Search Results for "Contractor Pays $500,000 for Not Buying American"

Not Rocket Science: Whistleblower and Propulsion Systems Manufacturer Reach Agreement in Cyber Fraud Case

• Cyber Security Fraud

Fake Invoices, Real Problems: Whistleblower Rewarded $369,000 for Reporting Double Invoicing Customs Fraud Scheme

• Customs and Tariffs Fraud

Whistleblower Receives $130,000 for Reporting Behavioral Health Fraud

• Healthcare Fraud

Cardi-Oh No! Cardiologist Fraudster Ordered to Pay $6.5 Million for Kickback Scheme

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

AT&T Missouri Settles False Claims Act Lawsuit Related to the FCC’s E-Rate Program for $1.4 Million

• Other Government Programs Fraud

Learning the Heart Way: Cardiac PET Scan Provider & Founder Pay $85 Million, Resolving Kickback Allegations

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

The Largest False Claims Act Settlements in History

• Government Contracts Fraud
• Healthcare Fraud
• Securities, Commodities, and Banking Fraud

“Unconscionable” – SoCal Sober Home Owners and Patient Recruiters’ Toxic Game

• Report Fraud

DFine Inc. Agrees to Pay over $2.3 Million to Settle Claims under the False Claims Act and Anti-Kickback Statute

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

Whistleblower CARES: PPP Fraud Qui Tam Lawsuit Results in $1.62 Million Whistleblower Reward

• Other Government Programs Fraud

City of Angels Execs Indicted for Devilish Medicare Fraud Scheme

• Healthcare Fraud

Pacemaker And Defibrillator Manufacturer Agrees To Pay Government $22 Million To Settle Lawsuit Alleging It Paid Kickbacks To Physicians

• Healthcare Fraud

2011 False Claims Act Statistics Released

• Other Government Programs Fraud

As Three Recent Settlements Demonstrate, Whistleblowers Are the Key to Enforcement of Section 301 Tariffs

• Customs and Tariffs Fraud

Filing a Whistleblower Claim for Electronic Health Records Fraud

• Electronic Health Records Fraud
• Healthcare Fraud

CitiMortgage, Inc. to Pay $158.3 Million to Settle Mortgage Fraud Allegations

• Other Government Programs Fraud
• Securities, Commodities, and Banking Fraud

What Are Kickbacks?

• Report Fraud

A Breath of Fresh Air for Those Impacted by Lincare Oxygen Equipment Fraud with $29 Million Qui Tam False Claims Act Settlement and Over $5.6 Million to Former Lincare Employees Who Reported the Fraud

• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud

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

• Customs and Tariffs Fraud
• Cyber Security Fraud
• Government Contracts Fraud
• Healthcare Fraud
• Other Government Programs Fraud
• Report Fraud
• Securities, Commodities, and Banking Fraud
• Tax Fraud

U.S. Spent $1.8 Trillion on Federal and State Healthcare in 2022: The Critical Role of Healthcare Whistleblowers in Protecting Medicare and Medicaid and the Patients They Insure

• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud
• Stark Law and Anti-Kickback Statute

Dodd-Frank, and the brave new world of securities and commodities whistleblowing.

• Securities, Commodities, and Banking Fraud

So Long and Thanks for All the Phish: Home Healthcare Company Settles Data Breach Lawsuit with Massachusetts AG

• Cyber Security Fraud
• Healthcare Fraud
• Home Healthcare Fraud

SEC Announces First Whistleblower Award under Dodd-Frank Program

Shands Hospitals Settles for $26 Million in Healthcare Whistleblower Case

• Healthcare Fraud

How to File a Whistleblower Lawsuit

• Report Fraud

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

• Securities, Commodities, and Banking Fraud
• Tax Fraud

Better Luck Next Time, NextGen: Whistleblowers Rewarded Almost $5.6 Million for Reporting EHR Fraud

• Healthcare Fraud

Construction Company Diverted $240 Million from Veteran-Owned Businesses

• Government Contracts Fraud

Whistleblower Awarded 20% of False Claims Act Settlement between DOJ and Health Care Provider

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

Medtronic to Pay $23.5 Million to Settle Kickback Allegations

• Healthcare Fraud

What is the California Insurance Frauds Prevention Act?

• Report Fraud

Amendments to False Claims Act Become Law

• Other Government Programs Fraud

Centerra Services International Inc. Settles Qui Tam Lawsuit for Fraudulent Billing Practices at Military Bases in Iraq for $7.4 Million

• Other Government Programs Fraud
• Securities, Commodities, and Banking Fraud

Recently Adopted Federal Regulation Requires Contractors To Disclose Their Own Fraud

• Government Contracts Fraud

DRS Technical Services, Inc. To Pay a Settlement of $13.7 Million to U.S. Government for Overbilling

• Government Contracts Fraud

National Whistleblower Appreciation Day 2022

• Government Contracts Fraud
• Healthcare Fraud
• Securities, Commodities, and Banking Fraud
• Stark Law and Anti-Kickback Statute