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Catch of the Week

This archive includes posts from our “Catch of the Week” series, in which the Whistleblower Insider blog highlights particular government enforcement actions.  Return to:

Page 20 of 31

Fraudster of the Week - Charlie Kushner

Posted  02/10/17
By the C|C Whistleblower Lawyer Team Until recently, the name Charlie Kushner likely evoked images of minimum-security prisons. Today, thanks to his son Jared’s fortuitous marriage to Ivanka Trump, the convicted felon and real estate developer enjoys newfound access to the country’s most powerful decision-makers—and its deepest pockets. The son of holocaust survivors, Kushner grew up in New Jersey where he...

DOJ Catch of the Week - Comprehensive Health Services

Posted  02/10/17
This week's Department of Justice "Catch of the Week" goes to Comprehensive Health Services, Inc., one of the country's largest providers of workforce medical services. On Wednesday, the Florida-based company agreed to pay roughly $3.8 million to settle charges it violated the False Claims Act by double-billing and mischarging the government for medical services in connection with work it performed on an Internal...

DOJ Catch of the Week - National Pain Care, Inc.

Posted  02/3/17
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to pain management physician Dr. Robert Windsor, owner of National Pain Care, Inc. which owns pain management clinics in Georgia and Kentucky. Yesterday, Dr. Windsor agreed to the entry of a $20 million consent judgment to resolve allegations he violated the False Claims Act by billing federal health care programs for...

DOJ Catch of The Week -- Deutsche Bank And Credit Suisse

Posted  01/20/17
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" is shared between Deutsche Bank and Credit Suisse.  On Tuesday, the two European-based banking giants agreed to pay more than $12 billion between them to resolve charges they misled investors in the packaging, securitization, marketing, sale and issuance of residential mortgage-backed securities (RMBS) in the years leading...

DOJ Catch of The Week -- Shire Pharmaceuticals

Posted  01/13/17
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to Ireland-based Shire Pharmaceuticals LLC.  On Wednesday, the company and certain subsidiaries agreed to pay $350 million to settle charges that Shire and the company it acquired in 2011, Advanced BioHealing (ABH), violated the False Claims Act and Anti-Kickback Statute by using kickbacks and other unlawful methods to...

DOJ Catch of The Week -- Forest Labs

Posted  12/16/16
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to New York City-based Forest Laboratories LLC.  Yesterday, the drug company and its subsidiary Forest Pharmaceuticals Inc. agreed to pay $38 million to resolve allegations they violated the False Claims Act and Anti-Kickback Statute by paying kickbacks to induce physicians to prescribe the drugs Bystolic, Savella and...

DOJ Catch of the Week -- Allied Home Mortgage

Posted  12/2/16
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to Allied Home Mortgage.  On Wednesday, a Houston jury found the entities formerly known as Allied Home Mortgage Capital Corp., Allied Home Mortgage Corp., and their president and chief executive officer Jim C. Hodge liable for violating the False Claims Act and the Financial Institutions Reform, Recovery, and...

DOJ Catch of the Week -- JPMorgan Chase

Posted  11/18/16
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to JPMorgan Chase.  Yesterday, the banking giant and its Hong Kong-based subsidiary JPMorgan Securities (Asia Pacific) Limited agreed to pay a combined total of roughly $265 million to resolve foreign bribery charges relating to JPMorgan's so-called Sons and Daughters Program.  This was a scheme in which the bank...

DOJ Catch of the Week — Biocompatibles, Inc.

Posted  11/11/16
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to Pennsylvania-based medical device manufacturer Biocompatibles Inc., a subsidiary of British-based BTG plc. On Monday, the company pleaded guilty and agreed to pay more than $36 million for violating the False Claims Act and Food, Drug and Cosmetic Act by misbranding its embolic device LC Bead, which is used to treat...

DOJ Catch of the Week -- Life Care Centers of America Inc.

Posted  10/28/16
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to Life Care Centers of America Inc.  On Monday, the Tennessee-based operator of more than 220 skilled nursing facilities, and its owner Forrest L. Preston, agreed to pay $145 million to resolve charges that Life Care violated the False Claims Act by submitting claims to Medicare and TRICARE for rehabilitation therapy...
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