Category: False Claims

ATTORNEY NEWSLETTER False Claims Against the Federal Government Private Whistleblowers May Have Up To Ten Years To Report Fraud The U.S. Supreme Court recently held that private persons in some situations may have up to 10 years from an alleged fraud against the government to file a whistleblower (also known […]

ATTORNEY NEWSLETTER False Claims Act Cases Against Healthcare Industry Big Cases and Big Rewards Under the False Claims Act (FCA), the federal government rewards whistleblowers who present credible, original information of false claims made to government agencies for payments and reimbursements. The cases are known as qui tam cases and […]

ATTORNEY NEWSLETTER Americans Increasingly At Risk Contaminants In Foreign-Sourced Ingredients There is a new reality in where our medications come from — a growing reliance on foreign manufacturers to provide the raw ingredients for those drugs. According to FDA data, roughly 85 percent of the facilities manufacturing the ingredients in […]

ATTORNEY NEWSLETTER Blowing the Whistle on Bank Fraud How the Process Works The government rewards whistleblowers who aid prosecutors in going after fraud. A number of agencies maintain whistleblower programs but when the fraud is related to banks and other federally insured financial institutions, the Financial Institutions Reform, Recovery, and […]

ATTORNEY NEWSLETTER Securities and Exchange Commission Pays Out Millions in Whistleblower Awards Fiscal Year 2018 was a record-breaking year for the U.S. Securities and Exchange Commission’s (SEC) whistleblower program, both in amounts recovered and rewards to whistleblowers. In fact, the SEC awarded more dollars in 2018 ($168 million) to whistleblowers […]

ATTORNEY NEWSLETTER False Claims Act Cases and Alternate Remedies Whistleblowers/Relators Can Share in Criminal Forfeitures Under the False Claims Act (FCA), the federal government rewards whistleblowers who present credible, original information of false claims made to government agencies for payments and reimbursements. The cases are known as qui tam cases […]

ATTORNEY NEWSLETTER Healthcare Fraud on the Government Whistleblowers Lead the Way in Recoveries Outlook for 2019 In 2018, the volume of False Claims Act (FCA) litigation remained high, and health care-related qui tam (i.e., whistleblower) cases continued to lead the way.  Data from 2018 suggests that pharmaceutical companies, hospitals, and home health […]

ATTORNEY NEWSLETTER Whistleblowers Bring Most Healthcare False Claims Act Cases Large Whistleblower Awards Healthcare fraud against Medicare and Medicaid amounts to billions of dollars every year. Whistleblowers bring most of the recovery actions when it comes to healthcare fraud against the government and the government rewards them when there is […]

ATTORNEY NEWSLETTER Government Recovers Over $2.8 Billion Whistleblowers Lead Recovery Efforts Whistleblowers Initiated 75% of All Government FCA Recoveries Whistleblowers carry the laboring oar in enforcing laws against false claims to the government. Of the $2.8 billion recovered by the government in 2018 in False Claims Act (“FCA”)[1]cases, $2.1 billion, […]

ATTORNEY NEWSLETTER Whistleblowers and State Tax Fraud California Missing Out It’s high time California allowed whistleblowers to bring false claim suits for unpaid State taxes or provided for whistleblower awards for tax fraud tips. As matters currently stand, California tax laws violations are excluded from the California False Claims Act. […]