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False Claims Act Relator Pursuit of DOJ’s Declined Cases is Vital

• Healthcare Fraud
• Other Government Programs Fraud

Blowing the Whistle on Cybersecurity Fraud

• Cyber Security Fraud

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

• Government Contracts Fraud
• Healthcare Fraud

Running Out of Juice: Battery Issues in Cardiac Devices Prompt St. Jude Medical to Settle with U.S. Government for $27 Million

• Healthcare Fraud

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

• Government Contracts Fraud
• Healthcare Fraud

Paving the Way for Whistleblowers: NHTSA Improves Whistleblower Program Transparency

• Government Contracts Fraud

Dangerous Algorithm: Medical Device Companies Pay $38.75 Million Settlement

• Healthcare Fraud

Paying for Patients Results in Health System Settling for $21 Million under False Claims Act

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

From the Archives: The Whistleblower Prosecution (Never) Rests with Renée Brooker

• Government Contracts Fraud
• Healthcare Fraud

Whistleblower Reports Telecommunications Government Contracts Fraud, Receives Between $1-3 Million Reward

• Government Contracts Fraud

CFTC Whistleblower Program Gains Funding Protections with Passage in Both Houses of Congress, Waiting for Executive Approval

• Securities, Commodities, and Banking Fraud

World Whistleblowers Day 2021

• Report Fraud

Jonathan Tycko Appears As Guest On The Top-Rated “Crypto And Blockchain Talk” Podcast

• Securities, Commodities, and Banking Fraud

Tariffs Only Work If Importers Actually Pay; Whistleblower Can Help Clamp Down On Customs Fraud, And Earn Substantial Rewards For Doing So

• Customs and Tariffs Fraud

Whistleblower Allegations Result in $11.2 Million Settlement for False Claims Act Violations Against Nursing Home Conglomerate that Diverted Millions in Healthcare Funds Intended for Older and Disabled Patients

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

Cleaning Up Crypto: How Whistleblowers Can Help Stop Cryptocurrency Scams, Money Laundering, and Tax Evasion, and Make Money Doing It

• Securities, Commodities, and Banking Fraud

Three Whistleblowers Expose Dental Empire Exploiting Underprivileged Kids and Help the Government Collect $8.45 Million for Medicaid False Claims Act Violations

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

County-Owned Texas Medical Center Resolves Case Alleging Illegal Kickbacks to Physicians for $21.75 Million

• Healthcare Fraud
• Other Government Programs Fraud

Pharmaceutical Manufacturer and Nation’s Largest Nursing Home Pharmacy Agree To Pay $112 Million To Settle Qui Tam Lawsuit

• Healthcare Fraud

Whistleblower Journey

Florida Hospital District Agrees to Pay the U.S. Government $69.5 Million for Alleged Medicaid and Medicare Health Care Fraud; Whistleblower Will Receive Over $12 Million

• Other Government Programs Fraud

New York City Agrees to Pay $70 Million to Settle Medicaid Fraud Allegations

• Healthcare Fraud

Forest Pharmaceuticals, Inc. Agrees To Pay More Than $313 Million To Settle Civil And Criminal Allegations That It Unlawfully Marketed And Sold Certain Drugs

• Healthcare Fraud
• Other Government Programs Fraud

Forest Laboratories LLC and Forest Pharmaceuticals Inc. Settle Lawsuit Alleging that the Companies Engaged in Physician Kickback Scheme; Agree to Pay $38 Million

• Healthcare Fraud
• Other Government Programs Fraud

For-Profit College Grand Canyon Education Agrees To Pay $5.2 Million To Settle False Claims Act Lawsuit

• Other Government Programs Fraud

New York Attorney General Seeks to Codify Gross Trebling of Damages Under The State’s False Claims Act

• New York Whistleblower Lawyer

New York Attorney General Plans To Use New Whistleblower Law To Crack Down On Tax Fraud

• Tax Fraud

Amendments to False Claims Act Working their Way through Congress

• Other Government Programs Fraud

Florida Physician And Spouse Agree To Pay $22.6 Million To Settle Lawsuit Alleging That They Violated The False Claims Act By Submitting False Claims For Payment To Medicare

• Other Government Programs Fraud

Amendments to False Claims Act Become Law

• Other Government Programs Fraud

New Jersey Pharmaceutical Company Agrees to Pay $39 Million to Settle Alleged Anti-Kickback Violations

• Healthcare Fraud

New Jersey Medical Devices Company and Former CEO to Pay $80 Million for Alleged Illegal Distribution of Knee Replacement Apparatus

• Healthcare Fraud

New Jersey Hospital Agrees To Pay $ 3 Million To Settle Medicare Fraud Lawsuit

• Healthcare Fraud

Former Nurse Practitioner Blows Whistle on Alleged Fraud by Family Physician

• Healthcare Fraud
• Other Government Programs Fraud

New HHS Kickback Safe Harbors Are Subject To Many Conditions

• Healthcare Fraud

FIRREA and FIAFEA: A Novel Approach To Protecting Financial Institutions From Themselves

• Securities, Commodities, and Banking Fraud