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1 Feb 2022, 4:08 pm
The amounts included in the $5 billion reflect recoveries arising from only federal losses, and, in many of these cases, the department was instrumental in recovering additional amounts for state Medicaid programs.In addition to being used to combat health care fraud, the False Claims Act serves as the government’s primary civil tool to redress false claims involving a multitude of other government operations and functions. [read post]
14 Dec 2009, 12:57 am
After I did not receive a response from Bagley, I posted the following comment: Patrick Byrne now admits that Judd Bagley used an assumed name aka Larry Bergman on Facebook: "DeepCapture investigative reporter Judd Bagley used an assumed name to infiltrate their Facebook network.... [read post]
12 Dec 2010, 11:44 pm
On Thursday, December 9, 2010 at 5:30 PM Eastern, Green Mountain Coffee Roasters (NASDAQ: GMCR) held its Q4 2010 conference call to review its "financial results for its fiscal 2010 fourth quarter and full year. [read post]
5 Apr 2010, 12:17 am
A September 25, 2009, Salt Lake Tribune article quoted Patrick Byrne as saying: "Gary Weiss and Sam Antar are goniffs," Byrne declared, using a yiddish [read post]
31 Mar 2010, 10:42 pm
A September 25, 2009, Salt Lake Tribune article quoted Patrick Byrne's reaction to the SEC investigation instigated by my blog reports detailing GAAP and SEC disclosure violations: "Gary Weiss and Sam Antar are goniffs," Byrne declared, using a yiddish term that he says means "a con man, a hustler and a scoundrel. [read post]
1 Jan 2019, 5:10 pm
https://www.justice.gov/opa/pr/alere-pay-us-332-million-settle-false-claims-act-allegations-relating-unreliable-diagnostic. [read post]
8 Apr 2010, 3:40 am
Even as events were imploding around us, we could count on gullible and naive research analysts to pump up the price of Crazy Eddie shares, as the Antar family continued to unload stock and pocket millions of dollars in ill-gotten gains. [read post]
2 Oct 2012, 12:58 pm
Double jeopardy concerns are raised when the same act is used to prosecute a person for two different crimes. [read post]
7 Feb 2023, 6:19 pm
As in years past, the act was used to pursue matters involving a wide array of health care providers, goods, and services.Fraud and Abuse in the Medicaid ProgramThe Medicaid program affords health care coverage to millions of Americans, including some of the nation’s most vulnerable populations, such as eligible low-income adults, children, pregnant women, elderly adults, and people with disabilities. [read post]
4 Jan 2016, 4:58 am
Wolff told Officer Vincent she had used her husband's computer with his permission the previous day while he was out of town, and in the course of performing a computer search came upon files with names similar to `stepfather fucking stepdaughter’ and `two men having sex with a teenage girl. [read post]
21 May 2012, 10:06 am
There is a saying among white-collar criminals, “When you are caught in the act of doing something wrong, play stupid. [read post]
18 Apr 2010, 4:52 am
Simpson's relentless pursuit of the Antars earned him the nickname "Pit bull" from US Attorney Michael Chertoff's office, which prosecuted the Crazy criminal case. [read post]
26 Nov 2009, 7:15 pm
Overstock.com and SEC was alerted about GAAP violations In February 2009, I alerted by the Securities and Exchange Commission and Overstock.com about the company's improper use of a cookie jar reserve to inflate its financial performance in future reporting periods. [read post]
28 Apr 2010, 12:40 pm
However, during the July 1993 Crazy Eddie criminal trial, former US Attorney Michael Chertoff accurately told jurors: They say that blood is thicker than water. [read post]
28 Mar 2010, 9:40 pm
When you read this stuff you're saying five years from now, you're going to cringe in embarrassment like the rest of us are doing as we speak. [read post]
15 Feb 2011, 9:54 pm
Some, like Doran McDonald, wake up in the middle of the night to make use of the only lull in the never-ending demand for food onboard a luxury liner. [read post]
20 Jun 2010, 6:32 pm
To Securities and Exchange Commission Chief Accountant Wayne Carnall: In my first Open Letter, I asked the Securities and Exchange Commission Division of Corporation Finance to review Medifast's (NYSE: MED) revenue recognition policy to determine if it complies with Generally Accepted Accounting Principles (GAAP) and SEC Staff Accounting Bulletin Topic 13. [read post]
21 Nov 2009, 4:14 pm
Yet during the "unreviewed" Q3 2009 10-Q conference call, Patrick Byrne praised PricewaterhouseCoopers saying: Price gave us great service. [read post]
18 Apr 2018, 7:31 am
This provides us with the resources and flexibility needed to continue: reducing the patent application backlog; shortening patent pendency; improving patent quality; enhancing patent administrative appeal and post-grant processes; fine tuning trademark operations; engaging effectively internationally; and investing in our information technology (IT) infrastructure. [read post]
7 Jul 2008, 1:08 pm
Convicted prisoners and the franchiseStandard Note:SN/PC/01764Last updated:11 June 2008Author:Isobel WhiteParliament and Constitution CentreThis standard note looks at the current position regarding convicted prisoners and the franchise. [read post]
