ATTORNEY NEWSLETTER Allegations of Unsupported Diagnosis Codes False Claims Allegedly Submitted In Federal Employee Health Insurance Programs Hearing Loss Diagnoses Allegedly Lacked Back-Up Documentation Year in and year out,...
Category: Whistleblower
Los Angeles Whistleblower Attorney: Wireless Carrier Pays $13.4 Million to Settle False Claims Allegations
May 24, 2022
ATTORNEY NEWSLETTER Sales Reps Allegedly Signed Up Ineligible Customers Carrier Failed To Supervise Compliance $462,500 Reward To Former Sales Rep Each year, individuals bring more enforcement efforts against companies...
San Francisco Whistleblower Attorney: Freight Carriers Agree To Pay $6.85 Million To Resolve False Claims Allegations
April 20, 2022
ATTORNEY NEWSLETTER Former Employee Blows Whistle On False Billing Allegations Of Overbilling And False Statements Realtor Will Receive $1.3 Million Reward The False Claims Act, 31 U.S.C. §§ 3729 et seq. (FCA) allows...
Los Angeles IRS Whistleblower Attorneys: Blowing The Whistle On Offshore Tax Avoidance Schemes And Illegal Tax Shelters
April 7, 2022
ATTORNEY NEWSLETTER IRS Whistleblower Process Elements Of An IRS Whistleblower Case Examples Of Tax Fraud The Internal Revenue Service (IRS) rewards individuals who submit credible evidence of tax fraud to the IRS and assist...
San Francisco Whistleblower Attorney: Remedies for Employer Retaliation Against Whistleblowers
March 19, 2022
ATTORNEY NEWSLETTER False Claims Act Whistleblower Protections Who And What Is Protected? What Acts Of Retaliation Are Prohibited And What Are An Employee’s Remedies? The False Claims Act (“FCA”), 31...