Category: Qui Tam

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 […]

ATTORNEY NEWSLETTER Judge Renders $339.4 Million Judgment In Healthcare Fraud Case Former Employee Blew The Whistle On Giant Fraud Overbilling On A Massive Scale A federal judge just last week entered a $339.4 million judgment against four defendants in a massive whistleblower (also known as “qui tam”) case of Medicare […]

ATTORNEY NEWSLETTER Important False Claims Act Case for Sales of Defective Drugs Senator Grassley Questions Why Government Moved to Dismiss Evans Law Firm, Inc. represents the Whistleblowers/Relators in U.S. ex rel. Campie and Campie v. Gilead Sciences, Inc., No. C-11-0941 EMC (N. D. Cal. Mar. 28, 2019), a False Claims […]

ATTORNEY NEWSLETTER Taxpayer First Act Helps Whistleblowers New Privacy Safeguards, Quicker Response Time, and Protections Against Retaliation Individuals who blow the whistle on tax fraud through the Internal Revenue Service’s (IRS) Whistleblower Program benefitted from recent improvements in the IRS whistleblower rules and procedures. The Taxpayer First Act (TFA), enacted […]

ATTORNEY NEWSLETTER The Fraud of Medicare Kickback Schemes Whistleblower Blows Whistle on Patient Assistance Program Healthcare fraud is the single largest category of fraud against the government, primarily aimed at the government’s Medicare and Medicaid programs. Fraudulent schemes under these government programs include charging for services never rendered, false coding […]