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False Claims Act

Courthouse
Regional

Whistleblower Case Forces $2 Million Settlement at Addiction Treatment Chain

December 24, 2025December 22, 2025 - by Timothy Alexander

PHILADELPHIA, PA — Kang Haggerty LLC said it represented a whistleblower in a federal False Claims Act case that resulted in a $2 million settlement with Recovery Centers of America, …

Whistleblower Case Forces $2 Million Settlement at Addiction Treatment Chain Read More

Recovery Centers of America
Regional

Feds Hit Recovery Centers of America With $2M Settlement Over Drug Controls

December 12, 2025December 12, 2025 - by Maryann Pugh

PHILADELPHIA — Recovery Centers of America has agreed to pay $2,000,000 to resolve federal allegations that it mishandled controlled substances and improperly billed government health programs, U.S. Attorney David Metcalf …

Feds Hit Recovery Centers of America With $2M Settlement Over Drug Controls Read More
Court News
Crime / Regional

Philadelphia Business Owner Pleads Guilty in COVID Loan and Union Fraud Schemes

September 13, 2025September 13, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — A Philadelphia businessman admitted Thursday to defrauding federal relief programs and a labor union through two separate schemes that netted him millions of dollars, prosecutors said.

Philadelphia Business Owner Pleads Guilty in COVID Loan and Union Fraud Schemes Read More

Department of Justice
Pennsylvania

Justice Department Files False Claims Act Suit Against ProMedica Over Alleged Substandard Nursing Home Care

September 3, 2025September 3, 2025 - by Maryann Pugh

PHILADELPHIA, PA — The U.S. Department of Justice has filed a False Claims Act complaint against ProMedica Health System, Inc. and several affiliated entities, alleging that four nursing homes under …

Justice Department Files False Claims Act Suit Against ProMedica Over Alleged Substandard Nursing Home Care Read More
Settlement, fines
Regional

Allegheny County to Pay Over $600K to Resolve Federal Grant Compliance Allegations

July 30, 2025July 30, 2025 - by Maryann Pugh

PHILADELPHIA, PA — Allegheny County has agreed to pay more than $629,000 to settle allegations that it failed to meet federal cost-sharing requirements tied to AmeriCorps grant funding, the U.S. …

Allegheny County to Pay Over $600K to Resolve Federal Grant Compliance Allegations Read More

Settlement, fines
Pennsylvania

Grosfillex to Pay $4.9 Million Over Alleged Evasion of U.S. Trade Duties on Chinese Aluminum Imports

July 25, 2025July 25, 2025 - by Maryann Pugh

PHILADELPHIA, PA — A French-based outdoor furniture manufacturer with operations in Berks County has agreed to pay nearly $5 million to settle allegations that it violated U.S. trade laws by …

Grosfillex to Pay $4.9 Million Over Alleged Evasion of U.S. Trade Duties on Chinese Aluminum Imports Read More
Legal News
National

HHS and DOJ Strengthen Partnership to Combat Healthcare Fraud Through New False Claims Act Working Group

July 6, 2025July 6, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The U.S. Department of Health and Human Services (HHS) and the Department of Justice (DOJ) have announced a renewed joint effort to tackle healthcare fraud, an enduring …

HHS and DOJ Strengthen Partnership to Combat Healthcare Fraud Through New False Claims Act Working Group Read More

Settlement, fines
Pennsylvania

Genetic Testing Companies and Executives Agree to $6M Settlement Over Alleged Medicare Fraud

April 24, 2025April 24, 2025 - by Maryann Pugh

PHILADELPHIA, PA — Genexe, LLC, its parent company Immerge, Inc., and executives Jason Green and Jason Gross have agreed to pay $6 million to settle allegations of violating the False …

Genetic Testing Companies and Executives Agree to $6M Settlement Over Alleged Medicare Fraud Read More
Court News
Crime / Regional

Contractor Accused of $2 Million Fraud Scheme in Amtrak Restoration Scandal

March 29, 2025March 29, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal authorities have charged Mark Snedden, a 69-year-old contractor from Munster, Indiana, with conspiracy to commit federal program bribery and making and presenting a false claim. The …

Contractor Accused of $2 Million Fraud Scheme in Amtrak Restoration Scandal Read More
Settlement, fines
Regional

$900K Medicaid Fraud Settlement Exposes Alleged Exploitation of Vulnerable Patients by Philly Doctor

January 29, 2025January 28, 2025 - by Maryann Pugh

PHILADELPHIA, PA — Dr. Ghodrat Pirooz Sholevar and his company, Nueva Vida Multicultural/Multilingual Behavioral Health, Inc., have agreed to pay $900,000 to settle allegations of Medicaid fraud. The U.S. Attorney’s …

$900K Medicaid Fraud Settlement Exposes Alleged Exploitation of Vulnerable Patients by Philly Doctor Read More

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