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Customs and Tariffs Fraud FAQs

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Our Qui Tam Lawyers

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Disclaimer

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Diagnostic Laboratories Settles for $17.5 Million After Healthcare Whistleblowers’ Allegations of Medicare Fraud

Article

Department of Justice Unveils Largest Health Care Fraud Settlement in History: Pfizer Agrees to Pay $1 Billion to Resolve Allegations under False Claims Act

Healthcare Fraud

Article

Department of Justice Announces $3 Billion Settlement with GlaxoSmithKline – Largest Health Care Fraud Settlement in History

Healthcare Fraud

Article

Department of Defense Contractor ATK Launch Systems, Inc. to Pay Government Nearly $37 Million to Settle False Claims Act Lawsuit

Government Contracts Fraud

Article

The Department of Justice Reaches One of the Largest Healthcare Fraud Settlements in US History

Healthcare Fraud

Article

Department of Defense Contractors Agree to Pay U.S. Government $5.5 Million

Government Contracts Fraud

Article

Delaware’s Largest Health Care Provider Agrees to Pay $3.3 Million to Settle False Claims Act Lawsuit

Healthcare Fraud

Article

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

Article

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

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How To Find And Hire An Attorney For A Whistleblower Case

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Does The Government Really Pay Awards To Whistleblowers?

Article

What Are The Key Steps In A Qui Tam Case Under The False Claims Act?

Article

What Is A Qui Tam Case, And What Awards Can A Whistleblower Receive?

Article

Tycko & Zavareei LLP: Representation for Whistleblowers

Article

Blowing The Whistle On Fraud By Government Contractors

Article

Blowing The Whistle On Fraud In The Banking Industry

Article

Blowing The Whistle On Fraud On State Or Local Governments

Article

Blowing The Whistle On Health Care Fraud

Article

Blowing The Whistle On Securities Fraud

Article

Blowing The Whistle On Tax Fraud

Article

Who Can Bring A Qui Tam Case?

Article

What Is Covered By The False Claims Act?

Article

First Steps: What To Do If You Are Considering Blowing The Whistle Under The False Claims Act

Article

U.S. Court of Appeals for the Third Circuit Issues Landmark Decision Holding that Failing to Properly Mark Imports with their Foreign Country of Origin Can Give Rise to False Claims Act Liability

Customs and Tariffs Fraud

Article

Are Whistleblowers Protected Under The False Claims Act?

Article

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

Financial Fraud

Article

New York Secures $105 Million Dollars from Hedge Fund Manager’s Tax Fraud

Tax Fraud

Article

Jonathan Tycko receives “Go-To Thought Leader” Award from National Law Review for his writings and thought leadership on the False Claims Act

Article

Two Large U.S. Government Contractors Reach a $57.75 Million Settlement to Resolve Fraudulent Time Charging Claims

Government Contracts Fraud

Article

U.S. Government Announces One of Its Largest Customs Fraud Settlements

Customs and Tariffs Fraud

Article

Scripps Research Institute Pays $10 Million To Settle Allegations Related to Improper Charges to NIH-Sponsored Research Grants

Other Government Programs Fraud

Article

Whistleblowers Share $8 Million False Claims Act Settlement of Unpaid Import Duties Allegations

Customs and Tariffs Fraud

Article

Construction Contractor Pays $1 Million to Settle Fraud Allegations Relating to a Federal Program Designed to Help Disadvantaged Businesses

Other Government Programs Fraud

Search Results for ""

Customs and Tariffs Fraud FAQs

Our Qui Tam Lawyers

Disclaimer

Diagnostic Laboratories Settles for $17.5 Million After Healthcare Whistleblowers’ Allegations of Medicare Fraud

Department of Justice Unveils Largest Health Care Fraud Settlement in History: Pfizer Agrees to Pay $1 Billion to Resolve Allegations under False Claims Act

Department of Justice Announces $3 Billion Settlement with GlaxoSmithKline – Largest Health Care Fraud Settlement in History

Department of Defense Contractor ATK Launch Systems, Inc. to Pay Government Nearly $37 Million to Settle False Claims Act Lawsuit

The Department of Justice Reaches One of the Largest Healthcare Fraud Settlements in US History

Department of Defense Contractors Agree to Pay U.S. Government $5.5 Million

Delaware’s Largest Health Care Provider Agrees to Pay $3.3 Million to Settle False Claims Act Lawsuit

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

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

How To Find And Hire An Attorney For A Whistleblower Case

Does The Government Really Pay Awards To Whistleblowers?

What Are The Key Steps In A Qui Tam Case Under The False Claims Act?

What Is A Qui Tam Case, And What Awards Can A Whistleblower Receive?

Tycko & Zavareei LLP: Representation for Whistleblowers

Blowing The Whistle On Fraud By Government Contractors

Blowing The Whistle On Fraud In The Banking Industry

Blowing The Whistle On Fraud On State Or Local Governments

Blowing The Whistle On Health Care Fraud

Blowing The Whistle On Securities Fraud

Blowing The Whistle On Tax Fraud

Who Can Bring A Qui Tam Case?

What Is Covered By The False Claims Act?

First Steps: What To Do If You Are Considering Blowing The Whistle Under The False Claims Act

U.S. Court of Appeals for the Third Circuit Issues Landmark Decision Holding that Failing to Properly Mark Imports with their Foreign Country of Origin Can Give Rise to False Claims Act Liability

Are Whistleblowers Protected Under The False Claims Act?

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

New York Secures $105 Million Dollars from Hedge Fund Manager’s Tax Fraud

Jonathan Tycko receives “Go-To Thought Leader” Award from National Law Review for his writings and thought leadership on the False Claims Act

Two Large U.S. Government Contractors Reach a $57.75 Million Settlement to Resolve Fraudulent Time Charging Claims

U.S. Government Announces One of Its Largest Customs Fraud Settlements

Scripps Research Institute Pays $10 Million To Settle Allegations Related to Improper Charges to NIH-Sponsored Research Grants

Whistleblowers Share $8 Million False Claims Act Settlement of Unpaid Import Duties Allegations

Construction Contractor Pays $1 Million to Settle Fraud Allegations Relating to a Federal Program Designed to Help Disadvantaged Businesses

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