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Recently Adopted Federal Regulation Requires Contractors To Disclose Their Own Fraud

Government Contracts Fraud

Article

Rewards and Protections May Soon Be Available to Australian Qui Tam Whistleblowers

Tax Fraud

Article

Vibra Healthcare To Pay $33 Million To Settle Qui Tam Lawsuit That Alleged Healthcare Fraud in Medicare Billing Practices

Other Government Programs Fraud

Article

California, Florida, and Texas Importers to Pay U.S. Government $3 Million for Evading Customs Duties

Customs and Tariffs Fraud

Article

Verizon Pays $93.5 Million To Resolve Allegations That It Overcharged Government Under Telecommunications Services Contracts

Other Government Programs Fraud

Article

Report On Impact Of Allison Engine On Health Care Fraud Cases

Healthcare Fraud

Article

Vendor Gifts to Doctors: The Intersection of the Anti-Kickback Statute and the False Claims Act

Article

Renown Health Agrees to Pay Government $9.5 Million for Alleged Medicare Fraud

Healthcare Fraud

Article

Regions Bank Agrees To Pay $52.4 To Settle False Claims Act Case Alleging Misconduct In Connection With FHA-Insured Mortgage Lending

Securities, Commodities, and Banking Fraud

Article

Using The False Claims Act To Blow The Whistle On “Transshipment” And Other Fraudulent Avoidance Of Customs Duties

Customs and Tariffs Fraud

Article

Using Qui Tam Lawsuits To Expose Mistreatment And Fraud By Prison Contactors

Article

Records and Information Management Company Agrees to Pay Government $44.5 Million in Settlement of Overcharge Allegations

Government Contracts Fraud

Article

UPS Agrees to Pay the U.S. Government $25 Million to Resolve Allegations of Billing Fraud; Qui Tam Whistleblower To Receive More Than $3 million Reward

Other Government Programs Fraud

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