Category: Whistleblower

ATTORNEY NEWSLETTER Two Patients Blow Whistle Alleged Financial Inducements Realtors Will Share $5.6 Million Reward In Fiscal Year 2022, private citizens helped the government recover $1.9 billion in cases of fraud against the government.  The False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq., allows individuals with knowledge of fraud against […]

ATTORNEY NEWSLETTER False Claims For Medicaid Payments Alleged Accused Of Inadequate Staffing And No Hot Water Licensing Irregularities Healthcare fraud, including fraud against Medicare and Medicaid, is the biggest kind of fraud perpetrated against the government.  When the targeted patients are elders, such fraud cases may also constitute elder abuse […]

ATTORNEY NEWSLETTER Former Accounts Manager Blows Whistle Defendant Allegedly Failed To Abide By Price Reduction Clause Realtors Will Receive $437,500 Reward The False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq., allows individuals with knowledge of fraud against the federal government to initiate actions on behalf of the government […]

ATTORNEY NEWSLETTER FCA Settlements And Judgments Exceed $2 Billion 351 Settlements And Judgments For Year Total Recovered By FCA Cases Now Total Over $72 Billion Federal law authorizes private citizens to bring suits against businesses and individuals believed to be defrauding the government. False Claims Act, (“FCA”), 31 U.S.C. § […]

ATTORNEY NEWSLETTER Who Can Be A Whistleblower? How Whistleblower Programs Work Anonymity And Protection From Retaliation A whistleblower is a person who has credible, inside (i.e., non-public) information of ongoing fraud and corruption against the government (False Claims Act, 31 U.S.C. § 3729 et seq.) or violations of banking, securities, […]

ATTORNEY NEWSLETTER Alleged Violations Of Terms For Government Payments False Certifications Of Eligibility Alleged $8.3 Million Reward For Two Whistleblowers Government payments to businesses whether for work performed under government contracts or for services provided under government programs like Medicare and Medicaid invariably has certain eligibility and performance requirements and […]

ATTORNEY NEWSLETTER Overview Of IRS Whistleblower Program Whistleblower Reward Determinations How Whistleblowers Apply For Rewards The Internal Revenue Service (IRS) rewards people who blow the whistle on corporations who fail to pay the tax that they owe.  I.R.C. § 7623(b).  2022 total reward figures have not been announced, but at […]

ATTORNEY NEWSLETTER Services Allegedly Performed By Offshore Technicians Lack Of Qualifications Of Monitoring Technicians Two Whistleblowers Will Share $8.3 Million Reward  Any individual with knowledge of fraud against the government is authorized to bring an action on behalf of the government to recover money paid out on fraudulent claims. See […]

ATTORNEY NEWSLETTER SEC Awards $20 Million To Whistleblower Whistleblower’s Information Led To Enforcement 103 Whistleblowers Rewarded So Far This Year Private citizens can help the government enforce the country’s securities laws and in certain cases receive awards where the citizen’s information aids in prosecution and recovery.  Assistance and information from […]

ATTORNEY NEWSLETTER Whistleblower Awarded $20 Million  “New And Critical” Information Led To Enforcement SEC Has Awarded 103 Whistleblowers So Far In 2022 Assistance and information from whistleblowers who know of possible securities law violations are among the most powerful weapons in the law enforcement arsenal of the U.S. Securities and […]