Category: Whisteblower

ATTORNEY NEWSLETTER Prosecuting Healthcare Fraud Under the False Claims Act Healthcare Fraud and Whistleblowing Healthcare fraud costs the United States billions of dollars per year. The fraud is perpetrated in myriad ways against a variety of victims but by far the nation’s largest healthcare fraud are false claims against the […]

ATTORNEY NEWSLETTER Hospital Settles $34 Million Whistleblower Case Whistleblower Reveals False Claims Qui tam (or whistleblower) lawsuits are typically large, complicated cases. In a recent case, a whistleblower alleged large scale violations of the federal False Claims Act (FCA) by a hospital and its affiliated clinic. The FCA allows private […]

ATTORNEY NEWSLETTER Health Care Fraud At Its Ugliest Sometimes stories of fraud just stop you in your tracks. This is one such case. Recently, state authorities rescued 60 residents of a nursing home after their food ran out and trash piled up. Food and services bills hadn’t been paid. Resident […]

ATTORNEY NEWSLETTER Department of Justice Expands Investigation Lead By Whistleblower Allegations of Large-Scale Medicare Fraud The Department of Justice (DOJ) recently expanded its investigation of the Medicare Advantage Plan thanks to the efforts of a Medicare whistleblower. The whistleblower case (also known as a qui tam) began as an investigation […]

ATTORNEY NEWSLETTER Tax Court Continues IRS Whistleblower Anonymity Whistleblower Protected For Now When tax fraud or tax avoidance is in the billions of dollars, there’s much at stake, including the safety of the individual who blew the whistle on the fraud. Courts and the Internal Revenue Service (IRS) understand that. […]

ATTORNEY NEWSLETTER IRS Whistleblower Program Growing By Leaps and Bounds IRS After Abusive Offshore Tax Avoidance Schemes 2016 marked the Tenth Anniversary of the Whistleblower Office at the Internal Revenue Service (IRS). Last week, the IRS reviewed that first decade in its Annual Report to Congress. The results are impressive. […]

Broad Interpretation of Whistleblower Laws Should Favor Whistleblowers Whistleblowing Whistleblowing has been attracting media attention lately, and for good reason. Individuals are coming forward with important information regarding large corporations breaking regulations. In some cases, these individual employees are terminated, opening a whole new can of worms. Yet, a new […]

Blowing The Whistle On Medicare Fraud Whistleblowing Recently, in the news and elsewhere, whistleblowing has become a hot topic of discussion. Most recently, whistleblowing has also drawn attention due to the awards given out by organizations such as the Internal Revenue Service and Securities and Exchange Commission. Yet, healthcare and […]

ATTORNEY NEWSLETTER California Insurance Code 1871.7 One of the primary aims of the California Insurance Code is to protect individuals from insurance fraud. As a part of that Code, the California Insurance Frauds Prevention Act (“IFPA”) allows anyone to file whistleblower lawsuits against any company engaging in insurance fraud. Indeed, […]

ATTORNEY NEWSLETTER Investing Is Good. Investing Well Is Better The Securities Exchange Commission Tips for Investing Recently, the Securities and Exchange Commission (SEC) released a few tips to help investors make safer, more informed investments. We thought we should share those with you. 1. Never be afraid of doing a […]