–ATTORNEY NEWSLETTER- An IRS or tax fraud whistleblower is a person who tells the public about alleged illegal activities or misconduct in a government department or private company including those that commit tax...
Category: False Claims
Whistleblowers are crucial to federal government in providing information in a False Claims Act Case
June 7, 2013
-ATTORNEY NEWSLETTER- Congress instituted The False Claims Act (FCA) in order to hold individuals and businesses accountable if they partake in fraudulent activity regarding government entities. Individuals, called...
How to Blow the Whistle
May 29, 2013
-ATTORNEY NEWSLETTER- A whistle blower is a person who reveals some type of dishonest or illegal activity within an organization to the public or someone with authority. Being a whistleblower can sometime mean that you must...
-ATTORNEY NEWSLETTER- Keeping patients on hospice care for years and letting the government foot the bill can lead to serious problems, as one healthcare provider recently learned. Hospice care...
SEC Brings Lawsuit Against SAC
May 20, 2013
-ATTORNEY NEWSLETTER- In the complaint, the Securities and Exchange Commission (SEC) settled a lawsuit against two affiliates from S.A.C. Capital Advisor, CR Intrinsic Investors and Sigma Captial, who agreed to pay...