Scollick v. Narula False Claims Act Case Update
The July 2017 decision in United States ex rel. Scollick v. Narula (Scollick), determined that sureties and surety agents could be...
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Elevance Health facing Medicare fraud suit, and 4 more updates
Here are five updates from Elevance Health, formerly Anthem, since Oct. 5. Elevance Health is facing a federal lawsuit alleging the...
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Fraud Week: Kickbacks for Home Healthcare Referrals
The U.S. Department of Justice (DOJ) announced on October 18 that Oklahoma-based Carter Healthcare LLC and its affiliates, plus two executives,...
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Covered Members Only: Federal Court Accepts Yacht Club’s Wire Fraud Allegations
A federal court recently found that a policyholder adequately plead that a loss of hundreds of thousands of dollars through wire...
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Expungement Motion Granted to Repeat Insurance Fraud Offender
Early this week in Ventura County Superior Court, Judge Patricia Murphy granted a request to dismiss felony charges of insurance fraud...
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Attorney General James Announces Settlement in Medicaid Fraud Investigation of Central New York Doctor
New York Attorney General Letitia James today announced that her office, in conjunction with the U.S. Attorney’s Office for the Northern...
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United States Files Civil Fraud Lawsuit Against Cigna For Artificially Inflating Its Medicare Advantage Payments
Damian Williams, the United States Attorney for the Southern District of New York, announced that the United States has filed a...
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AG Healey’s Medicaid Fraud Division Recovers More Than $71 Million in Federal Fiscal Year 2022
Attorney General Maura Healey announced today that her office’s Medicaid Fraud Division recovered more than $71 million during the most recent...
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Federal lawsuit alleges heath care giant defrauded CMS of more than $100M
Indianapolis-based health insurance giant Elevance Health, previously Anthem, Inc., will have to face a federal lawsuit alleging it pocketed at least...
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Aveanna Healthcare Data Breach Could Cost Firm More Than $1M
A Georgia-based home healthcare and hospice provider will pay nearly $500,000 to the state of Massachusetts to end state litigation tied...
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