Category: Whistleblower

ATTORNEY NEWSLETTER Internal Revenue Service agents have discovered that Google Maps is a valuable tool for auditing taxpayers and organizations.  According to Internal Revenue Service documents, agents have used photographs of properties from Google Maps in tax collection efforts.  In a recent case, photographs obtained from Google Maps were presented […]

ATTORNEY NEWLETTER Earlier this year, the Securities and Exchange Commission announced the largest whistleblower reward offered so far.  The Office of the Whistleblower, a new part of the Securities and Exchange Commission, informed the public that a $14 million reward had been given to a whistleblower who helped recover substantial […]

ATTORNEY NEWSLETTER Sutter Health recently announced that it intends to pay $46 million to settle a whistleblower lawsuit.  The lawsuit alleged that Sutter Health engaged in double billing practices with regard to anesthesia services provided to patients.  California Insurance Commissioner Dave Jones stated that the settlement is the largest out […]

ATTORNEY NEWSLETTER Insurance Code section 1871.7 provides a private right of action to sue perpetrators of insurance fraud on behalf of the State of California.  Although modeled on federal False Claims Act, 31 U.S.C. §§ 3729-3733, section 1871.7 is an attractive tool that offers significant advantages.  Section 1871.7, like other […]

ATTORNEY NEWSLETTER According to statistics from the California Franchise Tax Board, the state is owed approximately 6.5 billion dollars in unpaid taxes.  Some contend that a partial solution to the problem would be to implement a whistleblower rewards program to encourage people to report tax fraud. California whistleblower and securities attorneys […]

ATTORNEY NEWSLETTER The compliance officer at SunFirst Bank recently shared her experiences at an anti-money laundering conference in Las Vegas.  She was the person who discovered that SunFirst Bank was processing funds from online gambling operations.    She alleged that the bank knowingly violated the Unlawful Internet Gambling Enforcement Act.  California […]

ATTORNEY NEWSLETTER The owner of a California durable medical equipment firm was recently found guilty of Medicare fraud.  The scheme resulted in more than $11 million dollars in fraudulent Medicare charges.  Los Angeles false claims attorneys say that Medicare fraud is a problem that is continuing to grow, at the […]

A financial planner was terminated from his position after coming forward with concerns regarding possible securities law violations at his firm.  A judge has ruled that the whistleblower may proceed with a claim under the Dodd-Frank Wall Street Reform and Consumer Protection Act.  The judge rejected the company’s contention that […]

ATTORNEY NEWSLETTER United State Senator Ron Wyden is investigating the recent firing of a nuclear power plant whistleblower.  The whistleblower worked for UBS Corporation for more than 44 years.   He was employed at a nuclear facility on the west coast.  Senator Wyden wrote a letter to the Energy Secretary about […]

ATTORNEY NEWSLETTER Diagnostic laboratories, a California based medical laboratory agreed to pay $19.4 million to settle a whistleblower case.  The money will be paid to federal and state governments.  The two whistleblowers alleged that their employment was terminated at the company after they reported kickbacks and secret discounts. California whistleblower […]