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

What Are Kickbacks?

• Report Fraud

History of the False Claims Act

Cybersecurity Requirements for Government Contractors

Celebrating Black Women Whistleblowers – A Tribute for Black History Month

• Government Contracts Fraud
• Other Government Programs Fraud

Driving Fraud Out: Whistleblower Receives 17% of Settlement from Car Accessories Company Customs Fraud Settlement

• Customs and Tariffs Fraud

They’ll Find Your SECrets: J.P. Morgan Securities to pay $18 Million for Violating SEC Whistleblower Rules

• Financial Fraud

Bad Medicine: Philadelphia Pharmacy Owners to Pay Over $4.6 Million to Resolve Improper Medicare and Medicaid Billing

• Other Government Programs Fraud

A Fuel Fraud Fumble: Hilcorp San Juan to pay $34.6 Million for Underpaying Oil and Gas Royalties to the U.S.

• Government Contracts Fraud

U.S. Spent $1.8 Trillion on Federal and State Healthcare in 2022: The Critical Role of Healthcare Whistleblowers in Protecting Medicare and Medicaid and the Patients They Insure

• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud
• Stark Law and Anti-Kickback Statute

Silver Lake Hospital and Investors to Pay $30.6 Million to Resolve False Claims Allegations

• Healthcare Fraud

Education, Engagement, Execution and Enforcement: Comments from the SEC Enforcement Division Chief

• Financial Fraud

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