Tag Archives: Diversion Of Funds

Deficient Services Finding Can Be a Basis for a False Claims Suit

Deficient Services Finding Can Be A Basis For A False Claims Suit In United States v. Houser and Houser, a 2011 federal criminal court case from Northern Georgia, the United States levied criminal false claim indictments against the Housers for billing for nursing home services that the government claimed were so “deficient” that to bill them constituted…
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