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$847K Settlement in Medicare Fraud Case Triggered by Whistleblower

Whistleblower · United States

$847K Settlement in Medicare Fraud Case Triggered by Whistleblower

Dermatology providers agree to pay $847,394 to settle allegations of False Claims Act (FCA) violations and Medicare fraud.See the Story

DOJ Continues False Claims Act Crusade Against Cybersecurity Violations: More Cybersecurity Whistleblowers Wanted - Constantine Cannon

Department of Justice · United States

DOJ Continues False Claims Act Crusade Against Cybersecurity Violations: More Cybersecurity Whistleblowers Wanted - Constantine Cannon

On July 31, the Department of Justice (DOJ) announced the settlement of two False Claims Act cases involving cybersecurity fraud.See the Story

Zakia Khan Pleads Guilty to $68M Adult Social Day Care and Home Health Care Medicaid Fraud Scheme in New York - Constantine Cannon

New York State · New York

Zakia Khan Pleads Guilty to $68M Adult Social Day Care and Home Health Care Medicaid Fraud Scheme in New York - Constantine Cannon

By the Constantine Cannon Whistleblower Team On August 6, the government announced that Zakia Khan pleaded guilty in federal court to conspiring to defraud Medicaid of roughly $68 million through kickbacks and bribes at two New York-based social adult day care centers that she owned in Coney Island called Happy Family Social Adult Day Care Center Inc. (Happy Family) and Family Social Adult Day Care Center Inc. (Family Social), a home health care…Read Article

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