Category: Whistleblower

ATTORNEY NEWSLETTER Technology Consultant Blows Whistle On Fraud $20 Million Consent Judgment Announced How Qui Tam Cases Work Healthcare providers in the U.S., including hospice service providers, sellers of medical products and devices, hospitals and clinics, are all subject to a number of statutes to prevent any fraudulent billing under […]

ATTORNEY NEWSLETTER Kickbacks Allegedly Disguised As Office Rental Payments Marketer Allegedly Received Kickbacks For Referrals How Qui Tam Cases Work Healthcare providers in the U.S., including sellers of medical products and devices, hospitals and clinics, are subject to a number of statutes to prevent any fraudulent billing under government programs […]

ATTORNEY NEWSLETTER Kickbacks Allegedly Made By Remote Patient Monitoring Provider Government Alleged Unlawful Payments To Marketer How Qui Tam Cases Work Healthcare providers in the U.S., including sellers of medical products and devices, hospitals and clinics, are subject to a number of statutes to prevent any fraudulent billing under government […]

ATTORNEY NEWSLETTER Allegedly Billed For Hospice Case For Patients Not Terminally Ill Former Employee Blew Whistle How Qui Tam Cases Work Healthcare providers in the U.S., including hospice service providers, sellers of medical products and devices, hospitals and clinics, are all subject to a number of statutes to prevent any […]

ATTORNEY NEWSLETTER False Statements And Certifications During Government Negotiations Defendant’s Contract Administrator Blew Whistle How Whistleblower Cases Work Private citizens and businesses help the government recover billions every year in cases of fraud against the government. The private citizens and businesses assist the government in recovering these funds by bringing […]

ATTORNEY NEWSLETTER False Claims Act “First to File” Rule Ruling Brings Ninth Circuit In Line With Othe Circuits How Whistleblower Cases Work Private citizens assist the government in recouping funds paid out on fraudulent claims by bringing a civil lawsuit on behalf of the government under the False Claims Act, […]

ATTORNEY NEWSLETTER Failure To Meet Program Guidelines Alleged Allegedly Falsified Applications How Whistleblower Cases Work Government-backed lending programs incorporate strict eligibility guidelines for borrowers.  Lenders who issue government-insured loans are obligated to follow those guidelines for the loans they submit for government mortgage insurance.  All knowingly false submissions under government […]

ATTORNEY NEWSLETTER How The IRS Whistleblower Program Works Mandatory vs. Discretionary Rewards How Whistleblowers Apply For Rewards Subject to certain thresholds and limitations, the Internal Revenue Service (IRS) rewards people who blow the whistle on corporations and individuals who fail to pay the tax that they owe.  Internal Revenue Code […]

ATTORNEY NEWSLETTER Alleged Kickbacks To Assisted Care Facilities And Physicians Violations Of False Claims Act And Anti-Kickback Statute Alleged How Qui Tam Cases Begin Private citizens bring cases in federal courts throughout the country under the False Claims Act, (“FCA”), 31 U.S.C. § 3729 et seq, to help the government […]

ATTORNEY NEWSLETTER Defendants Allegedly Submitted False Evaluation Codes Whistleblower To Receive $2.8 Million Reward How Qui Tam Cases Begin Billions of dollars are lost annually by the government for payments on false claims for government reimbursement.  Private citizens bring cases in federal courts throughout the country under the False Claims […]