Financial Fraud Law

Recent Posts

New York City Settles Whistleblower Suit Over Medicaid Claims for Psychological Services for Special Education Students
Posted on 15 Jan 2014 by Steven A. Meyerowitz

The federal government and the City of New York have settled the case of Ohlmeyer ex rel. United States of America v. City of New York , a whistleblower action brought pursuant to the qui tam provisions of the federal False Claims Act. In its civil... Read More

Tags: False Claims Act , Medicaid fraud , FCA , whistleblower , financial fraud law , financial fraud , qui tam , health care fraud

Pharmacy Preyed On HIV Patients While Fraudulently Billing Medicaid for Millions, Prosecutors Assert
Posted on 11 Mar 2014 by Steven A. Meyerowitz

Three men have been arrested on charges that they defrauded government-funded health care programs by buying back prescriptions and billing Medicaid as if the medication had been dispensed. The two owners of 184th Street Pharmacy in the Bronx, along with... Read More

Tags: Medicaid fraud , Financial Fraud Law Quiz , money laundering , Fraud , financial fraud , health care fraud