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

• Cyber Security Fraud
• Healthcare Fraud

Bridge Construction Government Contractor Fraud

• Government Contracts Fraud

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

• Government Contracts Fraud
• Other Government Programs Fraud

Addiction Treatment Facilities’ Patient Shuffling Scheme Exposed

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

SHOW ME THE DOCUMENTS!

• Financial Fraud
• Government Contracts Fraud
• Healthcare Fraud

Big Government Spending Requires Extra Protection for Taxpayers

• Other Government Programs Fraud

“Operation Happy Clickers” Emphasizes Need for Telehealth Whistleblowers

• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud

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

• Cyber Security Fraud

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

• Government Contracts Fraud

FIRREA Declaration Nets $72.6 Million Settlement for Foreign Transaction Prestidigitation

• Financial Fraud

September Government Contracting Fraud Round-Up

• Government Contracts 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

• Cyber Security Fraud
• Financial Fraud

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

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

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

• Government Contracts Fraud
• Healthcare Fraud

Annick M. Persinger

Whistleblower Awards Work for the Benefit of All

Last Week’s Lab Fraud Schemes

• Healthcare Fraud
• Overbilling, Upcoding, Unbundling, & Excessive Billing

Jonathan Tycko

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

• Government Contracts 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 Contracts 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 Contracts Fraud

Other Government Programs Fraud FAQs

Eva Gunasekera

Renée Brooker

Anna Haac

Andrea R. Gold

Healthcare Fraud FAQ

A Qui Tam Defendant’s Presentations to Government During Investigation Was Found Unprotected from Discovery in Other Lawsuits, Federal District Court Ruled

Successful Case