Statement from Assistant Attorney General Kanter on the District Court’s decision in U.S. v. UnitedHealth Group and change healthcare
Assistant Attorney General Jonathan Kanter for the Antitrust Division issued the following statement regarding the District Court’s decision in U.S. v....
Read more
Federal court rejects computer fraud coverage for social engineering loss
In SJ Computers LLC v. Travelers Casualty and Surety Company of America, the U.S. District Court for the District of Minnesota recently...
Read more
State issues cease, desist order against company accused of insurance fraud
The Michigan Department of Insurance and Financial Services (DIFS) has issued a cease-and-desist order against Salvasen Health for allegedly violating Michigan...
Read more
BJC Healthcare data breach class action settlement
BJC Healthcare agreed to a class action lawsuit settlement to resolve claims its poor cybersecurity led to a 2020 phishing data...
Read more
Court Sends SUD Facility Medical Director to Prison for 8 Years in $106M False Claims Case
A Southern Florida federal court has handed down its heftiest sentence yet in a $106 million substance use disorder false claims...
Read more
4 parties agree to pay $1M to resolve Utah lawsuit alleging violations against the False Claims Act
Reliance Medical Systems LLC, a distributor of spinal implant devices headquartered in Bountiful, Utah, its owners, Bret Berry and Adam Pike,...
Read more
Air-ambulance underpayment suit against Kaiser Permanente remains grounded
Air-ambulance operator Jet Rescue can’t sue Kaiser Permanente for “drastically underpaying” its bills for transporting two patients from Mexico to San...
Read more
Eight years of litigation, an Orange County Superior Court judge throws out a major insurance fraud case
Following eight years of litigation, an Orange County Superior Court judge Monday threw out a major insurance fraud case that also...
Read more
Pennsylvania court affirms dismissal of topical cream fraud case
Liberty Mutual Group failed to introduce evidence to support allegations that a group of pharmacies, pharmacists and doctors created a fraudulent...
Read more
N.Y.C. mayoral aide wrapped up in GEICO suit against fraud ring
New York City Mayor Eric Adams’s chief of staff, Frank Carone, was subpoenaed for documents in a $4.5 million federal civil...
Read more