Category: Qui Tam

ATTORNEY NEWSLETTER Illegal Kickbacks and Referrals: Cash, Trips, Gifts, And Free Equipment The Stark Law, Anti-Kickback Statute and False Claims Act Suit The FBI estimates that fraud under the federal government’s Medicare and Medicaid programs amounts to $75 billion to $250 billion every year. Each year, individual whistleblowers help the […]

ATTORNEY NEWSLETTER Parties Settle Whistleblower Suits Alleging Drug Misrepresentations Federal and Multi-State Suboxone Qui Tam Suits Settle for $700 Million A large pharmaceutical distributor has settled six whistleblower suits[1] alleging the distributor made certain false and misleading claims in connection with the sale of the drug Suboxone here in the […]

ATTORNEY NEWSLETTER Illegal Kickbacks: Cash, Trips, Gifts, And Free Equipment The Anti-Kickback Statute and False Claims Act Suits The FBI estimates that fraud under the federal government’s Medicare and Medicaid programs amounts to $75 billion to $250 billion every year. Individual whistleblower have helped the government recoup billions of this […]

ATTORNEY NEWSLETTER Medicare Fraud From Illegal Referrals, Kickbacks, and False Charges Stark Law and False Claims Act Suit Whistleblower/qui tam cases brought under the federal False Claims Act (FCA) often involve false claims for reimbursement under Medicare and Medicaid. In addition to the FCA, the federal Stark Law prohibits physician […]

ATTORNEY NEWSLETTER California Insurance Fraud Whistleblower Cases Whistleblowers Rewarded The California Insurance Frauds Prevention Act (“CIFPA”) allows members of the public to file private whistleblower/qui tam suits against anyone who commits insurance fraud in the State of California.  Cal. Ins. Code § 1871.7.  There have been several large whistleblower settlements […]

ATTORNEY NEWSLETTER Federal and State Whistleblower Laws Rewards and Job Protection for Whistleblowers The federal government and the State of California reward whistleblowers who bring actions (known as qui tam actions) for certain illegal activities or fraud the whistleblower knows about and has evidence of. The procedures and limitation periods […]

ATTORNEY NEWSLETTER Whistleblower Discovery in Pending Cases Recent Opinion Defines What Whistleblower Can See Important Decision for Whistleblower A recent federal district court opinion makes clear that a whistleblower who brings a false claims action against a defendant may be able to discover what that defendant shares with the government […]

ATTORNEY NEWSLETTER Microcaptive Insurance Tax Abusers Corporations Use Small Captive Insurance Companies To Avoid Tax The Internal Revenue Service (IRS) has begun sending letters to up to 200 companies, offering to settle open investigations of abusive insurance transactions with the companies’ own small, insurance subsidiaries (known as “microcaptives”). These companies […]

ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Offshore Tax Avoidance Schemes Targeted The Internal Revenue Service (IRS) rewards people who provide credible information to the IRS regarding tax scams including tax avoidance through the use of offshore accounts and companies. The IRS aggressively pursues taxpayers who use offshore tax avoidance […]

ATTORNEY NEWSLETTER Cisco Settles False Claims Act Case Former Consultant Blew Whistle On The Fraud First FCA Case Involving Cybersecurity Cisco has agreed to pay $8.6 million to settle a first-of-its-kind whistleblower case under the False Claims Act (FCA) involving cybersecurity issues.[1]  A former employee of a Denmark-based consulting group […]