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In State False Claim Act Case Involved A Country Club’s Failure To Escheat Unclaimed Deposits, California Court Rules That Defendant’s SEC Filings Are Not “Public Disclosures”

• Securities Fraud

Last Week’s Lab Fraud Schemes

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

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

• Securities Fraud

Defense Contractor Agrees to Pay $4.63 Million to U.S. Government for Allegedly Violating the False Claims Act by Overcharging the U.S. Military

• Government Contractor Fraud

Shedding Light on Paycheck Protection Program Loan Abuse

• Something Else

How Patients Pay the Ultimate Price for Healthcare Fraud

• Healthcare Fraud

Colorado’s New False Claims Act: What it Means for Whistleblowers

• Report Fraud

Construction Company Diverted $240 Million from Veteran-Owned Businesses

• Government Contractor Fraud

Home Health Medicare Fraud: How to Report and Identify Waste and Abuse

• Healthcare Fraud
• Home Healthcare Fraud
• Report Fraud

What Types of Evidence Does a Whistleblower Lawyer Look For?

• Report Fraud

Do You Get a Reward for Reporting Tax Fraud?

• Report Fraud
• Tax Fraud

Who is Most Likely to Become a Whistleblower and Why Do They Speak Up?

• Report Fraud

Medicare Part C Fraud: What is it and How to Stop It

• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud
• Report Fraud

Rise of Telehealth Fraud and Abuse: How it Happens and How You Can Report it

• Healthcare Fraud

Whistleblowers Don’t Always Look Like Edward Snowden

• Customs and Tariffs Fraud
• Government Contractor Fraud
• Healthcare Fraud
• Report Fraud
• Securities Fraud
• Tax Fraud

Do You Qualify to File an NHTSA Whistleblower Lawsuit?

• NHTSA
• Report Fraud

How to File a Whistleblower Lawsuit

• Report Fraud

What is Securities Fraud?

• Securities Fraud

False Claims Act Penalties

• Government Contractor Fraud
• Healthcare Fraud
• Report Fraud

Whistleblower Rewards

• Government Contractor Fraud
• Healthcare Fraud
• Report Fraud
• Securities Fraud
• Tax Fraud

What Evidence Do You Need to File a Whistleblower Lawsuit?

• Report Fraud

What is a Qui Tam Relator?

• Government Contractor Fraud
• Healthcare Fraud
• Report Fraud
• Securities Fraud

Pros and Cons of Becoming a Whistleblower in a Qui Tam Lawsuit

• Customs and Tariffs Fraud
• Government Contractor Fraud
• Healthcare Fraud
• Report Fraud
• Securities Fraud
• Something Else
• Tax Fraud

Motion to Dismiss Denied in False Claims Act Case Against Medicare Advantage Organization: Anthem’s Alleged “Revenue Enhancement” Scheme

• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud

Whistleblower Earns $124,500 for Reporting Violations of the Buy American Act

• Government Contractor Fraud

State False Claims Acts

Whistleblower Earns Record-Breaking $250 Million for Speaking Up about Pharma Speaker Program Fraud Scheme

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

Take a Deep Breath: Whistleblower Receives $4.3 Million for Reporting a Respiratory Equipment Fraud Scheme

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

Pay Your Tribute: Whistleblower Exposes Tax Fraud Scheme Under District False Claims Act

• Tax Fraud

The Top Government Contractors: Where Does the Federal Funding Go?

• Government Contractor Fraud

Government Intervenes in Whistleblower’s Case Against Cigna’s Medicare Advantage Organizations

• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud

Whistleblower Receives $11 Million for Reporting Pharmaceutical Fraud

• Healthcare Fraud

Renée Brooker and Jaclyn Tayabji’s Article in January 2023’s Trial Magazine: “The ABCs of Qui Tam Actions”

• Customs and Tariffs Fraud
• Cybersecurity Fraud
• Government Contractor Fraud
• Healthcare Fraud
• Report Fraud
• Securities Fraud
• Something Else
• Tax Fraud

Whistleblower’s Qui Tam Case Alleging Fraudulent Retrospective Chart Review Proceeds Against Medicare Advantage Organization (MAO) and Subsidiary

• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud

Qui Tam Lawsuits

• Report Fraud

Getting a Spine: Whistleblower Receives $1.37 Million Reward for Reporting Orthopedic Surgical Device Kickback Scheme

• Boston Qui Tam Lawyer
• Healthcare Fraud
• Medicare Fraud Attorney Boston
• Stark Law and Anti-Kickback Statute