ATTORNEY NEWSLETTER Leaking Non-Public Information And Insider Trading Special Access Employees May Not Disclose Non-Public Information CFTC Targets Unauthorized Disclosures As Fraud The U.S. Commodities Futures Trading...
Category: Qui Tam
Orange County Whistleblower Attorney: IT Contractor Agrees To $6 Million Settlement of False Claims Act Case
March 29, 2021
ATTORNEY NEWSLETTER Allegations of Staffing With Unqualified Personnel Billing At Higher Rates Alleged As Fraud Qui Tam Cases For Overbilling Contracts with the federal government and the State of California are almost always...
ATTORNEY NEWSLETTER Rewards for Blowing Whistle On Commodities Trading Fraud Commodity Futures Trading Commission Issues Whistleblower Alert On Spoofing Spoofing And Other Commodities Trading Fraud The U.S. Commodities...
Marin County Whistleblower Attorney: Contractor Agrees To Settle False Claims Allegations for $3.9 Million
March 22, 2021
ATTORNEY NEWSLETTER Alleged Use of Substandard Materials Non-Compliant Materials Allegedly Disguised Dangerous Airfields Cited By Government When a government contractor knowingly uses substandard or non-compliant materials...
ATTORNEY NEWSLETTER Former Employee Blows Whistle On Telemedicine Fraud Criminal And Civil Prosecution Of Wrongdoers Defendants Allegedly Submitted $400 Million In False Claims The U.S. Department of Justice recently...