Category: Qui Tam

ATTORNEY NEWSLETTER Government Rewards Blowing The Whistle On Healthcare Fraud Whistleblower Cases Under The False Claims Act  Former Employees Bring Alleged Fraud To Light Under the False Claims Act (FCA),31 U.S.C. §§ 3729 et seq., the federal government rewards whistleblowers who present credible information of false claims for reimbursements under […]

ATTORNEY NEWSLETTER Illegal Kickbacks For Prescribing Medications Whistleblower Rewarded For Blowing Whistle Kickbacks for prescriptions violate the Anti-Kickback Statute, and, when the government is paying for the services, the False Claims Act. 42 U.S.C. § 1320a-7b (Anti-Kickback Statute); 31 U.S.C. §§ 3729 et seq. (False Claims Act). The government rewards […]

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Blowing The Whistle On Fraud Employees And Other Insiders With Credible Information Of Fraud The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals who provide original information to the CFTC about fraudulent trading schemes in futures, options, foreign currency, virtual currency […]

ATTORNEY NEWSLETTER  California False Claims Act Rewards Whistleblowers  Expanding The Act To Tax Fraud Legislation Approved By The State Assembly On June 10, the California State Assembly approved AB 2570, legislation sponsored by California Attorney General Xavier Becerra, seeking substantial expansion of the California False Claims Act (CFCA). Among other […]

ATTORNEY NEWSLETTER Securities and Exchange Commission Rewards Whistleblowers Any Securities Fraud Can Be The Basis of a Whistleblower Case Reporting Domestic And Offshore Securities Fraud On June 4, 2020, the U.S. Securities and Exchange Commission (SEC) awarded $50 million to an individual who provided detailed, firsthand observations of misconduct by […]

ATTORNEY NEWSLETTER Disagreement Over Government’s Power To Dismiss Senator Grassley Speaks Out Again Since early 2018, the U.S. Department of Justice (DOJ) has actively sought to dismiss dozens of cases brought by whistleblowers under the False Claims Act (FCA), 31 U.S.C. § 3729 et seq. Senator Chuck Grassley (R.-Iowa), a […]

ATTORNEY NEWSLETTER Government Rewards Blowing The Whistle On Healthcare Fraud Whistleblower Cases Under The False Claims Act  Under the False Claims Act (FCA),31 U.S.C. §§ 3729 et seq., the federal government rewards whistleblowers who present credible information of false claims made to the government for payments and reimbursements under programs […]

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Blowing The Whistle On Fraud CFTC Announces Large Whistleblower Award The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals who provide original information to the CFTC about fraudulent trading schemes in futures, options, foreign currency, virtual currency and commodities like gold […]

ATTORNEY NEWSLETTER Offshore Tax Avoidance And Other Tax Evasion Schemes Billions Lost To Tax Fraud Whistleblowers Rewarded For Assistance Over the past several months, the Internal Revenue Service (IRS) announced several new enforcement initiatives against tax evaders. One was the creation of a special task force of agents dedicated exclusively […]

ATTORNEY NEWSLETTER Government Contractors May Defraud The Government Whistleblowers Rewarded For Blowing Whistle Contractors who defraud the government in connection with federally funded construction projects or other government orders for work projects or goods violate the False Claims Act, 31 U.S.C. §§ 3729 et seq. (FCA). Private citizens who report […]