Category: Whistleblower

ATTORNEY NEWSLETTER Defense Supplier Settle Allegations Of Submitting False Data Alleged Violations Of False Claims Act and Truth In Negotiations Act How Whistleblower Cases Work Government contracts often include strict rules regarding product specifications which contractors are obligated to meet in order to qualify for payment.   Knowing failure to fulfill […]

ATTORNEY NEWSLETTER Fraudulent Small Business Loan Application Alleged Accusations Of Illegal Kickbacks How Whistleblower Cases Work Government contracts and government-backed loans and grants typically include strict rules regarding program eligibility.  Knowing filings of false eligibility certifications or loan or grant applications or failure to fulfill contractual obligations or falsely representing […]

ATTORNEY NEWSLETTER Illegal Kickbacks And Improper Billing Alleged Defendants To Pay $3.1 Million To Settle Claims How Whistleblower Cases Work Healthcare providers and drug and medical device manufacturers in the U.S., including pharmaceutical companies, sellers of medical products and devices, physicians, medical labs, and hospitals and clinics, are subject to […]

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 […]