ATTORNEY NEWSLETTER Healthcare Providers and Whistleblowers Numerous cases in recent years have shown the power of whistleblowers to expose corruption, fraud, and misconduct. In the United State, the government has recognized the value of whistleblowers for a long time, and has passed laws enabling and protecting them going back a […]

ATTORNEY NEWSLETTER New Developments in False Claims Act Cases As the end of a Supreme Court session rolls around, attorneys tend to take a moment to recoup, gather the decisions, and take a look at what new features have been added to the landscape of the law. This has been […]

ATTORNEY NEWSLETTER The SEC’s New Approach to Fighting Corporate Crime As the SEC whistleblower program issues a $17 Million reward, the second largest since the creation of the program in 2010, the Securities and Exchange Commission is signaling a clean break with its historic policy of encouraging businesses to police […]

Defend Trade Secrets Act of 2016 This newly signed law strengthens the protections for whistleblowers who report illegal practices to the government, particularly with regards to trade secrets. In the past, employees who signed “gag orders” or non-disclosure agreements were hampered in their ability to report malfeasance, particularly in the […]

Congress Looks at Reforming the False Claims Act The False Claims Act was originally created during the Civil War to allow ordinary citizens to sue fraudulent companies on behalf of the government. Companies that intentionally sold low-quality goods to the Union Army could be brought to task by civilians who […]

ATTORNEY NEWSLETTER IRS Whistleblowers Protection Currently, IRS whistleblowers don’t have a legal protection against retaliation even though this protection exists under other whistleblower award programs. Without protection against retaliation, whistleblowers may face physical harm or damages to economic interests. But in most cases, they could lose their job because they […]

ATTORNEY NEWSLETTER Whistleblowers in Qui Tam Tax Cases In a qui tam tax case, an individual, as known as a whistleblower, reports to the Internal Revenue Service (IRS) a tax fraud. The whistleblower or reporter has 3 years from the time the fraudulent tax return was filed for making a […]

ATTORNEY NEWSLETTER Health Care Providers seek to weaken False Claims Act Healthcare is one of the areas most frequently involved in qui tam cases, and by restricting the avenues available for prosecutors to pursue claims against nursing homes, health care facilities, and pharmaceutical companies, lobbyists hope to prevent the government […]

The whistleblower division is responsible for processing thousands of tax whistleblower claims annually. Private individuals, known as whistleblowers, are authorized to bring on behalf of the Internal Revenue Service division a tax fraud suit to recover money lost. The IRS division shares the money recovered with the whistleblowers, and because […]

The False Claims Act (FCA) is a federal law that imposes liability on federal contractors who defraud governmental programs. The Government is usually the most appropriate to act against fraud, but the FCA includes a qui tam provision that allows people, called the relators or whistleblower, to file actions on […]