The U.S. Department of Justice (DOJ) filed its first major complaint-in-intervention under the False Claims Act (FCA) premised on a ...
DAKOTA DUNES — A Dakota Dunes surgical center and two other entities have agreed to pay more than $14.1 million to resolve alleged violations of improper financial relationships between the ...
The lawsuits were filed under a whistleblower provision of the False Claims Act that lets private parties file case on behalf of the United States government and share in the recovery of money ...
This was followed by Junior who faced nine charges, four under Section 471 of the Penal Code and five under Section 8 of the MACC Act 2009 for the more than RM35,000 in false claims he had submitted.
The case resolves two claims brought under the qui tam provisions of the False Claims Act by Pamela Joffe, a former director of quality assessment, performance improvement, and new business ...