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 Medicaid overbilling. A US Justice Department fraud investigation began in 2000 when allegations were brought in two separate lawsuits filed by whistleblowers under the False Claims Act. They alleged that Merck failed to pay proper. — “Merck & Co. - Wikipedia, the free encyclopedia”, en.wikipedia.org
Mitch devises a plan that allows him to cooperate with the FBI by finding proof that all partners from The Firm were guilty of overbilling, while at the same time reaching an agreement with the mob Morolto brothers. Instead, he exposes a systematic overbilling scheme by the firm, thus. — “The Firm (1993 film) - Wikipedia, the free encyclopedia”, en.wikipedia.org
Unfortunately, Stewart became embroiled in the PGE debacle, and was taken to court over alleged overbilling during the construction contract. Stewart wrapped up the one company and formed another, Northern Construction with his son. He also. — “John Stewart (financier) - Wikipedia, the free encyclopedia”, en.wikipedia.org