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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

Supreme Court Upholds “Implied Certification” Theory of Liability Under the False Claims Act

Article

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

Article

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

Something Else

Article

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

Customs and Tariffs Fraud

Article

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

Something Else

Article

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

Customs and Tariffs Fraud

Article

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

Government Contractor 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

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

Tax Fraud

Article

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

Securities Fraud

Article

Are Whistleblowers Protected Under The False Claims Act?

Article

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

Article

Does The Government Really Pay Awards To Whistleblowers?

Article

What Is Covered By The False Claims Act?

Article

Who Can Bring A Qui Tam Case?

Article

Blowing The Whistle On Tax Fraud

Article

Blowing The Whistle On Securities Fraud

Article

Blowing The Whistle On Health Care Fraud

Article

Blowing The Whistle On Fraud On State Or Local Governments

Article

Blowing The Whistle On Fraud In The Banking Industry

Article

Blowing The Whistle On Fraud By Government Contractors

Article

Tycko & Zavareei LLP: Representation for Whistleblowers

Article

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

Article

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

Article

How To Find And Hire An Attorney For A Whistleblower Case

Article

Whistleblower Awards Work for the Benefit of All

Article

The Powerful False Claims Act You Don’t Know About: California’s Insurance Fraud Prevention Act

Healthcare Fraud

Article

Annick M. Persinger

Article

Whistleblower Reports Bristol-Myers Squibb Medicaid Drug Rebate Fraud, Resulting in $75 Million Recovery for The U.S. Government and States

Article

Whistleblower Rewarded for Alleging False Claims Act Healthcare Billing Violations Against Eye, Ear, Nose and Throat Healthcare Providers that Resulted in a $2.675 Million Recovery for the Government

Article

Renée Brooker Named to Law360’s 2021 White Collar Editorial Advisory Board

Article

Physician Blows the Whistle on Large Multi-State Hospital System Caught Violating False Claims Act for a Second Time

Article

Former Executives at University Hospital System Report Fraudulent Payments

Article

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

Article

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

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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

Supreme Court Upholds “Implied Certification” Theory of Liability Under the False Claims Act

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”

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

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

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

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

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

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

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

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

Are Whistleblowers Protected Under The False Claims Act?

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

Does The Government Really Pay Awards To Whistleblowers?

What Is Covered By The False Claims Act?

Who Can Bring A Qui Tam Case?

Blowing The Whistle On Tax Fraud

Blowing The Whistle On Securities Fraud

Blowing The Whistle On Health Care Fraud

Blowing The Whistle On Fraud On State Or Local Governments

Blowing The Whistle On Fraud In The Banking Industry

Blowing The Whistle On Fraud By Government Contractors

Tycko & Zavareei LLP: Representation for Whistleblowers

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

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

How To Find And Hire An Attorney For A Whistleblower Case

Whistleblower Awards Work for the Benefit of All

The Powerful False Claims Act You Don’t Know About: California’s Insurance Fraud Prevention Act

Annick M. Persinger

Whistleblower Reports Bristol-Myers Squibb Medicaid Drug Rebate Fraud, Resulting in $75 Million Recovery for The U.S. Government and States

Whistleblower Rewarded for Alleging False Claims Act Healthcare Billing Violations Against Eye, Ear, Nose and Throat Healthcare Providers that Resulted in a $2.675 Million Recovery for the Government

Renée Brooker Named to Law360’s 2021 White Collar Editorial Advisory Board

Physician Blows the Whistle on Large Multi-State Hospital System Caught Violating False Claims Act for a Second Time

Former Executives at University Hospital System Report Fraudulent Payments

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

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

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