A Different Consequence of Criminal Healthcare Fraud: Potential PPP Liability

Fraud against federally funded healthcare programs (such as Medicare or Medicaid) or the Paycheck Protection Programs (PPP) make up the bulk of suits, and recoveries, under the False Claims Act. A newly filed DOJ complaint[1] out of Idaho shows how the two can mix, and demonstrate some potential follow-on FCA effects from criminal healthcare fraud […]

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Dr. Oz is a Big Fan of Medicare Advantage, Is It Really an Advantage?

Confirmation hearings for Mehmet Oz, President Trump’s choice to lead the Centers for Medicaid & Medicare Services (CMS), have begun. Since CMS administers the Medicare program, Oz’s stance on the expansion of Medicare Advantage (MA)—a privately-operated alternative to traditional Medicare—could exacerbate existing issues in the American healthcare system and open new doors for healthcare fraud. […]

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“Tariff Man” Strikes Again: A Surge in Customs Fraud?

President Donald Trump has frequently referred to himself as "Tariff Man." So, it’s no surprise that tariffs are at the top of the agenda for his new Administration. Trump has already aggressively imposed tariffs on a broad range of imported goods, including those from China, Canada, and Europe. These tariffs—sometimes sudden and sweeping—have disrupted global […]

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$11.25 Million FCA Settlement Underscores Cybersecurity Compliance is a DOJ Priority

Health Net Federal Services (HNFS) and its parent company Centene Corporation have agreed to pay over $11.25 million to resolve False Claims Act allegations related to cybersecurity compliance failures in a Department of Defense contract. The allegations concerned false certifications of compliance with cybersecurity requirements in HNFS’s contract to administer the TRICARE health benefits program […]

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Newsweek Publishes Op-Ed by Max Voldman and Hallie Noecker Arguing DOGE Should Refocus its Efforts to Fight Fraud in Healthcare and Defense

Hallie Noecker and Max Voldman wrote an opinion piece for Newsweek maintaining that the Department of Government Efficiency, or DOGE, could have a bigger impact on efficiency if it prioritized using whistleblower information to combat fraud in massive industries like healthcare and defense. The increasingly bold DOGE has been remaking the government at a breakneck […]

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Arizona Couple Pleads Guilty to One of the Largest Healthcare Frauds in U.S. History: $1.2 Billion Lost to Graft in Wound Grafts

Last week, a Phoenix couple pleaded guilty to criminal charges involving healthcare fraud. Unfortunately, this is not remarkable, with approximately 500 annual convictions for healthcare fraud in the U.S. each year over the past five years. What makes this case unique is the staggering size of the fraud. The government alleges that the defendants submitted $1.2 […]

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New Massachusetts Law Puts a Focus on Private Equity in Healthcare

Massachusetts recently enacted a law that might have major impact on investors in the healthcare industry, notable private equity. House Bill 5159 imposes a new rule on those who invest in healthcare companies in the state, requiring disclosure of False Claims Act violations that the companies they invest in may be liable for, or else […]

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Whistleblower Partners Client Receives Relator’s Share Awards in Kickback Cases Against DaVita

Whistleblower Partners is proud to announce that the United States has settled our client’s False Claims Act case against international dialysis company DaVita for $34.5 million. The covered conduct concerns allegations of three novel kickback theories involving DaVita’s pharmacy business, its vascular access center business, and medical directorships at dialysis centers. After intervening and settling […]

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Relator’s Share Awarded in $270 Million Settlement Against DaVita

RELATOR ALLEGED MEDICARE PART C KICKBACKS

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$34.5 Million Settlement Against DaVita

RELATOR ALLEGED THREE NOVEL KICKBACK SCHEMES

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