ATTORNEY NEWSLETTER Roles Of Whistleblower And Government  Recent Central District of California Opinion Basic Of False Claims Cases Citizens help the government recover these funds by bringing civil lawsuits on behalf of the government under the False Claims Act, (“FCA”), 31 U.S.C. § 3729 et seq.    The private individuals or […]

ATTORNEY NEWSLETTER Manufacturer Reportedly Settles Case For $18 Million Former Compliance Officer Blew Whistle Whistleblower Will Receive $2.65 Million From Settlement The leading source of fraud against the federal government is within the healthcare sector.  Each year the government pays out billions to false claims or to healthcare providers who […]

ATTORNEY NEWSLETTER Blowing the Whistle on Bank Fraud Fraud Under The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 How To Report Bank Fraud The government rewards whistleblowers who aid prosecutors in going after fraud. When the fraud is related to banks and other federally insured financial institutions, the […]

ATTORNEY NEWSLETTER Appellate Win for False Claims Whistleblower Whistleblowers won a recent victory in the Ninth Circuit, where the Court reinstated a false claims whistleblower case alleging false claims under Medicare. See US ex rel. Geraldine Godecke v. Kinetic Concepts, Inc., et al, No. 18-55246 (9th Cir. Sept. 6, 2019).[1] […]

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues Alert on Bank Secrecy Act Violations The U.S. Commodity Futures Trading Commission (CFTC) actively seeks whistleblower help in overseeing commodities and futures trading and in enforcing anti-money laundering laws. The CFTC rewards whistleblowers whose information that leads to prosecution […]

ATTORNEY NEWSLETTER Federal and State Whistleblower Laws Rewards and Job Protection for Whistleblowers The federal government and the State of California reward whistleblowers who bring actions (known as qui tam actions) for certain illegal activities or fraud the whistleblower knows about and has evidence of. The procedures and limitation periods […]

ATTORNEY NEWSLETTER Whistleblower Discovery in Pending Cases Recent Opinion Defines What Whistleblower Can See Important Decision for Whistleblower A recent federal district court opinion makes clear that a whistleblower who brings a false claims action against a defendant may be able to discover what that defendant shares with the government […]

ATTORNEY NEWSLETTER New Senate Bill to Extend Whistleblower Protections Whistleblower Protections for Securities and Commodities Law Violations  This past week, Senate Finance Committee Chairman Chuck Grassley (R-Iowa), along with Sens. Tammy Baldwin (D-Wis.), Joni Ernst (R-Iowa), and Dick Durbin (D-III) introduced the Whistleblower Programs Improvement Act (WPIA) that would extend […]