News

January 21, 2014 January 21, 2014 — What can health care insiders do to prevent fraudulent claims against Medicare? Plenty, as a matter of fact. The U.S. Justice Department (DOJ) relies on health care industry tipsters to help stop false claims against government healthcare programs. The False Claims Act includes qui tam language enabling whistleblowers to file a lawsuit for the government’s benefit. To...

January 20, 2014 January 20, 2014 — Investors trust their brokers to execute their trades in an ethical manner. When instead, brokerage firms actually steal from the clients who rely on them, they should be reported and stopped. The securities fraud whistleblower program set up by the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) of 2010 provides for rewards to informants who...

January 16, 2014 January 16, 2014 — The U.S. Justice Department(DOJ) depends on whistleblowers to help recover some of the millions of dollars misspent each year due to unscrupulous Medicare scams. The qui tam provisions in the False Claims Act give health care informants a powerful weapon for combating fraud in their industry. Tipsters are empowered to file a claim for the government’s benefit and retain a...

January 15, 2014 January 15, 2014 — Too often, the U.S. government falls prey to false claims from government contractors. But what can insiders do to stop an unscrupulous employer that’s bilking the government? The qui tam provisions of the False Claims Act give tipsters the ability to file suit for the government in federal court. To reward whistleblowers willing to do the right thing, the Act entitles...

January 14, 2014 January 14, 2014 — What can health care insiders do to prevent Medicare from being deluged with false claims from hospitals and other health care providers? The reality is that the U.S. Justice Department (DOJ) counts on information from health care tipsters to fight fraud. The False Claims Act includes qui tam provisions giving informants the power to file a lawsuit for the benefit of the...

January 13, 2014 January 13, 2014 — Established in 2006, the IRS Whistleblower Office assists conscientious whistleblowers in notifying the IRS about tax cheats whose misconduct injures every honest U.S. taxpayer. The Tax Relief and Health Care Act of 2006 authorizes the Office to pay tipsters 15 to 30 percent of the government’s recovery in tax fraud cases. The reward is available in cases involving...

January 9, 2014

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...

January 8, 2014

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...

January 6, 2014

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...