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‘Qui Tam Whistleblower’ Category

Florida Women Gets Prison Time in $63 Million Health Care Fraud Scheme

July 25, 2013 — Heath care fraud costs our country massive amounts every year. The Justice Department relies on insiders to obtain the evidence needed to stop fraud. The False Claims Act’s qui tam provisions authorize health care workers who discover overbilling, misreporting, and/or other fraudulent conduct to file suit on behalf of the government. These whistleblowers are then eligible...

Science Applications Int’l Corp. to Pay $5.75 Million to Resolve False Claims Act Allegations

July 24, 2013 — Fraud in government contracts costs taxpayers money. The federal False Claims Act enables the government to work with tipsters and informants to fight government contractor fraud. Under the qui tam provisions of the False Claims Act, whistleblowers are authorized to file suit on behalf of the government and share in the government’s recovery.

Engineering Firm to Settle...

Alleged Tax Fraud by Indiana Tax Preparer Leads DOJ to Seek Injunction

July 23, 2013 — Tax fraud is a significant drain on federal coffers. The IRS Whistleblower Office, created by the Tax Relief and Health Care Act of 2006, helps the government fight fraud by providing a means for authorities to respond to tipsters and informants with information about tax fraud. Insiders who collaborate with the IRS by providing unique information may be eligible for a...

Medical Device Company TranS1 Will Pay $6 Million to Settle False Claims Act Charges

July 22, 2013 — Whistleblowers play a crucial role in the government’s fight against health care fraud. The False Claims Act’s qui tam provisions authorize insiders to file a lawsuit on behalf of the government and to receive a portion in any recovery. Insiders, like health care company employees, are often in the best position to be informants for the government about health care...

CyTerra Corp. to Pay $1.9 Million to Settle Alleged False Claims Act Violations

July 19, 2013 — Government contractors have obligations to negotiate fairly and honestly with the government. The federal False Claims Act is the tool that enables the government to collaborate with tipsters and informants to attack fraud against the government. The qui tam provisions of the act authorize whistleblowers to file suit on behalf of the government and share in any financial...

SEC Investigates Ericsson for Bribery in Romania

July 18, 2013 — The U.S. Foreign Corrupt Practices Act (FCPA) makes it a crime for international corporations to compete for business abroad by paying bribes to foreign officials. Neither is it permitted to pay an “agent” to make the actual payments. The Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) of 2010 offers whistleblowers inside the business a way to take...

Calif. Woman to Serve Five Years for Part in $8.4 Million Medicare Fraud Scheme

July 18, 2013 — The fight against Medicare fraud is a tough one, and the Justice Department relies on whistleblowers as allies in this fight. The False Claims Act’s qui tam provisions permit insiders to file suit on behalf of the government and to share in any recovery. Insiders, like employees of health care companies, are in a unique position to become informants on unethical health...

U.S. Postal Worker Convicted for Part in Stolen Identity Refund Fraud Scheme

July 16, 2013 — Because tax fraud is so costly, the Tax Relief and Health Care Act of 2006 created the IRS Whistleblower Office to provide a mechanism for responding to whistleblower tips about financial crimes involving tax fraud. Informants who collaborate with the IRS by sharing unique information about tax fraud can find themselves eligible for a monetary reward depending on several...

55 Hospitals Will Pay Over $34 Million to Settle False Claims Act Charges

July 16, 2013 — The health care fraud problem in our country is massive, and the U.S. Justice Department depends on the information it receives from tipsters to uncover and attack false claims. The qui tam provisions of the federal False Claims Act authorize whistleblowers to fight fraud directly by filing a lawsuit against those defrauding the federal government. The suit is filed on...

Sound Inpatient Physicians to Pay $14.5 Million to Settle Medicare Fraud Charges

July 15, 2013 — The Justice Department depends on insiders to fight fraud. The use of informants is the best way to get to the root of fraud that robs the government of millions each year in health care fraud. To encourage tipsters to step forward, the qui tam provisions of the False Claims Act authorize health care workers and other whistleblowers to file suit on behalf of the...

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