Relator Adequately Alleged Financial “Recycling” Scheme but No Actual False Claim; United States District Court for the District of Arizona No. CV-18-8040-PCT-DGC, U.S. ex rel. Gregory Kuzma v. Northern Arizona Healthcare Corporation, et al.

The district court dismissed a complaint alleging that a group of healthcare entities fraudulently obtained federal reimbursements under the Medicaid program by using a series of financial transactions and intergovernmental agreements to disguise the original source and destination of the funds. The relator alleged that a state agency designated a payment to a private healthcare […]
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