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1月 30, 2024
Article
As Three Recent Settlements Demonstrate, Whistleblowers Are the Key to Enforcement of Section 301 Tariffs
海关及关税欺诈
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
5月 11, 2023
Article
“All Hands on Deck: The Role of Government Employees as Qui Tam Relators” | Partner Renée Brooker and Public Interest Fellow Jaclyn S. Tayabji’s Article in the University of Cincinnati Law Review
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
2月 7, 2023
Article
Take Your Vitamins: $22.8 Million Settlement Shows Increasing Importance Of Customs Fraud Qui Tam Lawsuits Brought By Whistleblowers
海关及关税欺诈
1月 13, 2023
Article
Whistleblower Earns 40% of Settlement for Reporting Eyeglass Lens Manufacturer’s Violations of the California Insurance Frauds Prevention Act
Healthcare Fraud
Other Government Programs Fraud
Stark Law and Anti-Kickback Statute
9月 2, 2021
Article
Cybersecurity Whistleblowers Protect the House
Cyber Security Fraud
Securities, Commodities, and Banking Fraud
8月 26, 2021
Article
Re-“Brand”-ing Guidance Documents for False Claims Act Enforcement
Government Contracts Fraud
Healthcare Fraud
6月 4, 2021
Article
Tariffs Only Work If Importers Actually Pay; Whistleblower Can Help Clamp Down On Customs Fraud, And Earn Substantial Rewards For Doing So
海关及关税欺诈
5月 27, 2021
Article
Cleaning Up Crypto: How Whistleblowers Can Help Stop Cryptocurrency Scams, Money Laundering, and Tax Evasion, and Make Money Doing It
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
3月 15, 2021
Article
Congress Establishes New Rewards Maximum for Whistleblowers Who Report Bank Secrecy Act Violations
Securities, Commodities, and Banking Fraud
3月 5, 2021
Article
New York Secures $105 Million Dollars from Hedge Fund Manager’s Tax Fraud
Tax Fraud
2月 3, 2021
Article
D.C.’s Tax Fraud Qui Tam Statute Has Been Passed. Who’s Next?
Government Contracts 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
1月 19, 2021
Article
$2.2 Billion in Fraudulently-Taken Monies Returned to the Taxpayer in 2020
Government Contracts Fraud
1月 11, 2021
Article
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
12月 31, 2020
Article
Federal Judge in Texas Rules That Lying About Eligibility For 8(a) Business Development Program Violates False Claims Act; Whistleblower’s Qui Tam Case Can Move Forward
Government Contracts Fraud
12月 15, 2020
Article
Mortgage Company Agrees to Pay $24.9 Million to Settle Fraud Allegations Related to Federal Mortgage Insurance
Other Government Programs Fraud
12月 7, 2020
Article
Court of Appeals Issues Important Decision on Application of the False Claims Act to Set-Aside Contracts
Government Contracts Fraud
7月 22, 2020
Article
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
1月 22, 2020
Article
Department of Justice Report Shows Whistleblowers Consistently Rewarded through Qui Tam Lawsuits
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
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
4月 1, 2019
Article
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
12月 20, 2016
Article
Federal Contractor Whistleblowers Now Permanently Protected from Retaliation
Government Contracts Fraud
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
6月 17, 2016
Article
Supreme Court Upholds “Implied Certification” Theory of Liability Under the False Claims Act
3月 4, 2016
Article
Leading Medical Device Company, Olympus Corporation of the Americas, Settles Kickback Charges For An Historic $646 Million Dollars
Healthcare Fraud
Stark Law and Anti-Kickback Statute
1月 28, 2016
Article
In State False Claim Act Case Involved A Country Club’s Failure To Escheat Unclaimed Deposits, California Court Rules That Defendant’s SEC Filings Are Not “Public Disclosures”
Securities, Commodities, and Banking Fraud
3月 25, 2015
Article
Maryland’s Proposed False Claims Act Doesn’t Go Far Enough to Fight Fraud
Government Contracts Fraud
11月 26, 2014
Article
Justice Department Obtains Record $5.69 Billion in False Claims Act Recoveries
Government Contracts Fraud
9月 9, 2014
Article
Kickback-Tainted Medicare/Medicaid Claims for Reimbursement Actionable Under FCA, New York Federal Judge Holds
Healthcare Fraud
Stark Law and Anti-Kickback Statute
6月 13, 2014
Article
Contractor Pays $500,000 for Not Buying American
Government Contracts Fraud
4月 23, 2014
Article
Customs Fraud Whistleblower Cases on the Rise
海关及关税欺诈