Category: Whistleblower

Internal Revenue Services (IRS) tax whistle-blower cases have become an essential tool for the Federal government in piercing the corporate veil and aiding in prosecuting illegal practices of large corporations.  Recently a former UBS banker was awarded $104 Million dollars in one of the largest-ever IRS whistle-blower cases based upon […]

Healthcare criminals beware: the federal government is strengthening its healthcare fraud prevention tools.  On July 26, 2012, the Obama Administration announced a public-private partnership focused on improving the detection of fraudulent healthcare billings.  Under the partnership, several private health insurance organizations, anti-fraud groups, and government agencies have agreed to share […]

The IRS Whistleblower Office was established in 2007 pursuant to the Tax Relief and Health Care Act of 2006 (the “Act”).  The Act amended preexisting IRS whistleblower laws in order to encourage individuals with knowledge of significant tax noncompliance to provide information to the IRS.  In part, the Act accomplished […]

Monday, July 02, 2012. After a lengthy investigation and indictment, GlaxoSmithKline(GSK) has reached a plea agreement with the U.S. government and will pay $3 billion to settle one of the most significant health-care fraud cases in history. GlaxoSmithKline was charged with counts in violation of the United States Federal Food, […]

McKesson Settlement for $190 Million Under False Claims Act McKesson corporation, a San Francisco-based company and one of the largest pharmaceuticals companies in the world, will pay $190  million as settlement in a whistleblower case under the False Claims Act. Whistleblower David Morgan is a Pennsylvania pharmacist and healthcare auditor […]

SAIC to Pay $500 Million to Settle New York CityTime Fraud Bloomberg A contractor hired to overhaul the payroll systems for several New York City agencies has agreed to pay $500.4 million to the U.S. Attorney’s office. This contractor, Science Applications International Corp (SAIC) has admitted to failure to investigate […]

Citigroup to Pay $158M in Whistleblower Fraud Claim Over Insurance for Mortgages Citigroup Inc., a Manhattan-based financial services corporation and the third-largest US bank, will pay $158 million in a settlement regarding US civil claims that Citigroup defrauded the government into insuring thousands of high-risk home loans through its CitiMortgage […]

Dava Pharmaceuticals Whistleblower Case Settles for $11 Million PRWeb Dava Pharmaceuticals, Inc., has agreed to an $11 million settlement in response to allegations of healthcare fraud. The allegations relate to a false misclassification of certain drugs: Cefdinir, Clarithromycin, and Methotrexate. The alleged misclassification of these drugs as “non-innovator” drugs as […]

“Massive” Insurance Fraud Cost Illinois $524 Million Courthouse News In Chicago, a company called Total Asset has sued Metropolitan Life Insurance (Metlife) and Prudential Financial insurance providers, claiming that the companies kept over $524 million in unclaimed life insurance that they should have turned over to the state of Illinois. […]

On behalf of The Evans Law Firm on Tuesday, January 31, 2012. ATTORNEY NEWSLETTER Editorial: Elder abuse on the rise with growing older population The Herald-Dispatch As the quality of healthcare and the average life expectancy in the United States has gone up, so too unfortunately has the incidence of […]