In the Deep End: Water Polo Retailer to Pay $300,000 to Settle Custom Fraud Allegations

• Customs and Tariffs Fraud

False Claims Act Materiality: What You Need to Know

One Year Later: Reviewing the Anti-Money Laundering Whistleblower Improvement Act (2022)

• Financial Fraud

The Anti-Kickback Statute, December Edition: Unlawful Presents You’re Not Supposed to Receive

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

Whistleblower Rewarded Over $1 Million for Unveiling Genetic Testing Kickback Scheme

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

HHS-OIG Fall SAR Highlights: Whistleblowers at Work

• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud
• Overbilling, Upcoding, Unbundling, & Excessive Billing

Kick Fraud out of Healthcare! Indiana Health Network to Pay a Record $345 Million to Settle Kickback Scheme Claims

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

HHS-OIG Report Highlights: Medicare and Medicaid Fraud

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

Don’t Take Your Fraud for GRANTed: Georgia Tech and its Research Corporation pay $90,000 to resolve Grant Fraud Claims

• Other Government Programs Fraud

Tycko & Zavareei LLP’s Client Successfully Blows The Whistle On Customs Fraud By Major Supplier Of Chinese Made Ready-To-Assemble Furniture

• Customs and Tariffs Fraud

Fraud? Not Under My Roof! Whistleblower Receives $1 Million for Reporting National Roofing Company PPP Fraud Scheme

• Other Government Programs Fraud

It’s IMPORTant to pay Customs! Importer and Chinese Companies to Pay $2.5 Million to Settle Customs Fraud Claims

• Customs and Tariffs Fraud

The Painful Reality of Kickbacks: Owner, Management Company, & Nursing Facilities Lose Big in $45.6 Million Kickback Allegation Settlement

• Stark Law and Anti-Kickback Statute

Whistleblowers Protect the Integrity of Government Contracting: Understanding Set-Aside Contracting Fraud

• Government Contracts Fraud

Monkey Business: German Tool Company to Pay $1.9 Million to Resolve Customs Fraud Claims

• Customs and Tariffs Fraud

Soldier’s Mom-Turned-Whistleblower Holds Contractor Accountable for Allegations of Violating the Buy American Act

• Government Contracts Fraud

Whistleblower Wrap-up: The CFTC Releases Their Annual Whistleblower Report

• Financial Fraud

No Name, Big Gain: Anonymous Whistleblower Awarded $18 Million by the CFTC for Efforts on Undisclosed Case

• Financial Fraud

Dirty Business: Lab Pays $1.1 Million to Settle Management Services Organization Kickback Scheme Allegations

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

Fraud is Plane Wrong: GE Aerospace Admits to Giving U.S. Military Equipment that Failed Inspections in $9.4 Million Settlement

• Government Contracts Fraud

What is Procurement Fraud?

• Government Contracts Fraud
• Report Fraud

An Institutional Relator Brought COVID Fraud Allegations to DOJ and Received Relator Share

• Other Government Programs Fraud

Whistleblower puts Fraud to Rest, Awarded 30% of Settlement in Sleep Center Case

• Healthcare Fraud

Whistleblower Weathers the Storm, Awarded $2.4 Million in AECOM Hurricane Disaster Relief Fraud Settlement

• Other Government Programs Fraud

An FCA Anniversary!

• Other Government Programs Fraud
• Report Fraud

TAF Coalition Honors Sarah Feinberg as 2023 Whistleblower of the Year

• Government Contracts Fraud

Whistleblower Earns 17% of Settlement for Reporting Radiofrequency Ablation Fraud

• Healthcare Fraud

Whistleblower CARES: PPP Fraud Qui Tam Lawsuit Results in $1.62 Million Whistleblower Reward

• Other Government Programs Fraud

Learning the Heart Way: Cardiac PET Scan Provider & Founder Pay $85 Million, Resolving Kickback Allegations

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

You Can’t Silence the Whistle! Monolith to Pay $225k for Violating SEC Whistleblower Protections

• Financial Fraud

Delay, Delay: Whistleblowers Earn $5.6 Million for Reporting Genetic Testing Medicare Billing Fraud Scheme

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

Cigna Whistleblower Awarded Over $8 Million for Exposing Medicare Part C Fraud Allegations

• Medicare Part C/Medicare Advantage Fraud

Whistleblowers are a Hot Commodity: CFTC Grants Over $15 Million to Two Whistleblowers

• Financial Fraud

It’s KetaMINE: Yale & Professor to Pay Over $1.5 Million to the VA for Withholding Ketamine Patent Royalties

• Other Government Programs Fraud

Cardi-Oh No! Cardiologist Fraudster Ordered to Pay $6.5 Million for Kickback Scheme

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

Wheel-y Concerned: Inspector General Points Out Potential for Fraud in EPA’s $5 Billion Clean School Bus Program and the Need for Grantees to Take Action

• Government Contracts Fraud
• Other Government Programs Fraud