Most Popular Qui Tam Blawgs Expanded View List View

Blogs 1 - 30 of 30

Baum Headlund Law Blog

Baum Headlund Law Blog

Covers personal injury. By Baum, Hedlund, Aristei & Goldman.

https://www.baumhedlundlaw.com/blog/
Rank this Week: 1512

False Claims Act & Qui Tam Law

False Claims Act & Qui Tam Law

Covers the False Claims Act, Qui Tams, whistleblowers, and other related collateral proceedings, with special emphasis on health care fraud. By A. Brian Albritton.

http://www.falseclaimsactlawblog.com/
Rank this Week: 3087

False Claims Act/Qui Tam

False Claims Act/Qui Tam

Features current developments in whistleblower lawsuits brought under the False Claims Act. By Phillips & Cohen LLP.

http://quitam.blogspot.com/
Rank this Week: 1074

False Claims Counsel

False Claims Counsel

Covers False Claims Act and related statutes. By Ben Vernia.

http://www.falseclaimscounsel.com/wordpress
Rank this Week: 166

Financial Services Employment Law

Financial Services Employment Law

Provides news, updates and insights for financial services employers. By Epstein Becker Green.

http://www.financialservicesemploymentlaw.com/
  • Mar 23

    Equal Pay: The Evolving Landscape

    Equal Pay: The Evolving Landscape
    Equal pay for equal work has been required for many years, but, as of late, this rather static requirement has become the focal point of regulators, state and local governments, and activists. In order to achieve equality in compensation, the…
  • Mar 17

    Recent Executive Orders Have Immediate Immigration Impacts, but Overnight Overhaul of U.S. Immigration System Is Unlikely

    Recent Executive Orders Have Immediate Immigration Impacts, but Overnight Overhaul of U.S. Immigration System Is Unlikely
    It is no secret that the new administration under President Trump brings with it a fundamental shift in executive attitude with respect to both legal and illegal immigration. The transitional period leading up to January’s inauguration…
  • Mar 9

    Looking Ahead: Executive Compensation for Financial Services in a Trump Administration

    Looking Ahead: Executive Compensation for Financial Services in a Trump Administration
    A month into the Trump presidency, there have been a number of important statements from the executive branch on the regulation of executive compensation impacting the financial services industry. On February 3, 2017, President Trump issued a…
Rank this Week: 1069

GovtFraudLawyer

GovtFraudLawyer

Addresses issues related to the False Claims Act, with a focus on health care fraud. By Dan Hargrove.

http://www.govtfraudlawyer.blogspot.com/
Rank this Week: 3358

Healthcare Fraud Lawyer Blog

Healthcare Fraud Lawyer Blog

Covers health care law and qui tam. By The Brod Law Firm.

https://www.healthcare-fraud-lawyer.com/
  • Mar 24

    DOJ Investigating How Much Large Health Insurers Charge Medicaid

    DOJ Investigating How Much Large Health Insurers Charge Medicaid
    Based on documents from a qui tam lawsuit filed against numerous health insurance companies, it is clear that the U.S. Department of Justice is looking into allegations that major health insurers in the U.S. are overcharging Medicare. These…
  • Mar 17

    Federal Whistleblower Laws May Preempt Attorney-Client Privilege

    Federal Whistleblower Laws May Preempt Attorney-Client Privilege
    There was an unexpected outcome in the unique case of Wadler v. Bio-Rad Laboratories, Inc., et al., when a federal judge in the Northern District of California ruled the Sarbanes-Oxley and Dodd-Frank Acts’ whistleblower protections…
  • Mar 10

    Whistleblowers Can Gather Confidential Company Document

    Whistleblowers Can Gather Confidential Company Document
    The U.S. District Court of the Southern District of California granted whistleblowers a significant victory this year. In the case of Erhart v. BofI Holdings, Inc., the district court found an employee’s confidentiality agreement with…
Rank this Week: 265

McEldrew Young Blog

McEldrew Young Blog

Covers whistleblower law and wage theft for employees.

http://www.mceldrewyoung.com/blog/
Rank this Week: 1888

National Whistleblower

National Whistleblower

Provides commentary on current issues and developments in the field of whistleblower law and False Claims Act litigation. By the Rabon Law Firm, PLLC.

http://www.nationalwhistleblower.com/
  • Dec 2

    Office Depot Agrees to Pay $43 Million to Resolve Allegations Under the California False Claims Act

    Office Depot Agrees to Pay $43 Million to Resolve Allegations Under the California False Claims Act
    Office Depot will reportedly pay $43 million to resolve allegations that the company violated the California False Claims Act by “systematically” violating the terms of its contracts with various California governmental…
  • Oct 20

    Ten Largest False Claims Act Settlements By Pharmaceutical Companie

    Ten Largest False Claims Act Settlements By Pharmaceutical Companie
    Pharmaceutical companies have been a part of some of the largest settlements in the history of the FCA.  Below is a list of the ten largest FCA settlements by members of the pharmaceutucal industry: 1. GlaxoSmithKline – $2 billion…
  • Aug 6

    Hospital System Pays Over $98 Million to Resolve FCA Allegation

    Hospital System Pays Over $98 Million to Resolve FCA Allegation
    The Department of Justice announced that Community Health Systems (CHS) agreed to pay $98.15 million to settle allegations that the company violated the False Claims Act by billing Medicare, Medicaid, and TRICARE for medically unnecessary…
Rank this Week: 1902

New Jersey Whistleblower Lawyer…

New Jersey Whistleblower Lawyer Blog

Covers fraud and False Claims Act cases. By Michael D. Fitzgerald.

http://www.newjerseywhistleblowerlawyerblog.com/
  • Jul 21

    “DRESS FRAUD APPEARS TO BE INDUSTRY STANDARD”

    “DRESS FRAUD APPEARS TO BE INDUSTRY STANDARD”
    It is difficult to imagine looking for a woman’s dress and NOT shopping at JC Penney’s, Belk’s, Sears, Nordstrom’s, Lord and Taylor or online at “overstock.com”. Yet, to avoid purchasing clothes that were…
  • Jul 21

    “DRESS FRAUD APPEARS TO BE INDUSTRY STANDARD”

    “DRESS FRAUD APPEARS TO BE INDUSTRY STANDARD”
    It is difficult to imagine looking for a woman’s dress and NOT shopping at JC Penney’s, Belk’s, Sears, Nordstrom’s, Lord and Taylor or online at “overstock.com”. Yet, to avoid purchasing clothes that were…
  • Jul 21

    “DRESS FRAUD APPEARS TO BE INDUSTRY STANDARD”

    “DRESS FRAUD APPEARS TO BE INDUSTRY STANDARD”
    It is difficult to imagine looking for a woman’s dress and NOT shopping at JC Penney’s, Belk’s, Sears, Nordstrom’s, Lord and Taylor or online at “overstock.com”. Yet, to avoid purchasing clothes that were…
Rank this Week: 3172

New York Injury Attorneys Blog

New York Injury Attorneys Blog

Covers injury law, medical malpractice, products liability and qui tam. By Caesar and Napoli, P.C.

http://blog.caesarnapoli.com/
  • Mar 12

    6 Steps Every Non-Union Worker Should Take if Injured on the Job

    6 Steps Every Non-Union Worker Should Take if Injured on the Job
    Construction work is one of the most dangerous professions in New York City. As we detailed in our last blog, in New York City alone, 31 construction workers were killed on the job in the last two years. 29 of those deaths occurred on…
  • Mar 12

    6 Steps Every Non-Union Worker Should Take if Injured on the Job

    6 Steps Every Non-Union Worker Should Take if Injured on the Job
    Construction work is one of the most dangerous professions in New York City. As we detailed in our last blog, in New York City alone, 31 construction workers were killed on the job in the last two years. 29 of those deaths occurred on…
  • Feb 10

    Most NYC Construction Deaths Preventable, Report Find

    Most NYC Construction Deaths Preventable, Report Find
    2015 and 2016 were two of the most devastating years in history for the New York City construction industry. 31 men and women died on the job, meaning that on average, one worker did not come home from a construction site about every three…
Rank this Week: 2917

Nursing Law Blog

Nursing Law Blog

Covers health law and nursing law. By George F. Indest III, P.A.

https://nursinglawblog.wordpress.com
Rank this Week: 537

Qui Tam 101

Qui Tam 101

Covers qui tam lawsuits. By Nolan Law Firm.

http://false-claims-act.net
  • Mar 16

    Department of Justice Increases Civil Penalties for False Claim Act Violation

    Department of Justice Increases Civil Penalties for False Claim Act Violation
    Recently, the Department of Justice announced that it was increasing the civil monetary penalties for penalties assessed after February 3, 2017 for violations occurring after November 2, 2015. Pursuant to the 2015 budget bill which requires…
  • Mar 7

    Comprehensive Health Services Inc. Settles Double-Billing and Mischarging Medical Service

    Comprehensive Health Services Inc. Settles Double-Billing and Mischarging Medical Service
    Comprehensive Health Services, Inc., a Florida-based company, recently agreed to pay the United States nearly $4 million to settle allegations under the False Claims Act that it submitted false claims to the United States by…
  • Feb 24

    2017 Is the Year to Speak Up Against Healthcare Fraud

    2017 Is the Year to Speak Up Against Healthcare Fraud
    The year is still new.  The decision to become a whistleblower is not easy nor do False Claims cases resolve themselves quickly. However,  a whistleblower has the power and ability to bring sizeable and specific evidence of fraud to…
Rank this Week: 917

Quitam Help

Quitam Help

Cover qui tam law and the process of bringing a case. By Getnick & Getnick.

http://www.quitamhelp.com/
  • Oct 30

    SEC Pays Sixth Whistleblower under Dodd-Frank Program

    SEC Pays Sixth Whistleblower under Dodd-Frank Program
    The SEC announced that it will pay a whistleblower over $150,000 as a reward for bringing information to the Commission that resulted in a successful enforcement action.  Although the dollar amount may pale in comparison to the $14…
  • Oct 23

    Omnicare to Pay $120 Million

    Omnicare to Pay $120 Million
    Just days before trial was set to begin in the Northern District of Ohio, Omnicare has agreed to pay $120 million to settle allegations that the pharmacy offered kickbacks to nursing homes.  According to the allegations, Omnicare…
  • Oct 22

    Return on False Claims Act is Over 20-to-1

    Return on False Claims Act is Over 20-to-1
    Those who read this blog have long been aware of the effectiveness of the False Claims Act in returning money to the public fisc.  Previous reports had stated that the government recovered $15 for every dollar it spent on FCA…
Rank this Week: 411

SEC Whistleblower Blog

SEC Whistleblower Blog

Covers corporate whistleblower programs and whistleblower protection issues.

http://www.secwhistleblowerprogram.org/SEC-Whistleblower-Blog/
  • Jan 10

    Whistleblower Protection under the SEC Whistleblower Program

    Whistleblower Protection under the SEC Whistleblower Program
    In our web site, we established the types of anti-retaliatory protections offered employees under the SEC Whistleblower Program.
  • Dec 10

    SEC Whistleblowers can Help Uncover "Soft Dollar" Practice

    SEC Whistleblowers can Help Uncover "Soft Dollar" Practice
    Hedge fund operators (politely called “Investment Managers” on Wall Street) can make the plaintiffs’ bar look like expensively dressed social workers. The hedge fund industry is estimated to be a $2.5 trillion industry.
  • Dec 6

    Five travel expense related FCPA violation

    Five travel expense related FCPA violation
    Here’s a tip for potential Foreign Corrupt Practices Act whistleblowers: travel expenses clearly fall within FCPA guidelines.
Rank this Week: 3346

Securities Litigation and…

Securities Litigation and Regulatory Enforcement Blog

Covers SEC investigations, insider trading, derivative actions, white collar defense, and whistleblowers. By Orrick, Herrington & Sutcliffe LLP.

http://blogs.orrick.com/securities-litigation/
  • Mar 21

    Hold the Phone: SEC Takes One Last Stand Before the Tenth Circuit regarding the Constitutionality of the SEC’s Administrative Law Judge

    Hold the Phone: SEC Takes One Last Stand Before the Tenth Circuit regarding the Constitutionality of the SEC’s Administrative Law Judge
    Last week, the United States Securities and Exchange Commission filed a petition for rehearing en banc with the Tenth Circuit Court of Appeals, imploring the court to reconsider a divided panel’s ruling on the unconstitutionality of its…
  • Mar 17

    Understanding the New DOJ Guidance: Part 1 – Tone at the Top

    Understanding the New DOJ Guidance: Part 1 – Tone at the Top
    In February, the Department of Justice’s Fraud Section offered a new perspective on what the government expects in a compliance program in the form of a series of questions that companies should be prepared to answer about their…
  • Mar 14

    Circuit Split on Whistleblower Protections Widen

    Circuit Split on Whistleblower Protections Widen
    On March 8, 2017, a divided panel of the Ninth Circuit issued an opinion in Somers v. Digital Realty Trust Inc. that further widened a circuit split on the issue of whether the anti-retaliation provisions in the Dodd-Frank Wall Street Reform…
Rank this Week: 532

Subject to Inquiry

Subject to Inquiry

Looks at white collar, congressional, SEC, energy enforcement and other government inquiries. By McGuireWoods.

http://www.subjecttoinquiry.com/
  • Mar 27

    CFPB Fails to State Case Against Payment Processor

    CFPB Fails to State Case Against Payment Processor
    The United States District Court for the District of North Dakota recently dismissed the Consumer Financial Protection Bureau’s (CFPB) complaint against a payment processor, Intercept, in a case McGuireWoods has been monitoring. …
  • Mar 20

    President’s Proposed Budget Increases Healthcare Fraud Enforcement Funding

    President’s Proposed Budget Increases Healthcare Fraud Enforcement Funding
    Much of the discussion surrounding President Trump’s 2018 budget blueprint has focused on cuts, but one proposed budget increase shows the new administration is likely to continue focusing on healthcare fraud enforcement.  Among…
  • Mar 13

    SEC Opens Cease-and-Desist Order Proceeding against Broker-Dealer and Chief Compliance / AML Officer

    SEC Opens Cease-and-Desist Order Proceeding against Broker-Dealer and Chief Compliance / AML Officer
    As we have highlighted in prior posts, regulators of financial institutions, including FinCEN, FINRA and SEC, have increasingly brought actions to bring organizations – and individuals – into compliance with AML / BSA…
Rank this Week: 1011

The Qui Tam Team Blog

The Qui Tam Team Blog

Covers qui tam fraud.

http://www.quitamteam.com/category/blog/
  • Dec 6

    Straight to the SEC: Trouble for the Future?

    Straight to the SEC: Trouble for the Future?
    by Edward Kang and Michael Chiumento, Clerk In a startling settlement that has businesses nationwide scratching their heads and trembling in fear, the SEC’s recent $14 million award to a whistleblowing employee has been found to have…
  • Dec 6

    Educating the Potential Whistleblower

    Educating the Potential Whistleblower
    by Edward Kang and Michael Chiumento, Clerk This past September marked the third year of the Government Accountability Project’s “American Whistleblower Tour: Essential Voices for Accountability,” a traveling tour aimed at…
  • Dec 6

    Sarbanes-Oxley and Dodd-Frank Doing their Job

    Sarbanes-Oxley and Dodd-Frank Doing their Job
    The goals of two pieces of legislation passed within the past decade that included new whistleblower protection standards seem to be accomplishing their goals in sending a message to companies nationwide.  No longer does it seem that…
Rank this Week: 5075

Tycko & Zavareei LLP Blog

Tycko & Zavareei LLP Blog

Covers the False Claims Act, qui tam litigation and whistleblower litigation. By Tycko & Zavareei.

http://www.fraudfighters.net/news/
Rank this Week: 321

Whistleblower Attorneys Blog

Whistleblower Attorneys Blog

Covers qui tam and government law. By Greene LLP.

http://www.whistleblowerattorneys-blog.com/
  • Feb 15

    TeamHealth Settles False Claims Act Case for $60 Million

    TeamHealth Settles False Claims Act Case for $60 Million
    A U.S. hospital chain, TeamHealth, agreed to settle allegations that a recently acquired subsidiary, IPC, violated the False Claims Act by “up-coding” Medicare and Medicaid for services that were not performed, or were…
  • Feb 15

    TeamHealth Settles False Claims Act Case for $60 Million

    TeamHealth Settles False Claims Act Case for $60 Million
    A U.S. hospital chain, TeamHealth, agreed to settle allegations that a recently acquired subsidiary, IPC, violated the False Claims Act by “up-coding” Medicare and Medicaid for services that were not performed, or were…
  • Feb 8

    Midwest Provider to Pay $18 Million to Settle False Claims Act Suit

    Midwest Provider to Pay $18 Million to Settle False Claims Act Suit
    A midwest healthcare provider agreed to resolve False Claims Act allegations brought by two whistleblowers for $18 million dollars. The plaintiffs in the qui tam case were former employees of the company. Evercare, now known as Optum…
Rank this Week: 2231

Whistleblower Claims News

Whistleblower Claims News

By Baum, Hedlund, Aristei & Goldman, PC.

http://whistleblower-claims.com/blog/
  • Apr 22

    Why the Universal Health Services Whistleblower Case is Such a Big Deal

    Why the Universal Health Services Whistleblower Case is Such a Big Deal
    This week, the U.S. Supreme Court heard oral arguments in the Universal Health Services whistleblower case, which has generated a fair amount of media attention. The implications of Universal Health Services vs. U.S. ex rel. Escobar cannot be…
  • Mar 31

    SEC: Vanguard Whistleblower Deserves Protection

    SEC: Vanguard Whistleblower Deserves Protection
    The Securities and Exchange Commission (SEC) has filed a brief in support of Vanguard whistleblower David Danon, who claims he was wrongfully fired after opposing the financial firm’s tax practices. The SEC filed its “friend of…
  • Mar 17

    Pfizer Whistleblower Has History of Exposing Big Pharma

    Pfizer Whistleblower Has History of Exposing Big Pharma
    After a lengthy government investigation, drug manufacturer Pfizer agreed to pay $784 million last month to settle claims that its Wyeth unit overcharged Medicaid for the heartburn drug Protonix. The settlement agreement resolved claims filed…
Rank this Week: 1907

Whistleblower Law Blog

Whistleblower Law Blog

By Katz, Marshall & Banks, LLP. Explores current issues and the latest developments in whistleblower law.

http://www.kmblegal.com/blogs
  • Mar 3

    Whistleblowing Attorney Can Use Privileged Information as Evidence in Retaliation Case, Court Rule

    Whistleblowing Attorney Can Use Privileged Information as Evidence in Retaliation Case, Court Rule
    When an in-house attorney’s duty of confidentiality to a company seems to conflict with whistleblower protections, which rules prevail? In a December 2016 decision in Wadler v. Bio–Rad Laboratories, Inc., a California federal…
  • Feb 28

    IRS Whistleblower Office Has Record Year, According to Annual Report

    IRS Whistleblower Office Has Record Year, According to Annual Report
    In 2016, the Internal Revenue Service (“IRS”) whistleblower reward program marked its 10th anniversary. The program has helped ensure that businesses and wealthy individuals pay their fair share of taxes by rewarding people who…
  • Feb 8

    Study Supports Claim that Whistleblowing Improves Business Practice

    Study Supports Claim that Whistleblowing Improves Business Practice
    Many people have strong opinions about employees who speak out about wrongdoing or illegal activity in the workplace. To some, whistleblowers are heroes whose courage against corporate misconduct is a public service that benefits all of us.…
Rank this Week: 1795

Whistleblower Lawyer Blog

Whistleblower Lawyer Blog

Covers qui tam litigation, compliance measures and contractor fraud. By Finch McCranie, LLP.

http://www.whistleblowerlawyerblog.com/
Rank this Week: 1307

Whistleblower Lawyer News

Whistleblower Lawyer News

Covers whistleblower and government law. By JeffreyNewmanLaw.

http://www.whistleblowerlawyernews.com/
Rank this Week: 178

Whistleblower Legal Update Blog

Whistleblower Legal Update Blog

A forum for thoughts, analysis, and ideas on the pressing issues facing whistleblowers today. By Stone & Magnanini, L.L.P.

http://www.whistleblowerlegalupdate.com/
  • Mar 4

    How Specific Must a Whistleblower Be in Pleading an FCA Claim?

    How Specific Must a Whistleblower Be in Pleading an FCA Claim?
    The Federal Rules of Civil Procedure (FRCP) require any party claiming fraud to provide specific allegations in their complaint. This includes lawsuits brought under the False Claims Act (FCA), which by definition include allegations of…
  • Mar 4

    How Specific Must a Whistleblower Be in Pleading an FCA Claim?

    How Specific Must a Whistleblower Be in Pleading an FCA Claim?
    The Federal Rules of Civil Procedure (FRCP) require any party claiming fraud to provide specific allegations in their complaint. This includes lawsuits brought under the False Claims Act (FCA), which by definition include allegations of…
  • Mar 4

    How Specific Must a Whistleblower Be in Pleading an FCA Claim?

    How Specific Must a Whistleblower Be in Pleading an FCA Claim?
    The Federal Rules of Civil Procedure (FRCP) require any party claiming fraud to provide specific allegations in their complaint. This includes lawsuits brought under the False Claims Act (FCA), which by definition include allegations of…
Rank this Week: 2793

Whistleblower Protection Law Blog

Whistleblower Protection Law Blog

Provides news and commentary on developments in whistleblower protection law. By Jason Zuckerman.

http://whistleblower-protection-law.com/
  • Apr 19

    Sarbanes-Oxley Whistleblower Prevails in ARB Appeal

    Sarbanes-Oxley Whistleblower Prevails in ARB Appeal
    The Department of Labor Administrative Review Board’s decision in Dietz v. Cypress Semiconductor Corp. establishes important precedent on the broad scope of protected whistleblowing under the whistleblower provision of the…
  • Apr 4

    NHTSA Issues Regulation Barring Gag Provisions in Settlement Agreement

    NHTSA Issues Regulation Barring Gag Provisions in Settlement Agreement
    The National Highway Traffic Safety Administration has issued an Enforcement Guidance Bulletin barring gag provisions in protective orders and settlement agreements that would prohibit information obtained in private litigation from being…
  • Apr 4

    Decision Denying Motion for Summary Judgment Broadly Construes Sarbanes-Oxley Protected Whistleblowing

    Decision Denying Motion for Summary Judgment Broadly Construes Sarbanes-Oxley Protected Whistleblowing
    Richard Trusz, the former head of valuation at a subsidiary of UBS, has defeated a motion for summary judgment in Trusz v. UBS Realty and UBS.  The decision underscores the broad scope of protected whistleblowing... The post Decision…
Rank this Week: 2318

Whistleblower Qui Tam Law Blog

Whistleblower Qui Tam Law Blog

Covers cGMP violations, anti-kickback laws and public disclosure. By Stein, Mitchell, Muse & Cipollone LLP

http://www.whistleblowerquitamlaw.com/
  • Aug 14

    Investigations Question the Medical Necessity of Some Cardiac Procedures Performed at HCA Hospital

    Investigations Question the Medical Necessity of Some Cardiac Procedures Performed at HCA Hospital
    Recently, the New York Times reported that HCA, the largest for-profit hospital chain in the United States with 163 facilities, knew as far back as 2002 and as recently as late 2010 that some of its cardiologists at multiple hospitals in…
  • Jul 18

    Department of Justice Officials Comment on the GSK Settlement

    Department of Justice Officials Comment on the GSK Settlement
    On July 2, 2012, a number of top officials from various government agencies gathered to announce the largest False Claims Act case in history. Deputy Attorney General James M.
  • Jul 17

    DaVita Settles Lawsuit Over Epogen Use

    DaVita Settles Lawsuit Over Epogen Use
    Recently, DaVita, Inc., a healthcare company that provides dialysis services to patients with chronic kidney failure and end stage renal disease, agreed to pay $55 million to resolve a decade long lawsuit filed by a whistleblower under the…
Rank this Week: 3064

Whistleblower Qui Tam Lawyer Blog

Whistleblower Qui Tam Lawyer Blog

Provides updates and commentary on whistleblower cases. By McCabe Rabin, P.A.

http://www.whistleblowerquitamlawyerblog.com/
  • Feb 10

    What Should You Not Do as a Whistleblower?  Tell the Defendant

    What Should You Not Do as a Whistleblower?  Tell the Defendant
    Qui Tam Whistleblower One thing we cannot stress enough as attorneys for relators in False Claims Act cases is to respect the seal.  As you may know from reading this blog, the False Claims Act requires that any case filed by a qui tam…
  • Feb 10

    What Should You Not Do as a Whistleblower?  Tell the Defendant

    What Should You Not Do as a Whistleblower?  Tell the Defendant
     One thing we cannot stress enough as attorneys for relators in False Claims Act cases is to respect the seal.  As you may know from reading this blog, the False Claims Act requires that any case filed by a qui tam whistleblower has…
  • Jan 27

    How do I blow the whistle on tax fraud?

    How do I blow the whistle on tax fraud?
    Tax Fraud Whistleblower Every year, people and companies in the United States cheat on their taxes.  The IRS has a special term for the amount of taxes that go unpaid each year.  It’s called the “Tax Gap,” which…
Rank this Week: 1969

White Collar Wire

White Collar Wire

Covers news, cases, judicial opinions, practical tips and scholarly work regarding white-collar criminal and civil enforcement, grand jury investigations and regulatory compliance. By Jackson R. Sharman, III.

http://jacksharman.com/
  • Nov 27

    Christmas Movies and Serial Killer

    Christmas Movies and Serial Killer
    Today is the first Sunday in the season of Advent, a time in which Christians traditionally prepare themselves by reflection and prayer for the Incarnation, the birth of Jesus, God made flesh.  Ultimately, of course, Jesus was sacrificed…
  • Apr 22

    Handwriting On The Wall (And In The FBI’s Notes)

    Handwriting On The Wall (And In The FBI’s Notes)
    As the father of a college-bound high school senior and an eventually college-bound high school sophomore, I pass along to them helpful articles.  Whether, in the ancient words of Archbishop Cramner in the Anglican liturgy, they actually…
  • Mar 17

    “Fantastic Lies” and Corporate Criminal Prosecution

    “Fantastic Lies” and Corporate Criminal Prosecution
    When the past is dug up in documentaries (or docudramas), events are often sensationalized.  This practice is of long pedigree: Shakespeare was not above amping up an old story when it suited his needs.  Unfortunately, few…
Rank this Week: 2359

Whitney on Health Care Fraud

Whitney on Health Care Fraud

Features analysis of recent legislation and case law impacting the successful pursuit of False Claims Act qui tam actions involving Medicare and Medicaid fraud. By Daniel W. Whitney.

http://whitneyonhealthcarefraud.blogspot.com/
  • Jul 6

    Pleading Medicare Fraud

    Pleading Medicare Fraud
    Depending on where suit is filed may determine whether the complaint is subject to dismissal for failure to comply with Fed. R. Civ. P. 9(b). Circuit courts are divided in their interpretation of the specificity requirement of Rule 9(b). See…
  • May 6

    Relief From Retaliation Against False Claims Act Whistleblower

    Relief From Retaliation Against False Claims Act Whistleblower
    People may witness Medicare or Medicaid fraud but choose to look the other way. That may be entirely understandable, but is that the most we should expect from our fellow citizens? If health care fraud becomes ever more rampant, should any…
  • Apr 19

    The Diminished Public Disclosure Defense

    The Diminished Public Disclosure Defense
    Courts have dismissed countless False Claims Act (“FCA”), 31 U.S.C. § 3729-33, lawsuits based on the “public disclosure bar.” This defense jurisdictionally barred claims that had been “publicly disclosed” under certain…
Rank this Week: 4688