ATTORNEY NEWSLETTER The Department of Justice announced new settlements under the False Claims Act, one of which affects Alameda, CA laboratory Singulex Inc, say Alameda County qui tam attorneys. Singulex, along with Health Diagnostics Laboratory of Richmond, VA, agreed to pay $48.5 million to settle charges that they violated the […]

ATTORNEY NEWSLETTER The Securities and Exchange Commission has announced that it will pay an unidentified whistleblower, a compliance officer, an award of about $1.5 million. This is the second whistleblower award given to an employee with internal audit or compliance responsibilities, after $300,000 was awarded to a compliance officer in […]

ATTORNEY NEWSLETTER Three former managers of the AIDS Healthcare Foundation have filed Federal, as well as Florida State, whistleblower claims under the federal False Claims Act and Florida False Claims Act. The AIDS Healthcare Foundation, the nation’s largest supplier of HIV/AIDS medical care, is charged with defrauding Federal healthcare programs […]

ATTORNEY NEWSLETTER The definition of a public disclosure, and how it affects qui tam/false claims cases, was recently further clarified by a Sixth Circuit court decision. The False Claims Act allows whistleblowers to bring a civil action in the name of the government, and receive part of the award or […]

ATTORNEY NEWSLETTER California whistleblower lawyers say a new proposed bill could give auto industry employees financial incentive to report product defects or safety violations. A bill proposing to offer financial incentives to auto industry employees who expose safety defects recently won backing from the Senate Commerce, Science and Transportation Committee. […]

ATTORNEY NEWSLETTER More than a half-dozen whistleblowers nationwide have recently filed qui tam/false claim lawsuits alleging systematic over-billing by Medicare Advantage plans, according to San Francisco based qui tam/fraudulent claim lawyers. Medicare Advantage allows the government to pay different amounts for senior care based on each patient’s risk score. It […]

ATTORNEY NEWSLETTER Before filing your 2015 tax returns, all taxpayers should prevent themselves from succumbing to fraudulent phone scams. There have been a number of cases where individuals have received calls from representatives claiming to be employees from the IRS (Internal Revenue Services) According to the TIGTA, (Treasury Inspector General […]

ATTORNEY NEWSLETTER Courts have lowered the level of proof required by employees who want to report a potential fraud or securities violation of the Sarbanes-Oxley act. The 2nd Circuit recently decided in the case of Nielsen v. AECOM Technology Corp that a new “reasonable person” standard would apply to Sarbanes-Oxley […]

ATTORNEY NEWSLETTER The manufacturer of the antifungal medication Mycamine has agreed to pay $7.3 million to settle a whistleblower lawsuit. The lawsuit was filed in 2010 by Frank Smith in a United States District court. The defendant in the case is Astellas Pharma US Inc. and allegations involve False Claims […]

ATTORNEY NEWSLETTER The 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act was put in place to curb financial fraud.  One of the provisions contained in the Dodd-Frank legislation is designed to reward whistleblowers for coming forward and reporting fraudulent activity against the government.  The Securities and Exchange Commission is […]