, after a federal appeals court revived the case...
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State Farm dodged billions in 2018 settlement, now faces fresh RICO charges in Oklahoma
State Farm has been accused of racketeering before; the first time reads like something from The Godfather saga. The story begins in 1997,...
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