Category: Whisteblower

ATTORNEY NEWSLETTER SEC Adopts New Rules And Procedural Changes  Against A Backdrop Of Increasing Whistleblower Rewards Fiscal Year 2021 On Record-Breaking Pace For Whistleblower Rewards On November 5, the U.S. Securities and Exchange Commission (SEC) announced several rule changes for whistleblower cases under the Dodd-Frank Wall Street Reform and Consumer […]

ATTORNEY NEWSLETTER Starts With IRS Form 211  Counsel Can Help Prepare Form You Are Protected From Employer Retaliation The Internal Revenue Service (IRS) Whistleblower Office pays money to people who blow the whistle on persons who fail to pay the tax that they owe. If the IRS uses information provided […]

ATTORNEY NEWSLETTER Medicare Fraud Allegations In Whistleblower Case Nurse Practitioner Time Allegedly Charged At Physician Rate Physician Group Settles For $341,690 The federal government loses tens of billions every year in fraudulent Medicare billing.  Part of that loss comes from overbilling by health care providers, including hospitals, drug and medical […]

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Oversees Options Trading CFTC Finds Broker Defrauded 25,000 Customers  Fines Broker Over $13.8 Million The U.S. Commodity Futures Trading Commission (CFTC) on October 13, 2020 rdered a broker to pay over $13.8 million[1] in restitution, disgorged profits and civil penalties as the result of […]

ATTORNEY NEWSLETTER Fraudulent Billing Under Medicaid  Dental Group Allegedly Billed For Work Never Performed Reward For Individual Who Blew Whistle False billing of the government for any work or services constitutes a violation of the False Claims Act (“FCA”).  Services paid for by the government include medical and dental services […]

ATTORNEY NEWSLETTER Illegal Physician Referral Kickbacks Violations of Anti-Kickback Statute, Stark Law and False Claims Act  Former Hospital Official Blows Whistle on Violations Hospital kickbacks to physicians for patient referrals are illegal, and when the patients are covered by Medicare or other government payment programs, these kickbacks constitute fraud against […]

ATTORNEY NEWSLETTER Government Payments For Unproductive Work Contractors Settle False Claims Suit for $58 Million Blowing The Whistle On Improper Billing Improper billing by government contractors and service providers costs taxpayers millions of dollars every year.  Individuals with information about improper billing of the government may have grounds for bringing […]

ATTORNEY NEWSLETTER Regional Hospital Accused Of Illegal Kickbacks To Physicians Physicians Referring Patients Received Back Investment Units In The Hospital Physician Whistleblower Will Receive Reward Hospitals and clinics violate the False Claims Act (“FCA”), 31 U.S.C. §§ 3729-3733, and the Anti-Kickback Statute, 42 U.S.C. § 1320a-7b, when they pay illegal […]

ATTORNEY NEWSLETTER Expanding Protections Against Employer Retaliation Extending Time To Bring Suit Attorneys’ Fees Now Recoverable California labor law has long protected individuals from retaliation by the employers for blowing the whistle on wrongful conduct by the employer.  See, e.g., Cal. Lab. Code §§ 98.6 and 1102.5; Cal. Gov’t Code […]

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Issues Massive Order Hundreds Of Thousands Of Illegal Trades In Precious Metals And Futures Insiders Rewarded For Assisting Enforcement On September 29, 2020, the U.S. Commodity Futures Trading Commission (CFTC) announced a massive $920 million settlement of a case[1] involving hundreds of thousands of […]