ATTORNEY NEWSLETTER Ineligible Certifications Of Hospice Patients Alleged Payments For Non-Terminally Ill Patients Three Former Employees And Physician Blow Whistle Healthcare fraud against government programs like Medicare costs taxpayers billions every year.  Private persons with knowledge of such fraud can bring a whistleblower suit (known as a qui tam action) […]

ATTORNEY NEWSLETTER Allegations Of Illegal Kickbacks Agency Allegedly Paid Kickbacks To Retirement Communities Former Director Of Strategic Growth Blows Whistle Private individuals with credible information of fraud can bring whistleblower suits (known as qui tam cases) under the False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq.  Qui tam […]

ATTORNEY NEWSLETTER At Issue: Legal Standard Of “False” Lower Courts Divided On Issue Despite Uncertainties, False Claims Act Cases Increase Individuals with knowledge of fraud against the government are entitled by law to bring cases (known as qui tams) on behalf of the government against corporations defrauding the government.  These […]

ATTORNEY NEWSLETTER Alleged Use of Substandard Materials Non-Compliant Materials Allegedly Disguised Dangerous Airfields Cited By Government When a government contractor knowingly uses substandard or non-compliant materials or goods in performance of a government contract such conduct may constitute a false claim against the government.  See federal False Claims Act (FCA), 31 […]

ATTORNEY NEWSLETTER Settlement Of Large Whistleblower Healthcare Fraud Suit Kickbacks For Medical Services Referrals Former Employee Brings Fraud To Light Healthcare fraud against government programs costs billions and individual citizens help the government recoup large amounts lost to this fraud. Under the False Claims Act (FCA), 31 U.S.C. §§ 3729 […]

ATTORNEY NEWSLETTER Securities and Exchange Commission Rewards Whistleblowers Any Securities Fraud Can Be The Basis of a Whistleblower Case Over $396 Million Awarded Since SEC Whistleblower Program Began Last month, the U.S. Securities and Exchange Commission (SEC) announced two whistleblower awards in connection with multiple enforcement actions against several companies […]

ATTORNEY NEWSLETTER Kickbacks For Use of Surgical Devices Whistleblowers Rewarded For Blowing Whistle Kickbacks for medical referrals or the use of medical devices violate the Anti-Kickback Statute, and, when the government is paying for the services, the False Claims Act. 42 U.S.C. § 1320a-7b; 31 U.S.C. §§ 3729 et seq. […]

ATTORNEY NEWSLETTER Whistleblower Cases for Cryptocurrency Fraud Offshore Virtual Currency Trading Frauds The U.S. Commodity Futures Trading Commission (CFTC) polices trading in commodities (like gold and other precious metals), options, futures, and virtual currencies. The CFTC rewards whistleblowers who voluntarily provide original information that leads to recoveries against organizers of […]

ATTORNEY NEWSLETTER Securities and Exchange Commission Pays Out Millions in Whistleblower Awards Whistleblower information about securities law violations can result in big rewards for the whistleblower when the whistleblower brings the information to the Securities and Exchange Commission (SEC). Since 2011, the SEC has paid out hundreds of millions of […]