Tag: allegations

Clearlake Oaks County Water District, Retained Double Payments, Cle…
Clearlake Oaks County Water District agrees to pay over $1.5 million to settle False Claims Act allegations concerning retention of federal and state grant funds. Learn more here.

Chad Wade, Wire Fraud, Texas 2023
Discover how a Florida real estate broker agreed to pay over $4 million due to False Claims Act allegations relating to fraudulent CARES Act loans. Read more now.

St. Elizabeths Hospital Settles Billing Fraud Claims, Springfield I…
This informational post discusses St. Elizabeth’s Hospital in Illinois settling allegations of billing errors for $12.5 million. The hospital cooperated with the Department of Justice’s investigation to resolve the claims and emphasize the importance of safeguarding healthcare programs.
