Laura Allen Legal Group | White Collar Criminal Defense | Dallas, TX | Served as Lead Counsel for Primary Regional Blood Bank in Federal Billing Fraud Investigation
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Served as Lead Counsel for Primary Regional Blood Bank in Federal Billing Fraud Investigation


  • Served as lead counsel for primary regional blood bank non-profit faced with DOJ and state regulator investigation into alleged fraudulent upcharges and double-charges for blood supplied to local childrens’ hospital; although hospital cast blame on blood bank for claimed overcharges, internal investigation established that outdated software and communication errors caused confusion in numbers of blood units actually supplied, and subsequent manual accounting verified blood bank’s assertion that no units were fraudulently counted or billed.
 
Result: All charges dismissed; investigation dropped.