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‘Qui Tam Whistleblower’ Category

LA Doc and Patient Recruiter Plead Guilty in $10.1 Million Medicare Fraud Scheme

July 12, 2013 — Health care fraud hurts all of us. It robs taxpayer funds and takes advantage of our most vulnerable community members. The Justice Department relies on tipsters and informants to help them fight fraud against the government. The qui tam provisions of the False Claims Act authorize whistleblowers to file suit on behalf of the federal government and receive a portion of any...

Utah Man Charged With Tax Fraud

July 11, 2013 — Tax fraud is a direct drain on the federal coffers. To help fight tax fraud, the IRS Whistleblower Office, created by the Tax Relief and Health Care Act of 2006, provides a means for federal authorities to respond to tips from whistleblowers about tax fraud. Informants who collaborate with the IRS and provide unique information could find themselves eligible for a monetary...

Four Florida Residents Convicted for Part in $70 Million Medicare Fraud Scheme

July 10, 2013 — Heath care fraud is a massive drain on programs like Medicare and Medicaid. The Justice Department relies on the information it receives from whistleblowers to recover millions every year that would otherwise be lost to Medicare and Medicaid fraud. The qui tam provisions of the False Claims Act permit health care workers who discover overbilling, misreporting, and/or...

Defense Contractor Settles Charges Related to Fighter Jet EFT Contracts

July 9, 2013 — Government contractors who file false claims with the federal government—for example, by not complying with the quality control provisions of their contracts—violate the False Claims Act. The False Claims Act allows tipsters and informants to collaborate with the government to fight fraud. The qui tam provisions of the statute permit financial rewards to...

Urologist Faces Federal Health Care Fraud Allegations

July 8, 2013 — Uncovering health care fraud is critical, and the U.S. Justice Department depends on information provided by tipsters to uncover misconduct. When the fraud is against the U.S. government, the qui tam provisions of the federal False Claims Act permit whistleblowers to file suit against the wrongdoer on behalf of the federal government. A whistleblower who uncovers overbilling...

DME-Company Owner Sentenced to 97 Months in Prison for Part in $6.7 Million Medicare Fraud Scheme

July 5, 2013 — Heath care fraud is costly, and the U.S. Justice Department relies on information provided by whistleblowers to recover millions of dollars each year that would otherwise be lost to Medicaid and Medicare fraud. The qui tam provisions of the federal False Claims Act allow health care workers who uncover overbilling and misreporting to government agencies to file a lawsuit on...

Science Applications Int’l Corp. Has Paid $11.75 Million to Settle False Claims Charges

July 3, 2013 — Government contractors that file false claims with the government, for example by inflating charges, violate the federal False Claims Act. The False Claims Act is the mechanism that allows the government to work with tipsters and informants to fight fraud against the government. The qui tam provisions of the statute provide for financial rewards to whistleblowers who come...

Former Security Contractor Execs Sentenced for $31 Million Financial Fraud

July 2, 2013 — When government contractors file false claims with the government, they are robbing taxpayers. The federal False Claims Act allows the government to work with informants and tipsters to fight fraud against the U.S. government. Under the qui tam provisions of the statute, whistleblowers can file a lawsuit on behalf of the government against those committing fraud and share...

Alabama Man Indicted for Tax Refund Fraud

Christopher Davis of Montgomery County Faces Federal Indictment for Stolen Identity Refund Fraud Scheme

July 1, 2013 — Because tax fraud is so costly, the IRS Whistleblower Office was created by the Tax Relief and Health Care Act of 2006, providing a mechanism for responding to tips from whistleblowers about financial crimes involving tax  violations....

Billing Medicaid for Kickbacks is a Violation

Billing Medicaid for Services Provided as Part of a Kickback Scheme Violates the False Claims Act

June 28, 2013 — Since the Anti-Kickback Statute was amended in 2010, violations of this rule automatically breach the federal False Claims Act. The qui tam language of the Act allows health care employees who discover illegal kickback scams to file suit against...

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