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Whistleblower Rewarded for alleging False Claims Act violations against an Urgent Care Provider that resulted in a $22.5 Million Recovery for the Government

• Healthcare Fraud

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

• Healthcare Fraud

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

• Securities, Commodities and Banking Fraud

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

• Tax Fraud

D.C.’s Tax Fraud Qui Tam Statute Has Been Passed. Who’s Next?

• Government Contracts Fraud

The Department of Justice Needs Individuals to Report Drug Pricing Fraud for False Claim Act Enforcement

• Healthcare Fraud
• Drug Pricing

$2.2 Billion in Fraudulently-Taken Monies Returned to the Taxpayer in Fiscal Year 2020. DOJ Paid the Individuals Who Reported the Fraud $309 Million.

• Government Contracts Fraud

Chinese Earrings at Center of $400,000 False Claims Act Settlement for Unpaid Customs Duties by Former Jewelry Importer

• Customs and Tariffs Fraud

Federal Judge in Texas Rules That Lying About Eligibility For 8(a) Business Development Program Violates False Claims Act; Whistleblower’s Qui Tam Case Can Move Forward

• Government Contracts Fraud

Mortgage Company Agrees to Pay $24.9 Million to Settle Fraud Allegations Related to Federal Mortgage Insurance

• Other Government Programs Fraud

Court of Appeals Issues Important Decision on Application of the False Claims Act to Set-Aside Contracts

• Government Contracts Fraud

Blowing the Whistle On Healthcare Industry Kickback Schemes Often Results In Huge Awards To Whistleblowers. Here’s Why.

• Healthcare Fraud
• Stark and Anti-Kickback

Healthcare Rehabilitation Provider Pays $4 Million to Settle False Claims Act Allegations

• Healthcare Fraud

Department of Justice Report Shows Whistleblowers Consistently Rewarded through Qui Tam Lawsuits