Category: Whisteblower

ATTORNEY NEWSLETTER Government Wants Whistleblower Help Blowing The Whistle On Fraud Bringing Securities, Lending, and Banking Fraud to Light The government rewards citizens who blow the whistle on any kind of fraud perpetrated by financial institutions like banks, brokerage firms, and mortgage lenders. Often, a single fraudulent scheme, like violating […]

ATTORNEY NEWSLETTER Securities and Exchange Commission Rewards Whistleblowers Any Securities Fraud Can Be The Basis of a Whistleblower Case Reporting Domestic And Offshore Securities Fraud<h3> In April 2020 alone, the U.S. Securities and Exchange Commission (SEC) awarded $34 million to whistleblowers who blew the whistle on securities fraud here in […]

ATTORNEY NEWSLETTER Illegal Kickbacks For Prescribing Medical Devices Whistleblowers Rewarded For Blowing Whistle Kickbacks for medical referrals or prescription of medical devices violate the Anti-Kickback Statute, and, when the government is paying for the services, the False Claims Act. 42 U.S.C. § 1320a-7b (Anti-Kickback Statute); 31 U.S.C. §§ 3729 et […]

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Blowing The Whistle On Fraud Millions Lose Money To Ponzi Schemes Millions of people lose money every year to Ponzi schemes, which can include lawful investments like securities, commodities, and virtual currencies.  The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals […]

ATTORNEY NEWSLETTER Fraudulent Billing And Illegal Kickbacks For Medicine Whistleblowers Rewarded For Blowing Whistle Healthcare fraud is the largest kind of fraud perpetrated against the government year in and year out. Wrongdoers include pharmaceutical companies, compounding pharmacies, hospitals and nursing homes, physician groups, clinical laboratories, device manufacturers and others. Private […]

ATTORNEY NEWSLETTER 2019: Government Recovers Over $2.1 Billion in False Claims Whistleblower Cases Whistleblowers Rewarded $ 265 Million DOJ Shares Priorities For 2020 The U.S. Department of Justice (DOJ) obtained more than $3 billion in settlements and judgments from civil cases involving fraud and false claims against the government in […]

ATTORNEY NEWSLETTER Securities and Exchange Commission Awards $450,000 Compliance Officer Reported Concerns To Employer First On March 30, the U.S. Securities and Exchange Commission (SEC) announced a $450,000 whistleblower award to a company’s internal compliance officer who provided the SEC with information of his employer’s securities law violations. The officer […]

ATTORNEY NEWSLETTER Blowing the Whistle on Bank Fraud Fraud Under The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 How To Report Bank Fraud The government rewards whistleblowers who aid prosecutors in going after fraud. When the fraud is related to banks and other federally insured financial institutions, the […]

ATTORNEY NEWSLETTER Kickbacks For Use of Surgical Devices Whistleblowers Rewarded For Blowing Whistle Kickbacks for medical referrals or the use of medical devices violate the Anti-Kickback Statute, and, when the government is paying for the services, the False Claims Act. 42 U.S.C. § 1320a-7b; 31 U.S.C. §§ 3729 et seq. […]

ATTORNEY NEWSLETTER Kickbacks, Overcharging, And Other Healthcare Fraud Whistleblowers Rewarded For Blowing Whistle 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 government recoup billions under the False Claims Act (FCA). […]