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  2. Medical supplies company Lincare reaches $29 million ... - AOL

    www.aol.com/finance/medical-supplies-company...

    It's the largest-ever health care fraud settlement in the Eastern District of Washington. Lincare Holdings, based in Florida, also agreed to extensive corrective actions, according to a news ...

  3. Overbilling - Wikipedia

    en.wikipedia.org/wiki/Overbilling

    Overbilling is a part of many fraud audit infrastructures employed by large companies. [12] Computer programs and software is often used to screen a company's finances to check for overbilling or symptoms of overbilling. [13] Overbilling has been the focus of several infamous scandals, such as the Worldcom scandal [14] and the bankruptcy of W ...

  4. Judge denies HCA contractor TeamHealth motion to dismiss in ...

    www.aol.com/judge-denies-hca-contractor-team...

    A federal judge denied motions to dismiss, strike and stay by TeamHealth in a fraudulent overbilling lawsuit brought by Buncombe County.

  5. List of class-action lawsuits - Wikipedia

    en.wikipedia.org/wiki/List_of_class-action_lawsuits

    Texas City Disaster#Legal case; Texas Youth Commission#ACLU lawsuit; The Brick#Lawsuit; The Chiari Institute#Lawsuits; Thomas Jefferson School of Law#2011 class action lawsuit against TJSL; Thomas M. Cooley Law School#Class action against Cooley; Three Cups of Tea#Lawsuits; TracFone Wireless#Class action; True (dating service)#:0

  6. CityTime payroll scandal - Wikipedia

    en.wikipedia.org/wiki/CityTime_payroll_scandal

    CityTime was a New York City contract to build a timekeeping and payroll system for city employees, awarded to SAIC as a no-bid, $63 million contract in 2003. [1] In the following years, the contract ballooned to $700 million, as consultant rates were artificially inflated, and contract terms were adjusted to make the city responsible for "cost overruns".

  7. Hospice, Inc. - The Huffington Post

    projects.huffingtonpost.com/hospice-inc

    Prosecutors accuse these companies of overbilling for care that isn’t required, refusing to discharge patients who improve and enrolling people who aren’t dying. Some people receiving the Medicare hospice benefit, which pays all hospice costs provided patients meet a set of criteria that indicate death is imminent, were healthy enough to ...

  8. Alex Murdaugh indicted on financial fraud charges related to ...

    www.aol.com/news/alex-murdaugh-indicted...

    A federal grand jury indicted convicted murderer and former personal injury lawyer Alex Murdaugh on 22 financial fraud-related charges, including that he cheated his late housekeeper's estate and ...

  9. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.