Category: Whistleblower

ATTORNEY NEWSLETTER  Whistleblower Anonymity The IRS encourages whistleblowers to assist in prosecuting tax fraud and rewards whistleblowers when the government recovers money. From initial application up to trial, the whistleblower’s anonymity can usually be preserved. If the case gets to the Tax Court the whistleblower/relator’s name is likely to be […]

ATTORNEY NEWSLETTER   Large Whistleblower False Claims Case Unsealed $60 Million Medicaid Fraud Alleged   Whistleblowers often help the government recover money under the federal False Claims Act (FCA). Whistleblower applications are sealed initially until it is decided that the case will proceed in the open.  Recently, a whistleblower (also […]

ATTORNEY NEWSLETTER Attorney General Charges Over 400 in Huge Fraud Case Justice Department Cracks Down on Medicare Fraud Attorney General Jeff Sessions announced today that over 400 physicians, nurses, and other healthcare professionals in 20 different States were being charged in a string of healthcare fraud cases. The cases entail […]

ATTORNEY NEWSLETTER Department of Justice Watching Medicare Advantage Program How Whistleblowers Help The Department of Justice (DOJ) is taking a close look at government reimbursement of private insurers under Medicare’s Medicare Advantage Program. Medicare Advantage is a private insurer alternative to Parts A and B of the Medicare program for […]

ATTORNEY NEWSLETTER Worldwide Whistleblowing A former automotive engineer and employee of South Korean auto manufacturer Hyundai believed his former employer was hiding a dangerous product defect in its cars. He supposedly presented documentary evidence to both the South Korean and United States governments to substantiate his allegations. The whistleblower alleged […]

ATTORNEY NEWSLETTER Hospice Chain Settles $12.2 Million Whistleblower Case Whistleblower Reveals Massive Kickback Scheme A large hospice chain recently settled a whistleblower (also known as a “qui tam”) case alleging large scale violations of the False Claims Act (FCA). The FCA allows private citizens to initiate whistleblower or qui tam […]

ATTORNEY NEWSLETTER Iraq War False Claims Act Case Huge Whistleblower Settlement A food purveyor to American troops in the Iraq War recently settled a massive criminal and civil false claim whistleblower (also known as “qui tam”) case against it. During the war, the purveyor held over $8.5 billion in contracts […]

ATTORNEY NEWSLETTER Reverse Mortgage Lender Settles for $89 Million in Whistleblower Case Recently, a large reverse mortgage lender settled a whistleblower case alleging violations of the False Claims Act and Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA). The lender allegedly sold reverse mortgage loans insured by the […]

ATTORNEY NEWSLETTER IRS Whistleblower Reveals Hedge Fund Tax Fraud Massive Tax Fraud and Multiple False Claims Tax fraud ranges from cheating on a 1040 to massive tax avoidance schemes, often offshore, amounting to the tens of millions. One whistleblower (also known as a “relator” under some statutes) has blown the […]

ATTORNEY NEWSLETTER San Francisco Prosecutor Awarded $2 Million In Highly-Anticipated Case Whistleblower Case Recently, a San Francisco jury ruled in favor of a San Francisco prosecutor who alleged that she was terminated from her place of work for trying to dig deeper into some suspected fraud and city corruption. In […]