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

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

• 海关及关税欺诈

California Court Issues Ruling In Favor Of Whistleblower In Case Alleging Use Of Kickbacks In Violation Of California Insurance Fraud Prevention Act

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

A Qui Tam Defendant’s Presentations to Government During Investigation Was Found Unprotected from Discovery in Other Lawsuits, Federal District Court Ruled

Pharmaceutical Company Agrees To $54 Million To Settle False Claims Kickback Allegations

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

Blowing the Whistle on Healthcare Industry Kickback Schemes often Results in Huge Awards to Whistleblowers. Here’s Why.

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

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

• Other Government Programs Fraud

Anna Haac

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

• 海关及关税欺诈

$2.2 Billion in Fraudulently-Taken Monies Returned to the Taxpayer in 2020

• Government Contracts Fraud

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

• Best Price Fraud
• Healthcare Fraud

Contractor Pays $500,000 for Not Buying American

• Government Contracts Fraud

Kickback-Tainted Medicare/Medicaid Claims for Reimbursement Actionable Under FCA, New York Federal Judge Holds

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

Justice Department Obtains Record $5.69 Billion in False Claims Act Recoveries

• Government Contracts Fraud

Maryland’s Proposed False Claims Act Doesn’t Go Far Enough to Fight Fraud

• Government Contracts Fraud

Federal Contractor Whistleblowers Now Permanently Protected from Retaliation

• Government Contracts Fraud

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

• Government Contracts Fraud

Other Government Programs Fraud FAQs

Eva Gunasekera

Renée Brooker

Senate Approves the Motor Vehicle Safety Whistleblower Act

World’s Largest Provider Of Kidney Dialysis Ordered To Pay $82.6 Million For Fraudulently Billing Medicare

• Other Government Programs Fraud

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

• 海关及关税欺诈

Court Upholds Constitutionality of “Under Seal” Provision of False Claims Act

• Other Government Programs Fraud

United States Alleges Largest Ever Fraud Scheme By Individual Doctor

• Other Government Programs Fraud

United States Agrees to Intervene in False Claims Lawsuit Against Japanese and US Companies

• Other Government Programs Fraud

Underbidding By Government Contractors Can Give Rise To Whistleblower Lawsuits Under The False Claims Act

• Government Contracts Fraud

U.S. ex rel. Rille v. Pricewaterhousecoopers LLP: Government Takes Unduly Harsh Position On Whistlblowers’ Right To Award In Pending En Banc Appeal

U.S. Department of Justice announces $64 Million Settlement with M&T Bank for Mortgage Underwriting Violations

• Other Government Programs Fraud

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

• Other Government Programs Fraud

Two North Ohio Medical Centers Resolve False Claims Act Lawsuit for $4.4 Million

• Other Government Programs Fraud

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

• Other Government Programs Fraud

Traveling the World While “Treating” Cancer Patients

• Other Government Programs Fraud

Crooked Cardiologist Agrees to Pay $20 Million to Settle Healthcare Fraud Lawsuit

• Healthcare Fraud

Court Upholds Doctor’s Healthcare Fraud Conviction for Performing Medically Unnecessary Procedures

• Healthcare Fraud

Court Upholds $5 Million Judgment against Small Business Grantee

• Other Government Programs Fraud