Category: False Claims California

ATTORNEY NEWSLETTER Alleged Fraudulent Postal Service Contracts By Former Employees of Airline Allegations of False Delivery Scans Employees Hid Actual Data From Government Federal government contracts are almost always subject to very specific requirements and regulations. The U.S. Postal Service (USPS) contracts out domestic and international delivery services and those […]

ATTORNEY NEWSLETTER Allegations of Staffing With Unqualified Personnel Billing At Higher Rates Alleged As Fraud Qui Tam Cases For Overbilling Contracts with the federal government and the State of California are almost always subject to very specific requirements and regulations.   When a contractor knowingly violates those specifications or guidelines and […]

ATTORNEY NEWSLETTER Alleged Use of Substandard Materials Non-Compliant Materials Allegedly Disguised Dangerous Airfields Cited By Government When a government contractor knowingly uses substandard or non-compliant materials or goods in performance of a government contract such conduct may constitute a false claim against the government.  See federal False Claims Act (FCA), 31 […]

ATTORNEY NEWSLETTER Former Employee Blows Whistle On Telemedicine Fraud  Criminal And Civil Prosecution Of Wrongdoers Defendants Allegedly Submitted $400 Million In False Claims  The U.S. Department of Justice recently announced that the owner of a medical device maker has agreed to resolve criminal charges and civil claims arising out of […]

ATTORNEY NEWSLETTER Allegations of Unlawful Kickbacks Free Trips to Golf Tournaments and the Kentucky Derby Whistleblowers Will Receive Share of Settlement In order to protect all of us from medical services or care procured by health care providers paying kickbacks for referrals, federal law prohibits such conduct.  See Anti-Kickback Statute, […]

ATTORNEY NEWSLETTER Individual Whistleblowers Essential To Enforcement  $62 Billion Has Been Recovered Through Private Whistleblowers Since 1986  Whistleblower Rewards Average 20% Of Recoveries  The modern-day Federal False Claims Act (FCA), 31 U.S.C.§ 3729 et seq., and its qui tam whistleblower provisions (The term for individual whistleblower suits) grew largely out […]

ATTORNEY NEWSLETTER Alleged Overcharges on Unmanned Aerial Vehicles Contracts Former Defense Contractor Executive Blows Whistle Set To Receive $4.625 Million As Reward Knowingly overcharging the government for goods and services can be a violation of federal and State law depending on which level of government has been defrauded.  See federal False […]

ATTORNEY NEWSLETTER IRS And Courts Take Different Approaches One Court Says Rewards Not Taxable Individuals receive rewards when the government recovers from wrongdoers in actions (known as “qui tams”) brought under the federal False Claims Act (FCA), 31 U.S.C. § 3729 et seq. The San Diego whistleblower attorneys at Evans […]

ATTORNEY NEWSLETTER Whistleblower Alleges Illegal Kickback By Drug Maker Pharmaceutical Manufacturer Allegedly Made Patient Copays Through Foundations Whistleblower Will Receive $3.96 Million Out Of $22 Million Settlement Health care providers including drug makers, hospitals, clinics, equipment suppliers, and physician groups are prohibited from paying kickbacks for certain medical referrals under […]

ATTORNEY NEWSLETTER Radiology Practice Settles Allegations in False Claims Qui Tam Case Former Employee/Whistleblower Will Receive Share Of $5 Million Payment  Department of Justice Targets Health Care Fraud The government (and taxpayers) lose billions of dollars every year to fraud in the health care industry, primarily through fraudulent claims to […]