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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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2月 26, 2024
Article
How Does a Government Shutdown Affect My False Claims Act Case?
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
Stark Law and Anti-Kickback Statute
Tax Fraud
9月 12, 2022
Article
Fraud by the Numbers: No Defense for Defense Spending Fraud
Cyber Security Fraud
Government Contracts Fraud
7月 20, 2018
Article
Medicare Whistleblowers to Receive $2 Million in False Claims Act Case Against Skilled Nursing Facility Operators
Healthcare Fraud
10月 6, 2014
Article
The Government’s Entire Civil Anti-Fraud Arsenal on Display in Historic Settlement with Bank of America
Securities, Commodities, and Banking Fraud
10月 26, 2023
Article
An FCA Anniversary!
Other Government Programs Fraud
Report Fraud
2月 15, 2022
Article
New York Tax Fraud Whistleblower Lawyer
9月 4, 2014
Article
Manufacturer of Spinal Devices and Indiana Spinal Surgeon to Pay U.S. Government $2.6 Million for Violating the False Claims Act
Other Government Programs Fraud
5月 18, 2021
Article
The False Claims Act Will Become an Important Weapon against Cybersecurity Breaches and Whistleblowers are Critical
Government Contracts Fraud
Healthcare Fraud
7月 12, 2022
Article
Rocket Fuel for Cyber-Fraud Initiative: Whistleblower Receives 29% of False Claims Act Settlement in Cyber-Fraud Case
Cyber Security Fraud
Government Contracts Fraud
10月 28, 2019
Article
Genetic Testing Company Pays U.S. Government $41.6 Million after False Claims Kickback Allegations
Healthcare Fraud
Other Government Programs Fraud
2月 9, 2023
Article
A Whistleblower’s Guide to the 2023 State of the Union
海关及关税欺诈
Government Contracts Fraud
Healthcare Fraud
5月 31, 2019
Article
The Sale of Unapproved Medical Devices at Center of $3.3M U.S. False Claims Act Settlement
Other Government Programs Fraud
2月 6, 2023
Article
What Kind of Evidence is Needed in a Commodities Fraud Case?
Securities, Commodities, and Banking Fraud
2月 15, 2022
Article
Miami Whistleblower Lawyer
7月 28, 2022
Article
Do You Get a Reward for Reporting Tax Fraud?
Report Fraud
Tax Fraud
6月 30, 2022
Article
Office Hours Question: What is Cyber-Fraud?
Cyber Security Fraud
Government Contracts Fraud
Healthcare Fraud
7月 22, 2021
Article
DOJ’s False Claims Act Enforcement “State of the Union”
Government Contracts Fraud
Healthcare Fraud
4月 25, 2022
Article
Whistleblowers Don’t Always Look Like Edward Snowden
海关及关税欺诈
Government Contracts Fraud
Healthcare Fraud
Report Fraud
Securities, Commodities, and Banking Fraud
Tax Fraud
9月 16, 2021
Article
Virulent Fraud: Abusing COVID-19 Relaxed Telehealth Rules for Medicare Fraud
Healthcare Fraud
Stark Law and Anti-Kickback Statute
10月 6, 2016
Article
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
4月 28, 2022
Article
International Whistleblowers Wanted: False Claims Are False Claims, Whether Across the Pond or Around the Globe
海关及关税欺诈
Cyber Security Fraud
5月 9, 2019
Article
Co-Pay Kickbacks at Center of $122M in Settlement Fees for Alleged Medicare Fraud
Healthcare Fraud
5月 19, 2023
Article
Can A False Claims Act Qui Tam Case, Alleging Customs Fraud, Be Filed And Pursued Anonymously?
海关及关税欺诈
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
11月 29, 2020
Article
FAQs
2月 15, 2022
Article
Nevada Healthcare Fraud Whistleblower Lawyer
12月 2, 2021
Article
Bridge Construction Government Contractor Fraud
Government Contracts Fraud
3月 24, 2021
Article
Blowing The Whistle On Fraud On State Or Local Governments
7月 27, 2017
Article
Pharmaceutical Manufacturer Agrees to Pay $280 Million to Settle Healthcare Whistleblower Lawsuit
Healthcare Fraud
4月 21, 2023
Article
Supreme Court Hears Oral Argument about Scienter in Two False Claims Act Cases
Healthcare Fraud
Medicare Part C/Medicare Advantage Fraud
4月 26, 2018
Article
Lance Armstrong Agrees to Pay $5 Million to Settle False Claims Act Case Brought by Qui Tam Whistleblower
Other Government Programs Fraud
1月 18, 2024
Article
Silver Lake Hospital and Investors to Pay $30.6 Million to Resolve False Claims Allegations
Healthcare Fraud
10月 26, 2022
Article
How Billions of Dollars in Federal Funding Are Lost to Government Contractor Fraud
Government Contracts Fraud
1月 5, 2023
Article
The 2022 Anti-Money Laundering Whistleblower Improvement Act: The Highlights
Securities, Commodities, and Banking Fraud
Tax Fraud
12月 13, 2018
Article
Pharmaceutical Company Agrees to Pay $360 Million to Settle False Claims Act Violations
Healthcare Fraud
1月 14, 2020
Article
Pharmaceutical Company Agrees To $54 Million To Settle False Claims Kickback Allegations
Healthcare Fraud
Stark Law and Anti-Kickback Statute
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