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Texas Doctor Sentenced for Role in Medicare Fraud Scheme

April 1, 2013 — Relying on the federal False Claims Act, the U.S. Department of Justice has recouped in excess of $10 billion in fraudulent health care investigations over the last several years. The anti-fraud statute’s qui tam provisions authorize tipsters to file a lawsuit on behalf of the American government and then share in any recovery. If the government decides to participate in...

BHP Billiton Denies FCPA Violations in Connection With Beijing Olympics Sponsorship

March 28, 2013 — Multi-national companies should now be acquainted with the U.S. Foreign Corrupt Practices Act (FCPA), an anti-bribery law making it illegal to shower foreign officials with gifts or cash in an attempt to gain a business advantage. When companies do engage in conduct that violates the FCPA, insider informants who notify U.S. federal authorities may be entitled to financial...

Corning Incorporated to Pay U.S. $5.65 Million to Resolve False Claims Allegations

March 28, 2013 — The federal False Claims Act gives the government an effective weapon to combat fraudulent schemes against the American taxpayers. The anti-fraud statute’s qui tam language enables a conscientious informant to file a lawsuit on the government’s behalf and to participate in any recovery. When the government chooses to intervene in the lawsuit, the whistleblower takes a...

Tennessee Nursing Home Settles False Claims Act Lawsuit for $2.7 Million

March 28, 2013 — Over the last four years, the U.S. Justice Department has relied upon the federal False Claims Act to recoup over $10 billion in fraudulent Medicare and Medicaid cases. The anti-fraud statute gives the Justice Department an effective weapon for attacking fraud against the American government. The False Claims Act’s qui tam language allows a whistleblower to file a lawsuit...

DOJ Wins Tax Shelter Case Against Dow Concerning $1 Billion in Bogus Deductions

March 27, 2013 — Tax fraud hurts honest citizens across America. The IRS Whistleblower Office was established in 2006 to encourage conscientious whistleblowers to notify the IRS about businesses and private individuals who cheat on their taxes. Under the Tax Relief and Health Care Act of 2006, the IRS Whistleblower Office is authorized to pay government collaborators 15 to 30 percent of the...

DOJ and SEC Investigating Microsoft FCPA Allegations

March 26, 2013 — Under the Foreign Corrupt Practices Act (FCPA), paying kickbacks to foreign officials to secure a business advantage is illegal. Some companies continue to ignore the statute, claiming that paying bribes is simply the “cost of doing business” in foreign countries. They may try to pressure employees in foreign offices to keep quiet about the illegal practice, or to...

CIA Contractors Resolve False Claims Act Lawsuit for $3 Million

March 25, 2013 — Government contractors who pay kickbacks in order to receive contracts from the United States government are in violation of the federal False Claims Act. Kickback schemes may be discovered by employees on either side of the transaction — those who work for the unscrupulous government contractor paying the kickbacks or those who work for the government and observe the...

Government Contractor at Hanford Nuclear Site Settles False Claims Act Allegations

March 22, 2013 — When government contractors overbill the United States government, they violate the federal False Claims Act. The anti-fraud statute’s qui tam provisions reward whistleblowers with the courage to take action to stop the fraud. The federal False Claims Act enables a tipster to file a claim on the government’s behalf and then share a portion the resulting recovery....

Jury Convicts Houston Ambulance Service Operator of Medicare Fraud

March 21, 2013 — In the last four years, the U.S. Department of Justice has used the False Claims Act to recover more than $10.2 billion in fraudulent health care cases. The federal anti-fraud statute offers the government an effective tool for fighting fraud against the American taxpayers. The False Claims Act’s qui tam provisions enable a whistleblower to file suit on the American...

Par Pharmaceuticals Settles False Claims Act Suits Alleging Off-Label Marketing

March 20, 2013 — Par Pharmaceutical Companies Inc. has pleaded guilty and consented to pay $45 million to settle criminal and civil charges involving the New Jersey drug maker’s promotion of Megace ES for uses that the Food and Drug Administration (FDA) has not approved and that are not covered by Medicare, Medicaid or any other federal healthcare program. According to the Justice...

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