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New Jersey State Health Benefits Program: Multimillion Dollar Cash Cow for Pharma Fraudsters

• Best Price Fraud
• Healthcare Fraud

Cybersecurity Initiative a Lightning Rod for Fraud

• Cybersecurity Fraud
• Government Contractor Fraud

Tough Pill to Swallow: $174 Million Telemedicine Pharmacy Fraud Scheme Results in Criminal Convictions

• Cybersecurity Fraud
• Healthcare Fraud

Bridge Construction Government Contractor Fraud

• Government Contractor Fraud

Who Protects the Watchmen When They Blow the Whistle? Protections for FBI Whistleblowers

• Government Contractor Fraud
• Something Else

CFTC Awards Largest-Ever Payout to Whistleblower who Assisted with Global Interest Rate Benchmark Manipulation Investigation

• Securities Fraud

Re-“Brand”-ing Guidance Documents for False Claims Act Enforcement

• Government Contractor Fraud
• Healthcare Fraud

Big Government Spending Requires Extra Protection for Taxpayers

• Something Else

Partner Renée Brooker on Facebook Whistleblower: “Big Tech Needs to be Held Accountable”

• Cybersecurity Fraud

GovCon Fraud Grounded: Whistleblower Receives Reward for Reporting Aviation Equipment Government Contracting Fraud

• Government Contractor Fraud

FIRREA Declaration Nets $72.6 Million Settlement for Foreign Transaction Prestidigitation

• Securities Fraud

September Government Contracting Fraud Round-Up

• Government Contractor Fraud

In Recent National Health Care Fraud Enforcement Action, Telemedicine Fraud Takes the Gold

• Healthcare Fraud

Whistleblower Does Not Support Unsupported Diagnoses: Medicare Advantage False Claims Act Case

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

Virulent Fraud: Abusing COVID-19 Relaxed Telehealth Rules for Medicare Fraud

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

Crying Wolf: Fraudulent Diagnosis Inflation for Increased Medicare Part C Reimbursements

• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud

Cybersecurity Whistleblowers Protect the House

• Cybersecurity Fraud
• Securities Fraud

Small Pharma, Big Fraud: $50 Million in TRICARE Fraud

• Healthcare Fraud
• Veterans Care, Seniors, Hospitals and Pharmacies Fraud

Whistleblower Reports Bristol-Myers Squibb Medicaid Drug Rebate Fraud, Resulting in $75 Million Recovery for The U.S. Government and States

• Best Price Fraud
• Healthcare Fraud

The Powerful False Claims Act You Don’t Know About: California’s Insurance Fraud Prevention Act

• Healthcare Fraud

Crime Doesn’t Pay, But Whistleblowing Does: SEC Awards $40 Million to Four Whistleblowers

• Securities Fraud

Jonathan Tycko

Blowing the Whistle on Healthcare Industry Kickback Schemes often Results in Huge Awards to Whistleblowers. Here’s Why.

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

Court of Appeals Issues Important Decision on Application of the False Claims Act to Set-Aside Contracts

• Government Contractor Fraud

Chinese Earrings at Center of $400,000 False Claims Act Settlement for Unpaid Customs Duties by Former Jewelry Importer

• Customs and Tariffs Fraud

The Department of Justice Needs Individuals to Report Drug Pricing Fraud for False Claim Act Enforcement

• Best Price Fraud
• Healthcare Fraud

Contractor Pays $500,000 for Not Buying American

• Government Contractor Fraud

Kickback-Tainted Medicare/Medicaid Claims for Reimbursement Actionable Under FCA, New York Federal Judge Holds

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

D.C.’s Tax Fraud Qui Tam Statute Has Been Passed. Who’s Next?

• Government Contractor Fraud

Other Government Programs Fraud FAQs

Eva Gunasekera

Renée Brooker

Andrea R. Gold

Healthcare Fraud FAQ

California Court Issues Ruling In Favor Of Whistleblower In Case Alleging Use Of Kickbacks In Violation Of California Insurance Fraud Prevention Act

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

Successful Case