Category: False Claims California

ATTORNEY NEWSLETTER Fraudulent Small Business Loan Application Alleged Accusations Of Illegal Kickbacks How Whistleblower Cases Work Government contracts and government-backed loans and grants typically include strict rules regarding program eligibility.  Knowing filings of false eligibility certifications or loan or grant applications or failure to fulfill contractual obligations or falsely representing […]

ATTORNEY NEWSLETTER Former Employee Blew Whistle On Alleged Duties Evasion Allegations Of Knowingly Submitting False Customs Reporting Forms Whistleblower To Receive $962,552 Reward The U.S. Department of Commerce assesses, and U.S. Customs and Border Protection (CBP) collects, antidumping and countervailing duties (AD/CVD) to level the playing field for domestic producers. […]

ATTORNEY NEWSLETTER Alleged Violations of Stark Law and False Claims Act  $3.3 Million Settlement  Whistleblower Will Receive Share Of Settlement Kickbacks to physicians for patient referrals are illegal, whether the referral is to a clinic, hospital, lab, nursing home, hospice program or any other health care provider. When the patients […]

ATTORNEY NEWSLETTER Meals, Sporting Events And Lavish Trips As Forms Of Kickbacks $5 Million Settlement Reached On Allegations How False Claims Cases Work Healthcare providers in the U.S., including sellers of medical products and devices, hospitals and clinics, are subject to a number of statutes to prevent any fraudulent billing […]

ATTORNEY NEWSLETTER Defense Supplier Settle Allegations Of Submitting False Data Alleged Violations Of False Claims Act and Truth In Negotiations Act How Whistleblower Cases Work Government contracts often include strict rules regarding product specifications which contractors are obligated to meet in order to qualify for payment.   Knowing failure to fulfill […]

ATTORNEY NEWSLETTER Fraudulent Small Business Loan Application Alleged Accusations Of Illegal Kickbacks How Whistleblower Cases Work Government contracts and government-backed loans and grants typically include strict rules regarding program eligibility.  Knowing filings of false eligibility certifications or loan or grant applications or failure to fulfill contractual obligations or falsely representing […]

ATTORNEY NEWSLETTER Failure To Comply With Government Regulations Alleged Whistleblower To Receive $850,000 Reward How Whistleblower Cases Work Government contracts often include strict rules regarding product specifications which contractors are obligated to meet in order to qualify for payment. Knowing failure to fulfill contractual obligations or falsely representing compliance with […]

ATTORNEY NEWSLETTER Illegal Kickbacks Alleged Pharmaceutical Company To Pay $60,000,000 To Settle Claims How Whistleblower Cases Work Healthcare providers and drug and medical device manufacturers in the U.S., including pharmaceutical companies, sellers of medical products and devices, physicians, medical labs, and hospitals and clinics, are subject to a number of […]

ATTORNEY NEWSLETTER Technology Consultant Blows Whistle On Fraud $20 Million Consent Judgment Announced How Qui Tam Cases Work Healthcare providers in the U.S., including hospice service providers, sellers of medical products and devices, hospitals and clinics, are all subject to a number of statutes to prevent any fraudulent billing under […]

ATTORNEY NEWSLETTER Kickbacks Allegedly Disguised As Office Rental Payments Marketer Allegedly Received Kickbacks For Referrals How Qui Tam Cases Work Healthcare providers in the U.S., including sellers of medical products and devices, hospitals and clinics, are subject to a number of statutes to prevent any fraudulent billing under government programs […]