Healthcare Fraud
Medicare Fraud At Hospitals
Common examples of fraud include overbilling, the payment or receipt of illegal kickbacks, or other schemes to defraud Medicare & Medicaid.
Nursing Home and Hospice Fraud
Healthcare workers or administrators may overcharge for services rendered or perform unnecessary services to increase profits.
Pharmaceutical & FDA Fraud
Drug companies may encourage doctors to prescribe drugs for off-label uses by giving kickbacks, or fail to comply with the FDA’s regulations.
Other Types of Fraud
Department of Defense Fraud
Common examples of fraud include overbilling, the payment or receipt of illegal kickbacks, or other schemes to defraud Medicare & Medicaid.
Tariff/Duty Fraud
Submitting inaccurate or false payroll records for contractors or subcontractors to the government on federally funded or assisted construction projects.
Environmental Fraud
Some industries break environmental law by polluting the water, discharging excessive amounts of hazardous waste, depleting resources, and threatening our planet.
IRS Tax Fraud
Defense contractor fraud, purchase and procurement fraud and other schemes are frequently employed to divest the government of federal funding.
Securities and Exchange Fraud
Submitting inaccurate or false payroll records for contractors or subcontractors to the government on federally funded or assisted construction projects.
Government Procurement Fraud
Some industries break environmental law by polluting the water, discharging excessive amounts of hazardous waste, depleting resources, and threatening our planet.
Anti-Kickback Statutes and Stark Law
Defense contractor fraud, purchase and procurement fraud and other schemes are frequently employed to divest the government of federal funding.
Cares Act, PPP Fraud, Small Business Administration Fraud
Submitting inaccurate or false payroll records for contractors or subcontractors to the government on federally funded or assisted construction projects.
Education Grant Fraud
The federal government offers many forms of student aid for individuals who aren’t financially able to further their education independently.