Category: Whistleblower

ATTORNEY NEWSLETTER Fraud Alleged in Large Military Procurement Programs Allegations of Forged Invoices, Inflated Prices, and Misleading Data A False Claims Act (FCA) whistleblower lawsuit[1] unsealed this week alleges a large truck manufacturer defrauded the US government of at least $1.28 billion by forging invoices, catalog prices and other data […]

ATTORNEY NEWSLETTER Office Depot California False Claims Settlement Still In The News Former Employee Blew The Whistle $23.5 Million Whistleblower Reward Back in 2015, Office Depot settled a California False Claims Act (CFCA) whistleblower case[1] that alleged Office Depot overcharged state agencies for school supplies and other products.  The case […]

ATTORNEY NEWSLETTER Gold Scams: Financial Elder Abuse And Commodity Futures Trading Commission Whistleblower Cases Unscrupulous gold and rare coin dealers often target seniors in scams because seniors have money to invest, are likely to pick up a phone or respond to an email, and are eager to supplement retirement savings. […]

ATTORNEY NEWSLETTER Illegal Kickbacks and Referrals: Cash, Trips, Gifts, And Free Equipment The Stark Law, Anti-Kickback Statute and False Claims Act Suit 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 […]

ATTORNEY NEWSLETTER Parties Settle Whistleblower Suits Alleging Drug Misrepresentations Federal and Multi-State Suboxone Qui Tam Suits Settle for $700 Million A large pharmaceutical distributor has settled six whistleblower suits[1] alleging the distributor made certain false and misleading claims in connection with the sale of the drug Suboxone here in the […]

ATTORNEY NEWSLETTER Illegal Kickbacks: Cash, Trips, Gifts, And Free Equipment The Anti-Kickback Statute and False Claims Act Suits The FBI estimates that fraud under the federal government’s Medicare and Medicaid programs amounts to $75 billion to $250 billion every year. Individual whistleblower have helped the government recoup billions of this […]

ATTORNEY NEWSLETTER Medicare Fraud From Illegal Referrals, Kickbacks, and False Charges Stark Law and False Claims Act Suit Whistleblower/qui tam cases brought under the federal False Claims Act (FCA) often involve false claims for reimbursement under Medicare and Medicaid. In addition to the FCA, the federal Stark Law prohibits physician […]

ATTORNEY NEWSLETTER California Insurance Fraud Whistleblower Cases Whistleblowers Rewarded The California Insurance Frauds Prevention Act (“CIFPA”) allows members of the public to file private whistleblower/qui tam suits against anyone who commits insurance fraud in the State of California.  Cal. Ins. Code § 1871.7.  There have been several large whistleblower settlements […]

ATTORNEY NEWSLETTER Appellate Win for False Claims Whistleblower Whistleblowers won a recent victory in the Ninth Circuit, where the Court reinstated a false claims whistleblower case alleging false claims under Medicare. See US ex rel. Geraldine Godecke v. Kinetic Concepts, Inc., et al, No. 18-55246 (9th Cir. Sept. 6, 2019).[1] […]

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues Alert on Bank Secrecy Act Violations The U.S. Commodity Futures Trading Commission (CFTC) actively seeks whistleblower help in overseeing commodities and futures trading and in enforcing anti-money laundering laws. The CFTC rewards whistleblowers whose information that leads to prosecution […]