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Court Denies Motion to Dismiss Fraud Case against Wells Fargo and Mortgage Investors Corporation

• Financial Fraud

Quest, NID To Pay More Than $300 Million For Unreliable Test Kits

• Healthcare Fraud

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

• Financial Fraud

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

PharMerica Long-Term Pharmacy to Pay U.S. Government $31.5 Million for Allegedly Violating Controlled Substance Act and False Claims Act

• Healthcare Fraud

Whistleblowers Can Help Fight Customs Fraud By Bringing Qui Tam Lawsuits Under The False Claims Act

• Customs and Tariffs Fraud

DaVita Agree to $495 Million Settlement in Alleged Medicare Fraud Lawsuit Filed by Qui Tam Whistleblowers

• Healthcare Fraud
• Other Government Programs Fraud

D.C. Circuit Recognizes Right of Whistleblower to Object to Government’s Settlement with Defendant

• Other Government Programs Fraud

CXtec Agrees to $2 Million Partial Settlement of Qui Tam Whistleblower Case

• Other Government Programs Fraud

Custer Battles Loses the Battle in the Court of Appeals

• Government Contracts Fraud
• Other Government Programs Fraud

Cryptocurrency at the Center of Multi-Million Dollar Investment Security and Commodities Fraud

• Financial Fraud

Shands Hospitals Settles for $26 Million in Healthcare Whistleblower Case

• Healthcare Fraud

Senate Investigation Exposes Widespread Labor Law Violations By Federal Contractors And Could Lead To False Claims Act Lawsuits

• Government Contracts Fraud

Senate Approves the Motor Vehicle Safety Whistleblower Act

Yale Pays $7.6 Million To Settle Charges Of Federal Grant Misuse

• Other Government Programs Fraud

World’s Largest Provider Of Kidney Dialysis Ordered To Pay $82.6 Million For Fraudulently Billing Medicare

• Other Government Programs Fraud

William Beaumont Hospital to Pay $84.5 Million to Settle Allegations of Improper Payments to Referring Physicians

• Other Government Programs Fraud

Whistleblower Physician Exposes Medicare Fraud in Two Pain Management Clinics; Feds Settle for $3.3M

• Other Government Programs Fraud

Report On Impact Of Allison Engine On Health Care Fraud Cases

• Healthcare Fraud

Whistleblower Entitled to Receive $57.6 Million for Exposing Countrywide Home Mortgage Loan Scheme

• Other Government Programs Fraud

SEC Issues New Whistleblower Regulations

• Financial Fraud

SEC Issues First Annual Report On Dodd-Frank Whistleblower Program

• Financial Fraud

SEC Announces First Whistleblower Award under Dodd-Frank Program

Wall Street Reform Passes Congress, Increases Whistleblower Protections And Rewards

• Financial Fraud
• Other Government Programs Fraud

Science Applications International Corporation Pays $11.75 Million to Settle False Claims Allegations

• Government Contracts Fraud

RxAmerica Agrees to $5 Million Settlement Surrounding Alleged Medicare Part D Plan False Pricing

• Healthcare Fraud

Walgreens agrees to Pay $50 Million in Healthcare Fraud Case for Paying Kickbacks to Beneficiaries of Government Healthcare Programs

• Other Government Programs Fraud

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

• Tax Fraud

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

• Other Government Programs Fraud

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

• Other Government Programs Fraud

Qui Tam Suit Proceeds against Computer Sciences Corporation and Modis for Circumventing Small Business Act Requirements

• Other Government Programs Fraud

County-Owned Texas Medical Center Resolves Case Alleging Illegal Kickbacks to Physicians for $21.75 Million

• Healthcare Fraud
• Other Government Programs Fraud

IRS Pays $104 Million Whistleblower Reward—Largest Whistleblower Payment by IRS Ever

• Tax Fraud

Maersk Line Settles False Claims Act Allegations for $31.9 Million

• Other Government Programs Fraud

CareFusion Pays $40 Million in Healthcare Fraud Scheme Involving Payment of over $11 Million in Kickbacks to a Single Doctor

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

Matson Navigation Company to Pay a Settlement of $9.95 Million to U.S. Government for Improperly Billing the U.S. Department of Defense for Ocean Fuel Surcharges; Whistleblower to receive $2.5 Million

• Other Government Programs Fraud