Whistleblower Earns $2 Million for COVID-19 Testing Fraud Check-Up

• Government Contracts Fraud
• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud

Upcoding Blues: $14.9 Million False Claims Act Settlement in Fraudulent Billing Qui Tam Lawsuit

• Nursing Home Fraud
• Overbilling, Upcoding, Unbundling, & Excessive Billing

A Tribute to Whistleblowers: Bitcoin Billionaire to pay $40 Million to Settle Tax Evasion Suit

• Tax Fraud

That’s not Necessary: Whistleblower Awarded $4.7 Million for Exposing Unnecessary Testing & Kickback Scheme

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement

• Other Government Programs Fraud

Don’t Miss a Beat: Whistleblower Earns $4.36 Million in Cardiac Procedure False Billing Scheme Settlement

• Healthcare Fraud

Government Programs FAQs

• Government Contracts Fraud

Truth in Negotiations Act

• Government Contracts Fraud
• Report Fraud

What is Qui Tam?

• Report Fraud

No ‘Passing Grade’ for Fraud: Government Steps in on Student Recruiting Scheme

• Education Fraud Lawyer
• Other Government Programs Fraud

Poor Oversight: Healthcare Company & Owner to Pay $1 Million for Care Plan Oversight Service Billing Fraud

• Healthcare Fraud

Fraud Doesn’t Fly: Airline Company to Pay $26.8 Million to Resolve False Claims Act case brought by Corporate Whistleblower

• Customs and Tariffs Fraud
• Government Contracts Fraud

Left WITH a Trace: Insight Global will Pay $2.7 Million for Cyber Security Failures during COVID-19 Contract Tracing

• Cyber Security Fraud
• Government Contracts Fraud

No Time for Fraud: Government Contractor to Pay $18.4 Million for False Timecard Submissions

• Government Contracts Fraud

CFTC Scrutinizes Financial Institutions’ Employee Agreements for Any Language that Deters Whistleblowers

• Financial Fraud

Crude Consequences: Switzerland-Based Company to Pay $126 Million Criminal Fine for Oil Bribery Scheme

• Financial Fraud

What the CFTC Carbon Market Fraud Alert Means for Whistleblowers

Whistleblowers Needed: Government Loses $233 to $521 Billion Annually to Fraud According to New GAO Report

• Customs and Tariffs Fraud
• Cyber Security Fraud
• Government Contracts Fraud
• Healthcare Fraud
• Other Government Programs Fraud

DOJ Files Second Qui Tam Lawsuit Against Regeneron Pharmaceuticals

• Healthcare Fraud

Wait for it: CFTC Awards $1.25 Million to Whistleblower Under New 120-Day Safe Harbor Provision

• Financial Fraud

The U.S. Intervenes in False Claims Act Qui Tam Cybersecurity Fraud Case Against Government Contractor Georgia Tech

• Cyber Security Fraud
• Government Contracts Fraud
• Other Government Programs Fraud

Anti-Kickbacks, Pro Patients: Whistleblower Exposes Oncology Practice’s Kickback Scheme

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

Time to Pay Up: Doctors and Marketers Pay $1.5 Million Settlement for Medicare Referral Kickback Scheme

• Healthcare Fraud
• Lab Fraud
• Stark Law and Anti-Kickback Statute

You Can’t Ace These Tests: Whistleblower Exposes Unnecessary Lab Testing Fraud, Awarded $2.3 Million

• Healthcare Fraud

Bust Those Banks! Whistleblower Wins Big in Record Breaking $70 Million Illinois False Claims Act Settlement

• Financial Fraud

Family Ties, Family Lies: Whistleblower Exposes Healthcare Agency for Allegedly Fraudulently Billing Medicaid for Services Provided by Relatives & Making False Statements to Medicaid

• Healthcare Fraud

Calling all Whistleblowers! “The Department of Justice wants to hear from you”

• Customs and Tariffs Fraud
• Cyber Security Fraud
• Government Contracts Fraud
• Healthcare Fraud

A Whistleblower’s Guide to the 2024 State of the Union

• Government Contracts Fraud
• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud
• Other Government Programs Fraud
• Report Fraud

A Big Flex: Whistleblower Awarded 17% in Myofascial Muscle Therapy False Billing Scheme Settlement

• Healthcare Fraud

Historic Year for the False Claims Act with the Highest Number of Settlements and Judgments Ever

• Customs and Tariffs Fraud
• Cyber Security Fraud
• Government Contracts Fraud
• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud
• Other Government Programs Fraud
• Stark Law and Anti-Kickback Statute

How Does a Government Shutdown Affect My False Claims Act Case?

• Customs and Tariffs Fraud
• Cyber Security Fraud
• Financial Fraud
• Government Contracts Fraud
• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud
• Other Government Programs Fraud
• Report Fraud
• Stark Law and Anti-Kickback Statute
• Tax Fraud

New Sheriff in Town: Brian Young Announced as the New Director of the CFTC’s Whistleblower Office

• Financial Fraud

No Fraud in This House: Two Whistleblowers Awarded for Exposing Housing Contractor Fraud

• Government Contracts Fraud

Miss Representation: Government Contractors to Pay $3.9 Million for Misrepresenting Women-Owned Small Business Status

• Government Contracts Fraud

Contracted a Case of the Frauds: Whistleblower Awarded $900,000 in Federal Subcontractor Overcharging Case

• Government Contracts Fraud

Ill Bills: Whistleblower Awarded for Exposing Durable Medical Equipment Company’s False Billing Scheme

• Healthcare Fraud