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Search Results for "Maryland’s Proposed False Claims Act Doesn’t Go Far Enough to Fight Fraud"
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Maryland’s Proposed False Claims Act Doesn’t Go Far Enough to Fight Fraud
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8月 18, 2022
Article
Fraud Doesn’t Suit You: Whistleblower Reports Menswear Company Customs Fraud
海关及关税欺诈
11月 9, 2023
Article
What is Procurement Fraud?
Government Contracts Fraud
Report Fraud
4月 12, 2022
Article
Whistleblower Rewards
Government Contracts Fraud
Healthcare Fraud
Report Fraud
Securities, Commodities, and Banking Fraud
Tax Fraud
12月 17, 2008
Article
Recently Adopted Federal Regulation Requires Contractors To Disclose Their Own Fraud
Government Contracts Fraud
8月 9, 2022
Article
Aircraft Parts Testing Fraud Doesn’t Fly: Whistleblower Receives $90,000 for Reporting Contracting Fraud
Government Contracts Fraud
5月 1, 2023
Article
Student Loan Fraud on the Rise
Education Fraud Lawyer
11月 29, 2020
Article
Qui Tam Law Firm: Choosing the Right One
7月 26, 2022
Article
Who is Most Likely to Become a Whistleblower and Why Do They Speak Up?
Report Fraud
3月 24, 2021
Article
What Is Covered By The False Claims Act?
7月 29, 2015
Article
Education Affiliates Agree to Pay $13 Million for Allegedly Violating the False Claims Act by Submitting False Claims for Federal Student Aid
Other Government Programs Fraud
3月 9, 2009
Article
Amendments to False Claims Act Working their Way through Congress
Other Government Programs Fraud
2月 3, 2021
Article
D.C.’s Tax Fraud Qui Tam Statute Has Been Passed. Who’s Next?
Government Contracts Fraud
8月 1, 2023
Article
Celebrating National Whistleblower Appreciation Day 2023
海关及关税欺诈
Cyber Security Fraud
Government Contracts Fraud
Healthcare Fraud
Medicare Part C/Medicare Advantage Fraud
Other Government Programs Fraud
Report Fraud
Securities, Commodities, and Banking Fraud
Tax Fraud
1月 22, 2021
Article
The Department of Justice Needs Individuals to Report Drug Pricing Fraud for False Claim Act Enforcement
Best Price Fraud
Healthcare Fraud
2月 22, 2021
Article
Eva Gunasekera
1月 27, 2022
Article
Crime Doesn’t Pay, But Whistleblowing Does: SEC Awards $40 Million to Four Whistleblowers
Securities, Commodities, and Banking Fraud
2月 3, 2022
Article
Thanks to Whistleblowing, the False Claims Act Delivers Once Again
Government Contracts Fraud
Healthcare Fraud
Medicare Part C/Medicare Advantage Fraud
Other Government Programs Fraud
Overbilling, Upcoding, Unbundling, & Excessive Billing
Stark Law and Anti-Kickback Statute
5月 22, 2009
Article
Amendments to False Claims Act Become Law
Other Government Programs Fraud
3月 16, 2023
Article
Paying the Price: How a Cybersecurity Breach Led to False Claims Act Allegations
Cyber Security Fraud
Government Contracts Fraud
Healthcare Fraud
2月 15, 2022
Article
Los Angeles Government Fraud Whistleblower Lawyer
3月 2, 2023
Article
Look Sharp: Whistleblower’s False Claims Act Qui Tam Lawsuit Wins Jury Verdict of $43 Million
Healthcare Fraud
Medicare Part C/Medicare Advantage Fraud
Stark Law and Anti-Kickback Statute
3月 9, 2023
Article
Bridge Too Far: $1 Million Settlement in False Claims Act Case Involving Disadvantaged Business Enterprise Program Fraud
Government Contracts Fraud
2月 15, 2022
Article
Top 5 Notable Qui Tam Lawsuits of 2021
Government Contracts Fraud
Healthcare Fraud
10月 10, 2013
Article
Court Upholds Doctor’s Healthcare Fraud Conviction for Performing Medically Unnecessary Procedures
Healthcare Fraud
12月 4, 2023
Article
Whistleblowers Protect the Integrity of Government Contracting: Understanding Set-Aside Contracting Fraud
Government Contracts Fraud
9月 18, 2011
Article
Vendor Gifts to Doctors: The Intersection of the Anti-Kickback Statute and the False Claims Act
2月 14, 2023
Article
Whistleblowers’ Dogged Pursuit of Qui Tam Cases Gets Results and Rewards | FY 2022 False Claims Act Settlements & Judgments
Cyber Security Fraud
Government Contracts Fraud
Healthcare Fraud
Medicare Part C/Medicare Advantage Fraud
Other Government Programs Fraud
Stark Law and Anti-Kickback Statute
7月 18, 2023
Article
How Arizona is Fighting Medicaid Fraud
Medicare Part C/Medicare Advantage Fraud
10月 4, 2022
Article
What is Securities Fraud?
Securities, Commodities, and Banking Fraud
3月 28, 2023
Article
Triple the Bills Gets Treble the Damages: Whistleblower Rewarded for Reporting Laboratory’s Genetic Testing Fraud Scheme
Healthcare Fraud
Lab Fraud
8月 17, 2023
Article
CFTC Targets Carbon Credit Fraud
Environmental Fraud Whistleblower Lawyer
5月 3, 2023
Article
International Whistleblower Protections
5月 3, 2023
Article
FCPA Whistleblower
Securities, Commodities, and Banking Fraud
9月 13, 2019
Article
A Qui Tam Defendant’s Presentations to Government During Investigation Was Found Unprotected from Discovery in Other Lawsuits, Federal District Court Ruled
2月 10, 2022
Article
What is a Qui Tam Relator?
Government Contracts Fraud
Healthcare Fraud
Report Fraud
Securities, Commodities, and Banking Fraud
3月 26, 2021
Article
The Powerful False Claims Act You Don’t Know About: California’s Insurance Fraud Prevention Act
Healthcare Fraud
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