Showing posts with label FALSE CLAIMS. Show all posts
Showing posts with label FALSE CLAIMS. Show all posts
Wednesday, May 13, 2015

SEC CHARGES RETIREMENT PLANNING FIRM WITH MAKING FALSE CLAIMS REGARDING SAFETY OF LIFE SETTLEMENTS

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION 05/11/2015 02:25 PM EDT The Securities and Exchange Commission today charged a self-descri...
Wednesday, May 6, 2015

FTC OBTAINS COURT ORDER HALTING MARKETING OF WEIGHT LOSS PRODUCTS BY SALES SLASH

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FROM:  U.S. FEDERAL TRADE COMMISSION FTC Halts Deceptive Marketing of Bogus Weight-Loss Products Sale Slash Charged With Using “Fake News...
Sunday, April 19, 2015

CALIFORNIA DOCTOR INDICTED FOR ROLE IN $6.5 MILLION MEDICARE FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT Thursday, April 16, 2015 Valencia, California, Doctor Indicted in $6.5 Million Medicare Fraud Scheme An i...
Thursday, February 5, 2015

FTC WARNS BIODEGRADABLE DOG WASTE BAG CLAIMS MAY BE DECEPTIVE

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FROM:  U.S. FEDERAL TRADE COMMISSION  FTC Staff Warns Marketers and Sellers of Dog Waste Bags That Their Biodegradable and Compostable Clai...
Wednesday, January 28, 2015

GREEN COFFEE BEAN WEIGHT-LOSS MARKETER AGREES TO SETTLEMENT WITH FTC

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FROM:  U.S. FEDERAL TRADE COMMISSION  Marketer Who Promoted a Green Coffee Bean Weight-Loss Supplement Agrees to Settle FTC Charges Used A...
Wednesday, November 26, 2014

U.S. FILES LAWSUIT CLAIMING COMPANY BILLED GOVERNMENT FOR INELIGIBLE PATIENTS

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, November 25, 2014 United States Files False Claims Act Lawsuit Against Las Vegas Hospice and Related...
Tuesday, October 21, 2014

HOUSTON HOSPITAL PRESIDENT CONVICTED FRO ROLE IN $158 MILLION MEDICARE FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, October 20, 2014 President of Houston Hospital and Three Others Convicted in $158 Million Medic...
Saturday, October 11, 2014

BOEING RESOLVES FALSE CLAIMS ALLEGATIONS BY PAYING $23 MILLION

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FROM:  U.S. JUSTICE DEPARTMENT Friday, October 10, 2014 Boeing Pays $23 Million to Resolve False Claims Act Allegations The Boeing C...
Monday, July 28, 2014

BNP PARIBAS TO PAY $80 MILLION JUDGEMENT FOR FALSE CLAIMS TO USDA

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, July 24, 2014 $80 Million Judgment Entered Against BNP Paribas for False Claims to the U.S. D...
Sunday, June 29, 2014

ALLEGED DEBT-COLLECTOR BULLY TO PAY $100,000 AND SURRENDER ASSETS

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FROM:  U.S. FEDERAL TRADE COMMISSION  FTC Continues Crack Down on Deceptive Debt Collection; Houston-based Defendants Agree to Stop Decep...
Thursday, May 1, 2014

UNLICENSED DOCTOR, OTHERS CONVICTED IN $14.9 MILLION MEDICARE FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, April 30, 2014 Detroit-Area Physical Therapist, Physical Therapy Assistant and Unlicensed Do...
Friday, April 11, 2014

THREE PEOPLE ACCUSED OF DEFRAUDING U.S. GOVERNMENT OF $32 MILLION

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FROM:  FEDERAL COMMUNICATIONS COMMISSION  Thursday, April 10, 2014 Three Men Charged with Allegedly Defrauding the FCC of Approximately $3...
Tuesday, February 18, 2014

MILITARY CONTRACTED MAP CO. PAYS $2.1 MILLION TO RESOLVE FALSE CLAIM ACT ALLEGATIONS

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, February 7, 2014 Sanborn Map Co. Pays $2.1 Million to Resolve Allegations of False Claims for Map...
Friday, February 7, 2014

JP MORGAN WILL PAY $614 FOR FALSE CLAIMS ACT VIOLATIONS

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FROM:  JUSTICE DEPARTMENT  Tuesday, February 4, 2014 JPMorgan Chase to Pay $614 Million for Submitting False Claims for FHA-insured and VA...
Thursday, January 23, 2014

COMPANIES SUED IN IRAQ KICKBACK AND FALSE CLAIMS CASE

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FROM:  JUSTICE DEPARTMENT  Thursday, January 23, 2014 United States Government Sues Kellogg, Brown & Root Services Inc. and Two Fore...
Friday, January 10, 2014

HEALTH CARE COMPANY EXECS TO PAY OVER $1 MILLION TO RESOLVE FALSE CLAIMS ALLEGATIONS

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FROM:  JUSTICE DEPARTMENT  Friday, January 10, 2014 Former HealthEssentials Solutions Inc. Executives to Pay More Than $1 Million to Resol...
Monday, December 23, 2013

NURSE SENTENCED FOR ROLE IN $11 MILLION FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, December 20, 2013 Unlicensed Miami Clinic Nurse Convicted at Trial and Sentenced for Role in $11 M...
Thursday, December 19, 2013

DOCTOR INDICTED FOR ALLEGED ROLE IN $158 MILLION MEDICARE FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, December 17, 2013 Houston Doctor Indicted for Her Alleged Role in $158 Million Medicare Fraud Sch...
Wednesday, December 4, 2013

COURT ORDERS TELEMARKETER AND OWNED COMPANIES TO PAY OVER $5 MILLION DUPED CONSUMERS

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FROM:  U.S. FEDERAL TRADE COMMISSION  At the Federal Trade Commission’s request, a federal court has ordered a Canadian telemarketer and f...
Monday, November 25, 2013

FINAL SIX 'RACHEL ROBOCALL' DEFENDANTS BANNED FROM TELEMARKETING

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FROM:  FEDERAL TRADE COMMISSION  Final Six Defendants in 'Rachel Robocall' Scheme Settle FTC Charges They Will Be Permanently Ban...