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10 8 月, 2017
Article
Navicent Pays $2.5 Million to Settle Allegations of False Claims Act Violations and Medicare and Medicaid Fraud
Healthcare Fraud
20 12 月, 2017
Article
Nationwide Pharmacy DaVita Rx to Pay $63.7 Million to Settle Healthcare Fraud Allegations Relating to Improper Billing Practices of Federal Healthcare Programs
Healthcare Fraud
29 5 月, 2012
Article
MORTGAGE-FRAUD WHISTLEBLOWERS, UNCLE SAM WANTS YOU!
Securities Fraud
23 7 月, 2013
Article
Michigan Cardiology Settlement of Medicare and Medicaid Fraud Allegations
Healthcare Fraud
Medicare Part C/Medicare Advantage Fraud
3 3 月, 2015
Article
MetLife Home Loans LLC Agrees to Pay U.S. Government $123.5 Million for Alleged Unqualified Government-Backed Mortgages
Securities Fraud
29 11 月, 2011
Article
Merck Sharp & Dohme to Pay $950 Million to Settle Criminal and Civil Allegations
Healthcare Fraud
13 12 月, 2011
Article
Medtronic to Pay $23.5 Million to Settle Kickback Allegations
Healthcare Fraud
20 7 月, 2018
Article
Medicare Whistleblowers to Receive $2 Million in False Claims Act Case Against Skilled Nursing Facility Operators
Healthcare Fraud
28 5 月, 2010
Article
EMC Corporation Agrees To Pay $87.5 Million To Settle Lawsuit Alleging That It Violated The False Claims And Federal Anti-Kickback Acts
Something Else
18 1 月, 2012
Article
Blowing the Whistle on Fraud in the Banking Industry
Securities Fraud
12 9 月, 2012
Article
IRS Pays $104 Million Whistleblower Reward—Largest Whistleblower Payment by IRS Ever
Tax Fraud
28 10 月, 2014
Article
DaVita Healthcare Partners to Pay $350 Million to U.S. Government for Allegedly Violating the Anti-Kickback Statue under the False Claims Act
Healthcare Fraud
28 5 月, 2015
Article
Tycko & Zavareei LLP Announces $7.5 Million Settlement Of Qui Tam Whistleblower Case Alleging That Company Forged Medical Records As Part Of Scheme To Unlawfully Bill Medicare For Sale Of Electric Wheelchairs
Something Else
8 6 月, 2012
Article
Using The False Claims Act To Blow The Whistle On “Transshipment” And Other Fraudulent Avoidance Of Customs Duties
海关及关税欺诈
22 4 月, 2013
Article
Using Qui Tam Lawsuits To Expose Mistreatment And Fraud By Prison Contactors
Private Prison Fraud
24 12 月, 2014
Article
Records and Information Management Company Agrees to Pay Government $44.5 Million in Settlement of Overcharge Allegations
Government Contractor Fraud
5 4 月, 2013
Article
United States Settles False Claims Act Case with Caddell Construction
6 12 月, 2012
Article
United States Files New Lawsuit Against KBR
Something Else
31 10 月, 2012
Article
ReadyOne Industries Agrees to Settle False Claims Allegations for $5 Million
7 5 月, 2012
Article
United States Announces False Claims Lawsuit Settlement with McKesson Corporation for Over $190 Million
Something Else
19 8 月, 2016
Article
Qui Tam Whistleblowers Successful in $11 Million Settlement of False Claims Act Lawsuit Against Marinello Schools of Beauty
Education Fraud Lawyer
8 4 月, 2012
Article
United States and Tennessee Settle False Claims Act Case with AmMed Direct LLC for $18 Million
Healthcare Fraud
Medicare Part C/Medicare Advantage Fraud
Something Else
26 12 月, 2014
Article
U.S. ex rel. Rille v. Pricewaterhousecoopers LLP: Government Takes Unduly Harsh Position On Whistlblowers’ Right To Award In Pending En Banc Appeal
16 5 月, 2016
Article
U.S. Department of Justice announces $64 Million Settlement with M&T Bank for Mortgage Underwriting Violations
Something Else
25 1 月, 2013
Article
Two North Ohio Medical Centers Resolve False Claims Act Lawsuit for $4.4 Million
Something Else
5 7 月, 2016
Article
Renown Health Agrees to Pay Government $9.5 Million for Alleged Medicare Fraud
Healthcare Fraud
14 7 月, 2015
Article
Two Biopharmaceutical Companies Resolve Allegations of Violating the False Claims Act By Underpaying Rebates, and Agree to Pay U.S. Government $54.4 Million Settlement
Something Else
30 9 月, 2010
Article
Crooked Cardiologist Agrees to Pay $20 Million to Settle Healthcare Fraud Lawsuit
Healthcare Fraud
10 10 月, 2013
Article
Court Upholds Doctor’s Healthcare Fraud Conviction for Performing Medically Unnecessary Procedures
Healthcare Fraud
29 3 月, 2011
Article
Court Upholds Constitutionality of “Under Seal” Provision of False Claims Act
Something Else
5 12 月, 2008
Article
Court Rules that Postal Service Covered by False Claims Act
Something Else
18 1 月, 2011
Article
Qui Tam Litigation Against For-Profit Colleges
24 5 月, 2019
Article
Qui Tam Case Settled Over Alleged Kickbacks to Federal Government Contractor by SBA-Eligible Construction Company
Government Contractor Fraud
26 12 月, 2014
Article
Qui Tam Case Against Arbon Equipment Corporation and Rite-Hite Holding Corporation Settles For $4,000,000; Arbon Employees Who Worked On Federal Prevailing Wage Jobs To Receive Payments
23 8 月, 2018
Article
Qui Tam Case Against Tremco, Inc., Alleging Defects In BURmastic Roofing Systems, Settles For $60 Million
Government Contractor Fraud
6 12 月, 2012
Article
Court Denies Motion to Dismiss Fraud Case against Wells Fargo and Mortgage Investors Corporation
Securities Fraud
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