Category: Qui Tam

  ATTORNEY NEWSLETTER Banks Aid in Fraud Against Older Consumers Anyone can be targeted by unscrupulous marketers.  However, for a variety of reasons, older people are particularly vulnerable to deceptive pitches that arrive by telephone, mail, and the Internet.  Mass market fraud operations are commonplace in this country.  A recent […]

–ATTORNEY NEWSLETTER- An IRS or tax fraud whistleblower is a person who tells the public about alleged illegal activities or misconduct in a government department or private company including those that commit tax fraud.  If you are a whistleblower for tax fraud or other types of fraud where the government […]

-ATTORNEY NEWSLETTER- Congress instituted The False Claims Act (FCA) in order to hold individuals and businesses accountable if they partake in fraudulent activity regarding government entities. Individuals, called whistleblowers are urged to bring these claims to court on behalf of the government. Whistleblowers are imperative in providing such information to […]

-ATTORNEY NEWSLETTER- A whistle blower is a person who reveals some type of dishonest or illegal activity within an organization to the public or someone with authority. Being a whistleblower can sometime mean that you must stand alone. If you find yourself or an employee in a position where the […]

-ATTORNEY NEWSLETTER-                 Keeping patients on hospice care for years and letting the government foot the bill can lead to serious problems, as one healthcare provider recently learned.  Hospice care is a type of palliative end of life care for those expected to die within 180 days.  While an […]

-ATTORNEY NEWSLETTER- In the complaint, the Securities and Exchange Commission (SEC) settled a lawsuit against two affiliates from S.A.C. Capital Advisor, CR Intrinsic Investors and Sigma Captial, who agreed to pay approximately $614 million for insider trading fraud instead of admitting guilt. The complaint also alleged several investment companies with […]

-ATTORNEY NEWSLETTER-               Big companies have been alleged by the SEC for keeping U.S. profits overseas, including GE, Apple, Microsoft, and Google. Here, GE alleged in the filing that it “reinvested most of these profits in foreign business operations and does not intend to bring those profits back to […]

-ATTORNEY NEWSLETTER- The False Claims Act is a step forward to reducing the waste of taxpayer dollars, aiming to impose liability on person and companies who defraud governmental programs. Relator (or whistle blower) is allowed to receive 50% of the proceeds of the lawsuit, including damages and penalties, given within […]

– ATTORNEY NEWSLETTER –  The Food and Drug Administration recalled two powerful acid concentrates in March of 2012. Both products, GranuFlo, a powder-based concentrate, and Naturalyte, a liquid-based concentrate, were sold to numerous dialysis centers nationwide. Medical directors and physicals anonymously reported “troubling findings” associated with both concentrates’ dosing measurements […]

– ATTORNEY NEWSLETTER –                  Amgen, Inc., a California-based biotechnology company, agrees to pay a $2.9 million settlement after allegations of marketing their products to patients who did not fit the approved labeling by the Food & Drug Administration. The product in subject, […]