false claims Archives - Anti Scams and Anti Abuse

Woman Filed Fraudulent Claims in Connection with Deepwater Horizon Incident

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A South Florida resident was ordered to pay $607,566 for her involvement in the filing of false claims in connection with the Deepwater Horizon explosion and pollution incident in the…

Pain Management Physician Resolves False Claims Act Allegations

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The U.S. Attorney’s Office for the Northern District of Georgia announced that pain management physician Dr. Anthony Clavo has agreed to the entry of a consent judgment for $430,000 plus…

Lemon Bay Drugs and Brooksville Drugs To Resolve False Claims Act Allegations

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Lemon Bay Drugs North, Inc. and Brooksville Drugs, Inc. have agreed to pay a total of $750,000 to the government to resolve allegations that the pharmacies violated the False Claims…