Category: False Claims

ATTORNEY NEWSLETTER Three people were recently convicted by a federal jury on charges related to Medicare fraud.  The trial lasted 13 days and the defendants were found guilty of conspiracy to commit health care fraud, health care fraud, and conspiracy to pay and receive kickbacks involving the Medicare Program.  The […]

ATTORNEY NEWSLETTER A former employee of a California based hospital chain has filed a whistleblower lawsuit against the hospital.  The former employee was an executive with Prime Healthcare Services.  She alleges that the company overcharged the Medicare program on a regular basis.  California whistleblower attorneys say that Medicare fraud continues […]

ATTORNEY NEWSLETTER For the fiscal year 2013, the United States Justice Department procured 3.8 billion in settlements and judgments combined for False Claims Act cases.  Civil cases are counted in that tally, not criminal cases.  An assistant to the Attorney General in the Civil Division stated that this is the […]

ATTORNEY NEWLETTER Earlier this year, the Securities and Exchange Commission announced the largest whistleblower reward offered so far.  The Office of the Whistleblower, a new part of the Securities and Exchange Commission, informed the public that a $14 million reward had been given to a whistleblower who helped recover substantial […]

ATTORNEY NEWSLETTER Sutter Health recently announced that it intends to pay $46 million to settle a whistleblower lawsuit.  The lawsuit alleged that Sutter Health engaged in double billing practices with regard to anesthesia services provided to patients.  California Insurance Commissioner Dave Jones stated that the settlement is the largest out […]

ATTORNEY NEWSLETTER Insurance Code section 1871.7 provides a private right of action to sue perpetrators of insurance fraud on behalf of the State of California.  Although modeled on federal False Claims Act, 31 U.S.C. §§ 3729-3733, section 1871.7 is an attractive tool that offers significant advantages.  Section 1871.7, like other […]

ATTORNEY NEWSLETTER According to statistics from the California Franchise Tax Board, the state is owed approximately 6.5 billion dollars in unpaid taxes.  Some contend that a partial solution to the problem would be to implement a whistleblower rewards program to encourage people to report tax fraud. California whistleblower and securities attorneys […]

ATTORNEY NEWSLETTER The compliance officer at SunFirst Bank recently shared her experiences at an anti-money laundering conference in Las Vegas.  She was the person who discovered that SunFirst Bank was processing funds from online gambling operations.    She alleged that the bank knowingly violated the Unlawful Internet Gambling Enforcement Act.  California […]

ATTORNEY NEWSLETTER The owner of a California durable medical equipment firm was recently found guilty of Medicare fraud.  The scheme resulted in more than $11 million dollars in fraudulent Medicare charges.  Los Angeles false claims attorneys say that Medicare fraud is a problem that is continuing to grow, at the […]

A financial planner was terminated from his position after coming forward with concerns regarding possible securities law violations at his firm.  A judge has ruled that the whistleblower may proceed with a claim under the Dodd-Frank Wall Street Reform and Consumer Protection Act.  The judge rejected the company’s contention that […]