False Claims

False Claims Summary for 2019 – Other Types of Fraud

Posted on by Simon Mikail
Category: Federal False Claims
In its January 9, 2020 press release, the US Justice Department announced approximately $3 billion in recoveries for the fiscal year 2020. In addition to healthcare and procurement fraud cases, some of the False Claims Act case recoveries and settlements included the following: Duke University paid $112.5 million ...

2016 Financial and Mortgage Fraud False Claims Act Recoveries

Posted on by Simon Mikail
Category: Employee Rights
Part of the huge success the Department of Justice had in obtaining $4.7 billion in fraud recoveries in 2016 was in the financial and housing market sectors. The DOJ recovered $1.2 billion from Wells Fargo and another $113 million from Freedom Mortgage Corp. Both companies confessed to originating and submitting reside...