Month: December 2017

On December 19, 2017, The DOJ announced its settlement with two physician groups, successfully recouping over $33 million.  The settlement resolves the false claims arising from the fraudulent practices of HMA hospitals (Health Care Management Associates) paying...

An army veteran was charged in a fraudulent scheme to obtain a lucrative U.S. Government contract through the Service-Disabled Veteran-Owned Small Business program. The indictment alleges Dial unlawfully formed a pass-through business called United Medical Design...