Category: Whisteblower

ATTORNEY NEWSLETTER Court Denies Summary Judgment For Defendants Private Equity Group’s Possible Liability For Portfolio Company Acts Positive Result For Whistleblowers Healthcare fraud is the largest kind of fraud against the government.  Increasingly, healthcare providers are owned by private equity groups.  The companies owned by private equity groups are often […]

ATTORNEY NEWSLETTER False Hospice Certifications And False Claims Blowing The Whistle On False Certifications Medicare Reimbursement For Ineligible Patients Hospitals, nursing homes, clinics, labs, drug and medical device manufacturers and physicians groups are each healthcare businesses that may defraud the government particularly for Medicare or Medicaid reimbursement for their services […]

ATTORNEY NEWSLETTER Software Developer’s Allegedly Illegal Kickback Scheme Fraudulent Incentive Payments Under Medicare Alleged Individual Whistleblower Will Receive $800,000  Private whistleblower suits (known as qui tam cases) under the False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq., generate rewards for those individuals who bring the qui tam cases […]

ATTORNEY NEWSLETTER False Claims Case Alleged False Certification For Goods Supplier Allegedly Disguised Source Of Products Relators Will Receive $952,000 Reward Federal government contracts whether for goods or services are typically subject to very specific requirements and regulations. This is particularly true for defense contracts or U.S. government contracts with […]

ATTORNEY NEWSLETTER Three Large Recoveries Under False Claims Act Cases Brought By Individual Citizens As Whistleblowers Whistleblowers Rewarded  Three recent settlements[1] announced by the Department of Justice (DOJ) show how effective private whistleblower suits (known as qui tam cases) under the False Claims Act (FCA), 31 U.S.C. §§ 3729 et […]

ATTORNEY NEWSLETTER IRS Loses $1 Trillion Every Year To Tax Cheats Individual Whistleblowers Rewarded When IRS Recovers Protection From Employer Retaliation Charles Rettig, Commission of the Internal Revenue Service (IRS), reported this Spring that the United States is losing approximately $ 1 trillion in unpaid taxes every year.  This so-called […]

ATTORNEY NEWSLETTER Allegations of Illegal Kickbacks To Physicians Illegal Referrals To Nursing Homes Alleged Former Executive Brings Suit The False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq., allows private citizens with information of fraud against the federal government to bring cases (known as qui tam actions) against businesses […]

ATTORNEY NEWSLETTER Allegations Of Overbilling By Nursing Home Chain Government Intervenes In Suit Alleging Ten Years Of False Claims Medicare Fraud Allegedly Exceeds $129 Million  Medicare and Medicaid fraud cost the government and taxpayers billions every year.  In fact, healthcare fraud is the largest source of fraud against the government.  […]

ATTORNEY NEWSLETTER Suit Alleged Three Years Of Illegal Kickbacks Covering Patient Co-Pays For Medications Former Executive Will Receive $3.59 Million As Reward Fraud within the healthcare industry continues to be the primary form of fraud against the government.  The government, and private individuals suing on behalf of the government, rely […]

ATTORNEY NEWSLETTER CFTC Alleges Fraud On Investors Agency Alleges Fraudulent Solicitation And Registration Investor Money Allegedly Spent By Fund Promoter The U.S. Commodities Futures Trading Commission (CFTC) oversees trading in commodities, options, futures and currencies.  See Commodity Exchange Act, 7 U.S.C. § 1 et seq. and 17 C.F.R. Part 1 […]