Category: Qui Tam

ATTORNEY NEWSLETTER Blowing the Whistle on Bank and Lending Fraud The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 Reports of Bank Fraud May Entitle You To A Reward The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”), 12 U.S.C. § 1833a et seq., and Financial Institutions […]

ATTORNEY NEWSLETTER Radiology Practice Settles Allegations in False Claims Qui Tam Case Former Employee/Whistleblower Will Receive Share Of $5 Million Payment  Department of Justice Targets Health Care Fraud The government (and taxpayers) lose billions of dollars every year to fraud in the health care industry, primarily through fraudulent claims to […]

ATTORNEY NEWSLETTER Justice Department Announces Settlement With Private Equity Investor Alleged Billing for Unapproved Procedures Whistleblower Rewarded Whenever an individual blows the whistle on fraud against the federal government or State of California, the individual can be rewarded when the government recovers as a result.  The grounds for the claims […]

ATTORNEY NEWSLETTER Justice Department Announces $5 Million Settlement Claims Of False Advertising And Kickbacks To Go To Jury Former Sales Representative Initiated Suit In 2002 Health care fraud against Medicare and other government health care programs is the largest source of fraud against the government and ultimately taxpayers. Individuals who […]

ATTORNEY NEWSLETTER Foreign Exchange Options Trading Fraud Commodity Futures Trading Commission Polices FX Options CFTC Announces $7 Million Civil Penalty For FX Trading Fraud The U.S. Commodities Futures Trading Commission (CFTC) polices the options trading markets in the U.S., including the market for foreign exchange options, also known as FX […]

ATTORNEY NEWSLETTER Bribes And Other Corrupt Business Practices  Commodity Futures Trading Commission Whistleblower Case $95 Million In Penalties And Disgorgement The U.S. Commodities Futures Trading Commission (CFTC) has seen a 126% increase in whistleblower tips during 2020. The 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), Pub. L. 111-203, […]

ATTORNEY NEWSLETTER Upcoming Trial Of False Claims Allegations Claims Of False Advertising And Kickbacks To Go To Jury Former Sales Representative Initiated Suit In 2002 Whistleblower/qui tam cases for false claims against the government are brought under the federal False Claims Act, 31 U.S.C. §§ 3729 et seq. (FCA), are […]

ATTORNEY NEWSLETTER Cardiology Practice Allegedly Failed To File Required Reports Former Employee Blew Whistle On The Violations Case Settles For $500,000 And Whistleblower Rewarded Anytime a healthcare provider submits a claim to the government for reimbursement under Medicare, Medicaid, or any other government-sponsored healthcare program, the provider must comply with […]

ATTORNEY NEWSLETTER Unallowable Time Charged To Government Four Workers Blow Whistle On The Fraudulent Charges  Whistleblowers Share $13.75 Million Reward Under both the federal False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq. and the California False Claims Act, Cal. Gov’t Code §§ 12650 et seq., the federal or […]

ATTORNEY NEWSLETTER Addiction Center Allegedly Charged Government Millions For Unnecessary Tests Provider Also Allegedly Unable To Ensure Quality Care Physician And Former Medical Director Blew Whistle Fraud against Medicare and Medicaid constitute violations of the False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq., and also often other statutes […]