Search Results for "Maryland’s Proposed False Claims Act Doesn’t Go Far Enough to Fight Fraud"

Biovail Pleads Guilty to Illegal Kickback Scheme

• Healthcare Fraud

Taledo Corp. Agrees to pay $6.49 Million to Resolve Lawsuit Alleging the Company Submitted False Claims to the Transportation Security Administration

• Other Government Programs Fraud

Federal Contractor Whistleblowers Now Permanently Protected from Retaliation

• Government Contracts Fraud

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

• Securities, Commodities, and Banking Fraud

Congress Establishes New Rewards Maximum for Whistleblowers Who Report Bank Secrecy Act Violations

• Securities, Commodities, and Banking Fraud

Failure To File Under Seal Leads To Dismissal

• Other Government Programs Fraud

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

• Securities, Commodities, and Banking Fraud

Qui Tam Whistleblower Case Against Axway, Inc. Settles For $6.2 Million

• Government Contracts Fraud

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

• Securities, Commodities, and Banking Fraud

Can’t PDF This: Whistleblowers Earn Over Half a Million Dollars for Reporting Software Sales Kickbacks

• Government Contracts Fraud
• Stark Law and Anti-Kickback Statute

Remembering Bill Jenkins, Whistleblower and Epidemiologist

• Healthcare Fraud

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

• Securities, Commodities, and Banking Fraud

Sabita J. Soneji

Court Orders Kidney Dialysis Equipment Suppliers to Pay over $19 Million for Reckless Disregard of Medicare Regulations

• Healthcare Fraud

Pharmacy Settles Medicaid Fraud Claims

• Healthcare Fraud

North Florida Shipyards Agrees to Pay $1 Million to Settle Case Alleging That It Pretended to be a Disabled Veteran Owned Small Business

• Government Contracts Fraud

Maxim Healthcare Services Agrees to pay $150 Million and Enact Reforms after Being Charged with Healthcare Fraud

• Healthcare Fraud
• Other Government Programs Fraud

Defense Bar Overstates Impact of the Fifth Circuit’s Decision in Shupe

• Other Government Programs Fraud

Don’t Delay, Appeal Today!

• Other Government Programs Fraud

Patient Accounts Representative Cures Physician’s Alleged Fraud on Taxpayers

• Healthcare Fraud

Goldman Sachs To Pay $5 Billion To Settle Mortgage-Backed Securities Fraud Claims

• Other Government Programs Fraud
• Securities, Commodities, and Banking Fraud

Pharmaceutical Giant To Pay Largest Qui Tam Settlement In U.S. History

• Healthcare Fraud

Generic Drug Maker Settles “Price Inflation” False Claims Case With Massachusetts For $7 Million

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

• Customs and Tariffs Fraud

Merck Sharp & Dohme to Pay $950 Million to Settle Criminal and Civil Allegations

• Healthcare Fraud

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

• Healthcare Fraud

Do You Qualify to File an NHTSA Whistleblower Lawsuit?

• NHTSA
• Report Fraud

SEC Issues New Whistleblower Regulations

• Securities, Commodities, and Banking Fraud

Aventis to Pay through the Nose for Misreporting Price of Nasal Spray

• Healthcare Fraud

Dodd-Frank, and the brave new world of securities and commodities whistleblowing.

• Securities, Commodities, and Banking Fraud

“Office Hours” with Whistleblower Attorneys Renée & Eva

Bank of America to Pay Government $1 Billion Settlement

• Securities, Commodities, and Banking Fraud

CFTC Awards Approximately $12,125,000 to Seven Whistleblowers

• Securities, Commodities, and Banking Fraud

Loan Broker Admits to $100 Million Small-Business Fraud

• Other Government Programs Fraud

Abbott Labs Seeks Sanctions For Destruction Of Government Documents

• Other Government Programs Fraud

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

• Customs and Tariffs Fraud