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Category: False Claims

Aug 19, 2014 - Employment Law by |

Courts Will Now Look at Employee’s “Reasonable Belief” of a Federal Fraud or Securities Violation Under The Sarbanes-Oxley Act

ATTORNEY NEWSLETTER Courts have lowered the level of proof required by employees who want to report a potential fraud or securities violation of the Sarbanes-Oxley act. The 2nd Circuit recently decided in the case of Nielsen v. AECOM Technology Corp that a new “reasonable person” standard would apply to Sarbanes-Oxley […]

Jul 11, 2014 - False Claims by |

Federal Judge Rules Whistleblowers Get Protection Without Reporting to Securities and Exchange Commission

ATTORNEY NEWSLETTER A federal judge recently ruled that whistleblowers do not need to report to the Securities and Exchange Commission in order to be protected from retaliation in the workplace. This ruling is welcome news to whistleblowers who fear coming forward to expose fraud. California whistleblower and securities attorneys are […]

Apr 14, 2014 - False Claims by |

Whistleblowers Helping the Public By Exposing Fraud

ATTORNEY NEWSLETTER The 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act was put in place to curb financial fraud.  One of the provisions contained in the Dodd-Frank legislation is designed to reward whistleblowers for coming forward and reporting fraudulent activity against the government.  The Securities and Exchange Commission is […]

Mar 10, 2014 - False Claims by |

Federal Whistleblower Complaints Can Be Filed Online

ATTORNEY NEWSLETTER The U.S. Department of Labor’s Occupational Safety and Health Administration oversees certain whistleblower programs.  There are twenty two whistleblower statutes covered by the Occupational Safety and Health Administration (OSHA).  Whistleblowers are now able to file complaints online.  This provides another way for whistleblowers that have been retaliated against […]

Feb 24, 2014 - False Claims by |

False Claims Case Settles for $6.5 Million

ATTORNEY NEWSLETTER A recent federal whistleblower case has been settled for $6.5 million.  Vector Planning and Services Inc. is an information technology, program management, and consulting firm that does business with the government.  The company was accused of inflating claims for payment under Navy contracts.  The allegations were made in […]

Feb 17, 2014 - False Claims by |

Three Convictions in Medicare Fraud Case

ATTORNEY NEWSLETTER Three people were recently convicted by a federal jury on charges related to Medicare fraud.  The trial lasted 13 days and the defendants were found guilty of conspiracy to commit health care fraud, health care fraud, and conspiracy to pay and receive kickbacks involving the Medicare Program.  The […]

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