by Altomonte Consulting | Jan 12, 2019 | Fraud
A grand jury in Brooklyn has returned a five-count superseding indictment charging Panayiotis Kyriacou, Arvinsingh Canaye, Adrian Baron, and Linda Bullock with conspiracies to defraud the United States by obstructing the functions of the Internal Revenue Service in...
by Altomonte Consulting | Jan 12, 2019 | Qui Tam
Banner Health Agrees to Pay Over $18 Million to Settle False Claims Act Allegations Banner Health has agreed to pay the United States over $18 million to settle allegations that 12 of its hospitals in Arizona and Colorado knowingly submitted false claims to Medicare...