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8月 19, 2016
Article
Qui Tam Whistleblowers Successful in $11 Million Settlement of False Claims Act Lawsuit Against Marinello Schools of Beauty
Education Fraud Lawyer
12月 5, 2008
Article
Court Rules that Postal Service Covered by False Claims Act
Other Government Programs Fraud
10月 31, 2013
Article
Qui Tam Whistleblower Case Against Axway, Inc. Settles For $6.2 Million
Government Contracts Fraud
1月 18, 2011
Article
Qui Tam Litigation Against For-Profit Colleges
3月 29, 2010
Article
Court Orders Kidney Dialysis Equipment Suppliers to Pay over $19 Million for Reckless Disregard of Medicare Regulations
Healthcare Fraud
5月 24, 2019
Article
Qui Tam Case Settled Over Alleged Kickbacks to Federal Government Contractor by SBA-Eligible Construction Company
Government Contracts Fraud
12月 26, 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
8月 23, 2018
Article
Qui Tam Case Against Tremco, Inc., Alleging Defects In BURmastic Roofing Systems, Settles For $60 Million
Government Contracts Fraud
12月 6, 2012
Article
Court Denies Motion to Dismiss Fraud Case against Wells Fargo and Mortgage Investors Corporation
Securities, Commodities, and Banking Fraud
4月 22, 2019
Article
Quest, NID To Pay More Than $300 Million For Unreliable Test Kits
Healthcare Fraud
7月 8, 2014
Article
Qui Tam Suit Proceeds against Computer Sciences Corporation and Modis for Circumventing Small Business Act Requirements
Other Government Programs Fraud
5月 21, 2015
Article
PharMerica Long-Term Pharmacy to Pay U.S. Government $31.5 Million for Allegedly Violating Controlled Substance Act and False Claims Act
Healthcare Fraud
8月 14, 2009
Article
Pharmacy Settles Medicaid Fraud Claims
Healthcare Fraud
4月 8, 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
Other Government Programs Fraud
5月 7, 2012
Article
United States Announces False Claims Lawsuit Settlement with McKesson Corporation for Over $190 Million
Other Government Programs Fraud
8月 10, 2018
Article
William Beaumont Hospital to Pay $84.5 Million to Settle Allegations of Improper Payments to Referring Physicians
Other Government Programs Fraud
1月 25, 2017
Article
Walgreens agrees to Pay $50 Million in Healthcare Fraud Case for Paying Kickbacks to Beneficiaries of Government Healthcare Programs
Other Government Programs Fraud
4月 3, 2015
Article
SEC Warns Companies Not To Try To Silence Potential Whistleblowers
Securities, Commodities, and Banking Fraud
6月 2, 2015
Article
Whistleblowers Can Help Fight Customs Fraud By Bringing Qui Tam Lawsuits Under The False Claims Act
海关及关税欺诈
5月 16, 2019
Article
Whistleblower Physician Exposes Medicare Fraud in Two Pain Management Clinics; Feds Settle for $3.3M
Other Government Programs Fraud
11月 19, 2014
Article
SEC Publishes Its 2014 Dodd-Frank Whistleblower Program Annual Report
Securities, Commodities, and Banking Fraud
12月 23, 2014
Article
Whistleblower Entitled to Receive $57.6 Million for Exposing Countrywide Home Mortgage Loan Scheme
Other Government Programs Fraud
4月 17, 2012
Article
WellCare Health Plans to Pay $137.5 Million to Settle False Claims Act Lawsuits
Healthcare Fraud
Other Government Programs Fraud
9月 18, 2011
Article
SEC Issues New Whistleblower Regulations
Securities, Commodities, and Banking Fraud
11月 17, 2011
Article
SEC Issues First Annual Report On Dodd-Frank Whistleblower Program
Securities, Commodities, and Banking Fraud
8月 22, 2012
Article
SEC Announces First Whistleblower Award under Dodd-Frank Program
7月 6, 2010
Article
Wall Street Reform Passes Congress, Increases Whistleblower Protections And Rewards
Other Government Programs Fraud
Securities, Commodities, and Banking Fraud
6月 18, 2013
Article
Science Applications International Corporation Pays $11.75 Million to Settle False Claims Allegations
Government Contracts Fraud
11月 1, 2012
Article
RxAmerica Agrees to $5 Million Settlement Surrounding Alleged Medicare Part D Plan False Pricing
Healthcare Fraud
8月 14, 2013
Article
Rewards and Protections May Soon Be Available to Australian Qui Tam Whistleblowers
Tax Fraud
10月 31, 2012
Article
ReadyOne Industries Agrees to Settle False Claims Allegations for $5 Million
9月 30, 2016
Article
Vibra Healthcare To Pay $33 Million To Settle Qui Tam Lawsuit That Alleged Healthcare Fraud in Medicare Billing Practices
Other Government Programs Fraud
4月 8, 2011
Article
Verizon Pays $93.5 Million To Resolve Allegations That It Overcharged Government Under Telecommunications Services Contracts
Other Government Programs Fraud
11月 14, 2008
Article
Report On Impact Of Allison Engine On Health Care Fraud Cases
Healthcare Fraud
9月 18, 2011
Article
Vendor Gifts to Doctors: The Intersection of the Anti-Kickback Statute and the False Claims Act
7月 5, 2016
Article
Renown Health Agrees to Pay Government $9.5 Million for Alleged Medicare Fraud
Healthcare Fraud
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