Category: False Claims

ATTORNEY NEWSLETTER $24.9 Million Settlement Of Mortgage Lending Requirement Violations  Lender Allegedly Issued FHA-Insured Loans To Ineligible Borrowers Whistleblower To Receive $4.98 Million Reward Fraud committed by mortgage lenders in government-insured home loans constitutes violations of applicable federal home lending and housing laws and regulations and the False Claims Act.  […]

ATTORNEY NEWSLETTER Manufacturer Reportedly Settles Case For $18 Million Former Compliance Officer Blew Whistle Whistleblower Will Receive $2.65 Million From Settlement The leading source of fraud against the federal government is within the healthcare sector.  Each year the government pays out billions to false claims or to healthcare providers who […]

ATTORNEY NEWSLETTER Primary Federal Whistleblower Laws And Programs  Whistleblower Awards Available Under Each Whistleblower Program Whistleblowers Also Protected From Employer Retaliation The federal government has a variety of whistleblower programs rewarding Americans for coming forth with information of fraud or false claims against the government.  Each of these programs also […]

ATTORNEY NEWSLETTER Medicare Fraud Allegations In Whistleblower Case Nurse Practitioner Time Allegedly Charged At Physician Rate Physician Group Settles For $341,690 The federal government loses tens of billions every year in fraudulent Medicare billing.  Part of that loss comes from overbilling by health care providers, including hospitals, drug and medical […]

ATTORNEY NEWSLETTER Fraudulent Billing Under Medicaid  Dental Group Allegedly Billed For Work Never Performed Reward For Individual Who Blew Whistle False billing of the government for any work or services constitutes a violation of the False Claims Act (“FCA”).  Services paid for by the government include medical and dental services […]

ATTORNEY NEWSLETTER Government Payments For Unproductive Work Contractors Settle False Claims Suit for $58 Million Blowing The Whistle On Improper Billing Improper billing by government contractors and service providers costs taxpayers millions of dollars every year.  Individuals with information about improper billing of the government may have grounds for bringing […]

ATTORNEY NEWSLETTER Regional Hospital Accused Of Illegal Kickbacks To Physicians Physicians Referring Patients Received Back Investment Units In The Hospital Physician Whistleblower Will Receive Reward Hospitals and clinics violate the False Claims Act (“FCA”), 31 U.S.C. §§ 3729-3733, and the Anti-Kickback Statute, 42 U.S.C. § 1320a-7b, when they pay illegal […]

ATTORNEY NEWSLETTER Expanding Protections Against Employer Retaliation Extending Time To Bring Suit Attorneys’ Fees Now Recoverable California labor law has long protected individuals from retaliation by the employers for blowing the whistle on wrongful conduct by the employer.  See, e.g., Cal. Lab. Code §§ 98.6 and 1102.5; Cal. Gov’t Code […]

ATTORNEY NEWSLETTER Allegations Of Evading Import Duties  Knowing Falsifications On Customs Declarations Misrepresentations And Evasion Constitute False Claims The False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq. reaches to any kind of fraud against the government for payments made by the government based on false claims or to […]

ATTORNEY NEWSLETTER Company Allegedly Used Charitable Foundation To Cover Copays Program Constituted A Kickback For Prescriptions $97 Million Settlement On September 23, 2020, the U.S. Department of Justice (DOJ) announced a $97 million settlement with pharmaceutical giant Gilead Sciences, Inc. for allegedly paying illegal kickbacks for drug prescriptions.  The action […]