Category: Whisteblower

ATTORNEY NEWSLETTER Taxpayer First Act Helps Whistleblowers New Protections Against Retaliation for Employees Blowing Whistle on Tax Fraud  Awards Exceed $312 Million Last year alone, the Internal Revenue Service (IRS) awarded more than $312 million to individual citizens who blew the whistle on tax fraud. Much of the fraud included […]

ATTORNEY NEWSLETTER Illegal Kickbacks and Payments for Patient Referrals The Anti-Kickback Statute and False Claims Act Suit Large Whistleblower Reward The FBI estimates that fraud under the federal government’s Medicare and Medicaid programs amounts to $75 billion to $250 billion every year. Each year, individual whistleblowers help the government recoup […]

ATTORNEY NEWSLETTER Whistleblower Case for Cryptocurrency Fraud Offshore Virtual Currency Trading Fraud The U.S. Commodity Futures Trading Commission (CFTC) polices trading in commodities (like gold and other precious metals), options, futures, and virtual currencies. The CFTC rewards whistleblowers who voluntarily provide original information that leads to recoveries against organizers of […]

ATTORNEY NEWSLETTER Cisco Settles False Claims Act Case Former Consultant Blew Whistle On The Fraud First FCA Case Involving Cybersecurity Cisco has agreed to pay $8.6 million to settle a first-of-its-kind whistleblower case under the False Claims Act (FCA) involving cybersecurity issues.[1]  A former employee of a Denmark-based consulting group […]

ATTORNEY NEWSLETTER Important False Claims Act Case for Sales of Defective Drugs Senator Grassley Questions Why Government Moved to Dismiss Evans Law Firm, Inc. represents the Whistleblowers/Relators in U.S. ex rel. Campie and Campie v. Gilead Sciences, Inc., No. C-11-0941 EMC (N. D. Cal. Mar. 28, 2019), a False Claims […]

ATTORNEY NEWSLETTER Taxpayer First Act Helps Whistleblowers New Privacy Safeguards, Quicker Response Time, and Protections Against Retaliation Individuals who blow the whistle on tax fraud through the Internal Revenue Service’s (IRS) Whistleblower Program benefitted from recent improvements in the IRS whistleblower rules and procedures. The Taxpayer First Act (TFA), enacted […]

ATTORNEY NEWSLETTER Government Announces $48 Million Settlement In Healthcare Fraud Case Former Employees Blew The Whistle On The Fraud Whistleblowers Rewarded $12.4 Million The U.S. Department of Justice (DOJ) reported earlier this month that Encompass Health Corporation, formerly known as HealthSouth Corporation, has agreed to pay $48 million to resolve […]

ATTORNEY NEWSLETTER False Claims Against the Federal Government Whistleblowers Rewarded for Helping Government Recover Billions With help from employee or other insider whistleblowers, the government has recovered billions of dollars from companies involved in Medicare and Medicaid fraud, other financial fraud, flawed or unapproved pharmaceutical products, tax fraud, government contract fraud, physician/hospital kickbacks […]

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues $1.5 Million Reward Recently, the Commodity Futures Trading Commission (CFTC) announced a whistleblower award of $1.5 million to a whistleblower who blew the whistle on violation of commodities trading regulations.[1] The CFTC is the government agency that oversees commodities […]

ATTORNEY NEWSLETTER False Claims Act Cases Against Healthcare Industry Big Cases and Big Rewards Under the False Claims Act (FCA), the federal government rewards whistleblowers who present credible, original information of false claims made to government agencies for payments and reimbursements. The cases are known as qui tam cases and […]