Category Archives: Fraud
Whistleblower Receives $545,000 After Enforcement Action Against Bay Sleep Clinic
A sleep technician in California will receive a $545,000 award for serving as a whistleblower in a case involving the Bay Sleep Clinic and several of its affiliates. Bay Sleep Clinic recently settled the case with the U.S. Department of Justice for $2.6 million. The action stemmed from allegations that the company and its affiliates […]
Wells Fargo Fires 4 Senior Managers in Wake of Fake Accounts Scandal
Four senior managers have been let go from Wells Fargo due to their alleged connection to last year’s scandal involving more than 1.5 million fake bank accounts that were opened in customers’ names. The board of directors approved the terminations unanimously, taking the action as part of an ongoing independent investigation into the wrongdoing. Among […]
After Audit, Xerox Corp. Faces Lawsuit for Alleged Medicaid Fraud in Texas
The Xerox Corporation is currently embroiled in conflict with the state of Texas, which the company accuses of using complex legal action to “divide and conquer” as part of a $1 billion lawsuit involving alleged Medicaid fraud. Attorneys representing Xerox recently filed a brief with the state Supreme Court arguing that the state had brought […]
