Monthly Archives:' May 2017

Examples of Qui Tam Cases

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New York Non-Profit Serving Developmentally Disabled Children and Adults Settles Whistleblower Complaint

Alleging False Billing at Queens and Brooklyn Day Habilitation Centers (New York City) — A non-profit serving the developmentally disabled in three states falsely billed New York State Medicaid for day habilitation client services for five years even though its own attendance records showed some developmentally disabled clients were not present, according to allegations in separate whistleblower settlements between the provider and New York State and federal governments, Manhattan-based Qui Tam Whistleblower Attorney Timothy J. McInnis of McInnis Law announced. Read More

SBIR Fraud

Medicaid Fraud
Education Fraud

Duty Fraud