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‘Qui Tam Whistleblower’ Category

Virginia Man Sentenced for Bilking Investment Firm Customers Out of $35 Million

January 9, 2014 — Investors should be able to trust investment firms to advise them in an ethical and responsible manner. When instead, investment firms knowingly mislead clients and intentionally misappropriate their investments, the fraudsters deserve to be reported to the whistleblower program instituted by the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) of...

20 Michigan Health Care Providers Charged in Takedown by Medicare Fraud Strike Force

January 8, 2014 —Informants who blow the whistle on home health care fraud help the federal government recover millions of dollars each year that might otherwise be lost to unscrupulous Medicare scams. The qui tam language in the federal False Claims Act gives health care insiders a powerful weapon for fighting fraud in their industry. In return for bringing a claim on the government’s...

Government Intervenes in False Claims Act Lawsuits Against Ohio Construction Company

January 6, 2014 —Government contractors defraud the U.S. government in myriad ways. Is there anything inside employees can do to stop an employer’s fraudulent claims against the government? In fact, the qui tam provisions of the False Claims Act provide conscientious insiders with a very effective tool for tackling contractors looking to bilk the system. Tipsters are empowered to file a...

CVS’ Caremark Settles Whistleblower Lawsuit for $4.25 Million

January 3, 2014 — What action can health care employees take to prevent Medicaid from being deluged with false claims by pharmacy benefit management companies? To tackle the problem, the U.S. Justice Department relies on information from health care insiders. The federal False Claims Act includes qui tam provisions that enable insiders to file suit for the benefit of the government. To...

Owner of Phony Florida Home Health Care Companies Sentenced in Medicare Fraud Scam

January 2, 2014 — The U.S. Department of Justice depends on whistleblowers to help the government recoup millions of dollars each year that could be lost to unscrupulous Medicare scams. The qui tam language in the federal False Claims Act gives health care insiders a powerful weapon for tackling fraud in their industry. In return for bringing a claim on the government’s behalf, insiders...

Florida Health Care Clinic Owners Sentenced in Medicare Fraud Scam

December 31, 2013 — Each year, whistleblowers collaborate with the U.S. Justice Department to help the government recover millions of dollars that would otherwise be squandered on phony Medicare claims. The federal False Claims Act’s qui tam provisions give health care insiders the tools they need to help combat fraudulent health care claims. In return for filing a whistleblower claim on...

Former Beef Suppliers to National School Lunch Program Settle False Claims Act Lawsuit

December 30, 2013 — The U.S. government is no stranger to false claims from government contractors. But what can inside employees do to end an employer’s fraudulent claims against the government? When false claims are made, the qui tam provisions of the federal False Claims Act give conscientious tipsters an effective way to tackle the issue head-on by filing suit for the government in...

Man Admits Medicare Fraud Related to Florida Durable Medical Equipment Clinic

December 27, 2013 — What action can health care workers take to prevent Medicare from being bombarded with fraudulent claims filed by durable medical equipment suppliers and other health care providers? To tackle the problem, the U.S. Justice Department counts on information from health care insiders. The False Claims Act includes qui tam language that empowers insiders to file a...

Vantage Oncology Settles Whistleblower Lawsuit for Over $2.08 Million

December 26, 2013 — The U.S. Justice Department depends on tips from whistleblowers to help the government recover millions of dollars annually that might be lost to unscrupulous Medicare scams. The qui tam language in the False Claims Act gives health care employees a powerful weapon for fighting fraud in their industry. In exchange for filing a claim on the government’s behalf, insiders...

Texas Advisory Firms Charged With Failure to Disclose Principal Transactions

December 24, 2013 — In 2010, the U.S. Congress made provision for a financial fraud whistleblower program as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). Tipsters who notify the Securities and Exchange Commission (SEC) about an advisor’s failure to disclose principal transactions, or other securities law violations, may be eligible for handsome...

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