In recent years, Gentiva Health Services, the successor to Kindred at Home, one of the country's largest hospice providers, agreed to pay $19.428 million to resolve hospice fraud allegations spanning multiple states and a decade of alleged misconduct. The settlement resolved allegations that, from 2010 until February 2020, Kindred and related entities knowingly submitted false claims for hospice services provided to patients who were not terminally ill and then concealed or avoided their … [Read more...]
Medicare Kickback Fraud Through MSOs: When the Management Company Is the Problem
On September 8, 2025, the Department of Justice announced that the former chief executive officer of True Health Diagnostics, LLC, a clinical laboratory based in Frisco, Texas, agreed to pay $4.25 million to resolve allegations that he orchestrated a kickback scheme funneled through management services organizations. Two physicians and seven marketers agreed to pay an additional $1.82 million. With those settlements, the DOJ's total civil False Claims Act recoveries for kickbacks to healthcare … [Read more...]
Keller Grover Files Federal Class Action Over Kars4Kids Advertising
A California court has ruled that Kars4Kids violated California's False Advertising Law and Unfair Competition Law through its car donation advertising. The court found the charity's omissions about how donated funds are used were material to donors. This page explains how the case began, what the court found, and what donors should know.Link to Complaint.A California court has issued a major ruling against Kars4Kids, finding that the charity violated California’s False Advertising Law and … [Read more...]
Tariff Evasion Is Rampant. The False Claims Act Is One of the Government’s Best Tools to Fight It.
The average value of goods packed into a 20-foot shipping container from China fell nearly 40 percent between January 2025 and February 2026. Over the same period, container values from the rest of the world barely moved. Researchers and trade experts say the numbers point to one explanation: companies have been systematically falsifying the declared value of Chinese imports to reduce the tariffs they owe to the United States government, a form of tariff evasion.Ryan Petersen, the chief … [Read more...]
Medical Billing Fraud After COVID: Ongoing Schemes Whistleblowers Should Know
On June 30, 2025, the Department of Justice announced the results of its 2025 National Health Care Fraud Takedown, the largest in the program's history. The DOJ charged 324 defendants in connection with fraud schemes totaling more than $14.6 billion in intended losses to federal healthcare programs. Among the cases was a coordinated set of charges against transnational criminal organizations operating out of Russia and Eastern Europe that had used U.S.-based shell companies to submit … [Read more...]
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