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

Medicare Whistleblowers to Receive $2 Million in False Claims Act Case Against Skilled Nursing Facility Operators

• Healthcare Fraud

The Government’s Entire Civil Anti-Fraud Arsenal on Display in Historic Settlement with Bank of America

• Securities, Commodities, and Banking Fraud

An FCA Anniversary!

• Other Government Programs Fraud
• Report Fraud

New York Tax Fraud Whistleblower Lawyer

The False Claims Act Will Become an Important Weapon against Cybersecurity Breaches and Whistleblowers are Critical

• Government Contracts Fraud
• Healthcare Fraud

Rocket Fuel for Cyber-Fraud Initiative: Whistleblower Receives 29% of False Claims Act Settlement in Cyber-Fraud Case

• Cyber Security Fraud
• Government Contracts Fraud

Manufacturer of Spinal Devices and Indiana Spinal Surgeon to Pay U.S. Government $2.6 Million for Violating the False Claims Act

• Other Government Programs Fraud

Genetic Testing Company Pays U.S. Government $41.6 Million after False Claims Kickback Allegations

• Healthcare Fraud
• Other Government Programs Fraud

A Whistleblower’s Guide to the 2023 State of the Union

• Customs and Tariffs Fraud
• Government Contracts Fraud
• Healthcare Fraud

The Sale of Unapproved Medical Devices at Center of $3.3M U.S. False Claims Act Settlement

• Other Government Programs Fraud

Miami Whistleblower Lawyer

What Kind of Evidence is Needed in a Commodities Fraud Case?

• Securities, Commodities, and Banking Fraud

Do You Get a Reward for Reporting Tax Fraud?

• Report Fraud
• Tax Fraud

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

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

DOJ’s False Claims Act Enforcement “State of the Union”

• Government Contracts Fraud
• Healthcare Fraud

Health Care Overhaul Bill Amends “Public Disclosure Bar” To Qui Tam Lawsuits Brought Under The False Claims Act

• Healthcare Fraud
• Other Government Programs Fraud

Office Hours Question: What is Cyber-Fraud?

• Cyber Security Fraud
• Government Contracts Fraud
• Healthcare Fraud

Whistleblowers Don’t Always Look Like Edward Snowden

• Customs and Tariffs Fraud
• Government Contracts Fraud
• Healthcare Fraud
• Report Fraud
• Securities, Commodities, and Banking Fraud
• Tax Fraud

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

International Whistleblowers Wanted: False Claims Are False Claims, Whether Across the Pond or Around the Globe

• Customs and Tariffs Fraud
• Cyber Security Fraud

Co-Pay Kickbacks at Center of $122M in Settlement Fees for Alleged Medicare Fraud

• Healthcare Fraud

Calling all Cybersecurity Whistleblowers: DOJ Wants You to Report Cyber Fraud

• Cyber Security Fraud

Can A False Claims Act Qui Tam Case, Alleging Customs Fraud, Be Filed And Pursued Anonymously?

• Customs and Tariffs Fraud

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

• Other Government Programs Fraud

FAQs

Bridge Construction Government Contractor Fraud

• Government Contracts Fraud

Nevada Healthcare Fraud Whistleblower Lawyer

Blowing The Whistle On Fraud On State Or Local Governments

Pharmaceutical Manufacturer Agrees to Pay $280 Million to Settle Healthcare Whistleblower Lawsuit

• Healthcare Fraud

Supreme Court Hears Oral Argument about Scienter in Two False Claims Act Cases

• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud

Lance Armstrong Agrees to Pay $5 Million to Settle False Claims Act Case Brought by Qui Tam Whistleblower

• Other Government Programs Fraud

Silver Lake Hospital and Investors to Pay $30.6 Million to Resolve False Claims Allegations

• Healthcare Fraud

How Billions of Dollars in Federal Funding Are Lost to Government Contractor Fraud

• Government Contracts Fraud

The 2022 Anti-Money Laundering Whistleblower Improvement Act: The Highlights

• Securities, Commodities, and Banking Fraud
• Tax Fraud

Pharmaceutical Company Agrees to Pay $360 Million to Settle False Claims Act Violations

• Healthcare Fraud

Feds find largest Healthcare Fraud, charge 24 executives responsible for over $1.2B in losses

• Other Government Programs Fraud