Search Results for "Contractor Pays $500,000 for Not Buying American"

Organizational Conflicts of Interest Lead to $425,000 False Claims Act Settlement

• Government Contracts Fraud

Eva Gunasekera

Department of Defense Contractor ATK Launch Systems, Inc. to Pay Government Nearly $37 Million to Settle False Claims Act Lawsuit

• Government Contracts Fraud

Whistleblower Reports Telecommunications Government Contracts Fraud, Receives Between $1-3 Million Reward

• Government Contracts Fraud

Aircraft Parts Testing Fraud Doesn’t Fly: Whistleblower Receives $90,000 for Reporting Contracting Fraud

• Government Contracts Fraud

Patient Brokering: How to Identify and Report Addiction Treatment Fraud

• Healthcare Fraud
• Report Fraud

What Kind of Evidence is Needed in a Commodities Fraud Case?

• Securities, Commodities, and Banking Fraud

Bank of New York Mellon Agrees To Pay $714 Million to Resolve Claims Regarding Foreign Exchange Fraud

• Securities, Commodities, and Banking Fraud

Whistleblower Rewarded Over $2 Million for Exposing Contractor of Military Helicopters That Provided Unsafe Helicopters, Risking the Lives of Military Members Deployed to War Zones

• Government Contracts Fraud

Rocket Fuel for Cyber-Fraud Initiative: Whistleblower Receives 29% of False Claims Act Settlement in Cyber-Fraud Case

• Cyber Security Fraud
• Government Contracts Fraud

Do You Get a Reward for Reporting Tax Fraud?

• Report Fraud
• Tax Fraud

Scripps Research Institute Pays $10 Million To Settle Allegations Related to Improper Charges to NIH-Sponsored Research Grants

• Other Government Programs Fraud

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

• Healthcare Fraud

Reporting Financial Fraud Pays: SEC Awards Whistleblower $20 Million

• Securities, Commodities, and Banking Fraud

Verizon Pays $93.5 Million To Resolve Allegations That It Overcharged Government Under Telecommunications Services Contracts

• Other Government Programs Fraud

Yale Pays $7.6 Million To Settle Charges Of Federal Grant Misuse

• Other Government Programs Fraud

Big Pharma, Big Penalties: Teva Pays Largest Criminal Penalty to Date in Domestic Antitrust Cartel Investigation

• Healthcare Fraud
• Pharmaceutical Price Gouging | Reporting Pharmaceutical Fraud

Genetic Testing Company Pays U.S. Government $41.6 Million after False Claims Kickback Allegations

• Healthcare Fraud
• Other Government Programs Fraud

Dirty Business: Lab Pays $1.1 Million to Settle Management Services Organization Kickback Scheme Allegations

• Healthcare Fraud
• Lab Fraud
• Stark Law and Anti-Kickback Statute

Carondelet Health Network Pays $35 Million to Settle Federal Health Care Billing Fraud Case

• Healthcare Fraud

Substance Abuse Treatment Facility Pays $9.25 Million In Healthcare Fraud Settlement

• Healthcare Fraud

Defense Contractor Calnet to Pay $18.1 Million to Settle False Claims Act Allegations

• Government Contracts Fraud

A Whistleblower’s Guide to the 2023 State of the Union

• 海关及关税欺诈
• Government Contracts Fraud
• Healthcare Fraud

Celebrating Black Women Whistleblowers – A Tribute for Black History Month

• Government Contracts Fraud
• Other Government Programs Fraud

机密案件评估

FCPA Whistleblower

• Securities, Commodities, and Banking Fraud

Three Troy Laboratories and Owners to Pay $6 Million in Cash and Property for Allegedly Improperly Billing Medicare For Urine Drug Tests

• Healthcare Fraud
• Other Government Programs Fraud

Supreme Court Decides False Claims Act Case

• Other Government Programs Fraud

Michigan Cardiology Settlement of Medicare and Medicaid Fraud Allegations

• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud

Blowing The Whistle On Fraud By Government Contractors

Blowing the Whistle on Fraud in the Banking Industry

• Securities, Commodities, and Banking Fraud

Four Pennsylvania-based Companies and Owners Settle Customs and Shipping Fraud Lawsuit for $3 Million; Plead Guilty to Related Criminal Charges

• 海关及关税欺诈

What is Qui Tam?

• Report Fraud

Last Payer Standing: IT School Took Advantage of GI Bill’s Last Payer Rule, Government Alleges in False Claims Act Case

• Government Contracts Fraud
• Other Government Programs Fraud

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

Using Qui Tam Lawsuits To Expose Mistreatment And Fraud By Prison Contactors

• Private Prison Fraud