JEFF NEWMAN LAW ANNOUNCES $21.3 MILLION SETTLEMENT WITH THE GRAND HEALTH CARE SYSTEM AND 12 AFFILIATED SKILLED NURSING FACILITIES FOR ALLEGEDLY PROVIDING AND BILLING FOR FRAUDULENT REHAB THERAPY SERVICES

Jeff Newman Law – 866-783-1079
Date: July 11, 2024

On July 10, 2024, the Department of Justice announced it had reached a $21.3 million settlement with Strauss Ventures LLC, doing business as The Grand HealthCare System, and 12 affiliated skilled nursing facilities. This settlement resolves a qui tam lawsuit filed by two whistleblowers, former...
Continue reading…

CBS News reports federal authorities in Boston have opened criminal investigation of Steward Healthcare

CBS News is reporting that federal authorities in Boston have opened a criminal investigation into Steward Health Care, which owns dozens of hospitals nationwide, including nine in Massachusetts. Steward, which is based in Dallas, recently filed for bankruptcy. CBS says Federal prosecutors at the U.S. Attorney's office in Boston are investigating...
Continue reading…

Silvergate Capital pays $63 Million to settle SEC charges it misled investors and failed to monitor $1 Trillion in transactions



Silvergate Capital Corp andits former CEO and its chief risk officer willl pay the SEC a total of $63 million to end charges they misled investors about the effectiveness of the Bank Secrecy Act and anti-money-laundering compliance program at its Silvergate Bank subsidiary, as well as its monitoring of cryptocurrency customers,...
Continue reading…