IBERIABANK to Pay Over $11.6 Million to Settle False Claims Act Allegations
Posted 12/11/17
By the C|C Whistleblower Lawyer Team
The Department of Justice announced Friday that IBERIABANK Corporation agreed to pay $11,692,149 to resolve allegations that they violated the False Claims Act. The allegations centered on certifications of compliance with Federal requirements to obtain insurance on mortgage loans from the Federal Housing Administration. IBERIABANK is a Louisiana corporation that has branches all...
By the C|C Whistleblower Lawyer Team
An indictment was unsealed today charging two individuals with leading a multi-million dollar health care fraud and tax evasion scheme. Young Yi, 44, a citizen of South Korea, and Dannie Ahn, 43, of Centreville, Virginia, were charged in an indictment filed in the Eastern District of Virginia with one count of conspiracy to commit health care fraud and wire fraud, six counts of...
By the C|C Whistleblower Lawyer Team
Doping Whistleblower Claims Nets Owner Paid Athlete to Keep Quiet - The former lab director responsible for exposing Russia’s massive doping scandal claims Nets owner Mikhail Prokhorov paid an Olympic athlete not to go public with the scheme. Grigory Rodchenkov, who blew the whistle after fleeing to the United States, testified under oath that he was told Prokhorov paid...
By the C|C Whistleblower Lawyer Team
Minnesota dermatologist settles FCA suit for $850K—Dr. Michael Ebert and his company, Skin Care Doctors, P.A., have settled allegations that they billed Medicare for free samples and upcoded office visits, lesion removal procedures, and photo therapy services. The case was brought by a whistleblower, a doctor that formerly worked with Ebertz, who will receive an award. 
By the C|C Whistleblower Lawyer Team
According to a new 
By the C|C Whistleblower Lawyer Team
By the C|C Whistleblower Lawyer Team
The Supreme Court recently heard oral arguments in a case that could have wide ranging implications on the future of sports gambling. New Jersey, along with 20 other states, has argued that the Professional and Amateur Sports Protection Act of 1992 (“PASPA”), a federal ban on state-sponsored sports betting, is unconstitutional. PASPA prohibits legal sports gambling in all...
By the C|C Whistleblower Lawyer Team
As punishment for Russia’s state-sponsored doping of its Olympic athletes, the International Olympic Committee has banned the country’s Olympic team from participating in the 2018 Pyeongchang Winter Games. The doping scheme was brought to light by Dr. Grigory Rodchenkov, the former director of Russia’s anti-doping laboratory, who blew the whistle on the illicit program in...
By the C|C Whistleblower Lawyer Team
Doctor tied to Senator Menendez Case Set for Fraud Sentencing — “Prosecutors say a prominent Florida eye doctor accused of bribing Democratic Sen. Bob Menendez of New Jersey should get a 30-year sentence for a separate Medicare fraud scheme that they say stole more than $100 million from the federal government.” 
By the C|C Whistleblower Lawyer Team
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