Category: Qui Tam

ATTORNEY NEWSLETTER California Attorney General Announces Large Settlement Allegations Of Medi-Cal Fraud Charges For Unnecessary Medical Devices Individuals who blow the whistle on fraud against the State of California are eligible for a reward if the State recovers money from the company committing the fraud. Cal. Gov’t Code § 12652(g). […]

ATTORNEY NEWSLETTER CFTC Recently Awards $3 Million To Whistleblower Cases Start With An Anonymous Tip From Whistleblower Fraud In Commodities and Futures Trading The U.S. Commodities Futures Trading Commission (CFTC) oversees trading in derivatives, commodities, options, futures, swaps, and currencies.  See Commodity Exchange Act, 7 U.S.C. § 1 et seq. […]

ATTORNEY NEWSLETTER Securities and Exchange Commission Announces $6 Million In Awards  Two Whistleblowers Rewarded For Assisting Investigations $956 Million Awarded Since SEC Whistleblower Program Began Assistance and information from whistleblowers who know of possible securities law violations are among the most powerful weapons in the law enforcement arsenal of the […]

ATTORNEY NEWSLETTER Former Rehab Director Of Company Blows Whistle  Company Allegedly Billed For Unnecessary “Ultra High” Therapy Complaint Alleged Eight Years Of Fraudulent Practices Healthcare fraud costs the government billions every year.  Private individuals play a great role in getting some of that money back for the government.   Under the […]

ATTORNEY NEWSLETTER IRS Paid $472 Million In Whistleblower Rewards In 2020 Off-Shore Schemes Are Large Area Of Tax Avoidance Tax Avoidance Schemes Violate Numerous Laws The Internal Revenue Service (IRS) rewards people who blow the whistle on corporations who fail to pay the tax that they owe.  I.R.C. § 7623(b). […]

ATTORNEY NEWSLETTER Allegations Of Medicare Payments For Non-Covered In-Patient Admissions Ineligible Admissions For Non-Medical Reasons Former Medical Center Employee Blew Whistle  Private whistleblower suits (known as qui tam cases) under the False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq., recover billions for the government every year from companies […]

ATTORNEY NEWSLETTER Former Employee Alleged Kickbacks And Compliance Misstatements Compliance Issues In Government Contracts Allegations Of Illegal Subcontractor Kickbacks The False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq., is the primary enforcement tool for recovering money fraudulently claimed from the government.  Government contractors are among those businesses that […]

ATTORNEY NEWSLETTER Former Call Center Employee Blew Whistle On Alleged Fraud  Allegations Of Kickbacks And Ineligible Recipients Waived Co-Pays Illegal  Healthcare providers of all sorts receive revenue from government reimbursements under government-sponsored health programs like Medicare, Medicaid, and the VA.  Health care spending in the U.S. reached $3.8 trillion in […]

ATTORNEY NEWSLETTER Overpaying Physicians As Form Of Illegal Kickback Internal Audit Director Blows Whistle Whistleblower Will Receive 15-30% of $21.25 Million Healthcare providers in the U.S., including hospitals and clinics, are subject to a number of statutes to prevent any fraudulent billing under government programs like Medicare and Medicaid.  When […]

ATTORNEY NEWSLETTER Accusations Of Unnecessary Rehabilitation Therapy Services 11 Skilled Nursing Facilities Involved Former Program Director Was Whistleblower  According to the Centers for Medicare & Medicaid Services improper payments for Medicare and Medicaid services totaled $25.74 billion in 2020 alone.  Often, the payments were made by the government for services […]