Category: Qui Tam

ATTORNEY NEWSLETTER Billing For Services Never Provided Medi-Cal Fraud In Substance Abuse Programs Rewards For Bringing Fraud To Light Fraud against Medi-Cal is a crime and also a false claim against the State of California exposing the wrongdoer to actions for civil damages and penalties. Cal. Gov’t Code §§ 12650 […]

ATTORNEY NEWSLETTER California Assembly Approves Expansion  Other States Expanding False Claims Statutes Assisting Enforcement Of Tax Laws This past summer, the California State Assembly approved Assembly Bill AB 2570, expanding the California False Claims Act (CFCA) to include cases of tax fraud brought by private whistleblowers.  Hopefully, AB 2570 will […]

ATTORNEY NEWSLETTER Telecom Providers Settle California Case Defendants Allegedly Overcharged For Wireless Services California Recovers $116 Million And Whistleblower Receives $46.4 Million Reward Blowing the whistle on fraud against the State of California may entitle you to a substantial reward if the State recovers money as a result of your […]

ATTORNEY NEWSLETTER Unsupported Diagnoses Allegedly Submitted To Medicare Advantage False Claims Act Case Settles For $6.3 Million Former Employee To Receive $1.5 Million Whistleblower Reward The federal government rewards whistleblowers who present credible, original information of false claims made to government agencies for payments and reimbursements. The whistleblowers bring their […]

ATTORNEY NEWSLETTER $24.9 Million Settlement Of Mortgage Lending Requirement Violations  Lender Allegedly Issued FHA-Insured Loans To Ineligible Borrowers Whistleblower To Receive $4.98 Million Reward Fraud committed by mortgage lenders in government-insured home loans constitutes violations of applicable federal home lending and housing laws and regulations and the False Claims Act.  […]

ATTORNEY NEWSLETTER Manufacturer Reportedly Settles Case For $18 Million Former Compliance Officer Blew Whistle Whistleblower Will Receive $2.65 Million From Settlement The leading source of fraud against the federal government is within the healthcare sector.  Each year the government pays out billions to false claims or to healthcare providers who […]

ATTORNEY NEWSLETTER Primary Federal Whistleblower Laws And Programs  Whistleblower Awards Available Under Each Whistleblower Program Whistleblowers Also Protected From Employer Retaliation The federal government has a variety of whistleblower programs rewarding Americans for coming forth with information of fraud or false claims against the government.  Each of these programs also […]

ATTORNEY NEWSLETTER SEC Adopts New Rules And Procedural Changes  Against A Backdrop Of Increasing Whistleblower Rewards Fiscal Year 2021 On Record-Breaking Pace For Whistleblower Rewards On November 5, the U.S. Securities and Exchange Commission (SEC) announced several rule changes for whistleblower cases under the Dodd-Frank Wall Street Reform and Consumer […]

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Whistleblower Tips Up 126% 2020 CFTC Awards Double 2019 Number Whistleblower Awards Now Total Over $120 Million According to a report released on November 2, 2020, the U.S. Commodities Futures Trading Commission (CFTC) saw a 126% increase in whistleblower tips during 2020. For the […]

ATTORNEY NEWSLETTER Starts With IRS Form 211  Counsel Can Help Prepare Form You Are Protected From Employer Retaliation The Internal Revenue Service (IRS) Whistleblower Office pays money to people who blow the whistle on persons who fail to pay the tax that they owe. If the IRS uses information provided […]