Most Popular Qui Tam Blawgs Expanded View List View

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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: 1312

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: 1247

False Claims Counsel

False Claims Counsel

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

http://www.falseclaimscounsel.com/wordpress
  • Jul 30

    Spinal device maker pays $13.5 million to settle qui tam suit

    Spinal device maker pays $13.5 million to settle qui tam suit
    On July 30, the Department of Justice announced that San Diego-based spinal device manufacturer NuVasive, Inc., had agreed to pay $13.5 million to settle civil claims, originally brought by a former employee turned whistleblower, that the…
  • Jun 16

    Miami-based nursing home chain pays $17 million to settle former CFO’s whistleblower case

    Miami-based nursing home chain pays $17 million to settle former CFO’s whistleblower case
    On June 16, the Department of Justice announced that it had reached a settlement with Florida-based Hebrew Homes Health Network, and its CEO, in a suit originally brought by the company’s former CFO as a whistleblower. According to…
  • Jun 16

    Vernia Law Firm publishes 2015 edition of the False Claims Act and Government Fraud Deskbook

    Vernia Law Firm publishes 2015 edition of the False Claims Act and Government Fraud Deskbook
    The sponsor of this blog, The Vernia Law Firm, has arranged the publication of Volume I (Federal Laws) of the 2015 edition of the False Claims Act and Government Fraud Deskbook, a compilation of federal civil and criminal statutes,…
Rank this Week: 250

Federal Whistleblower Lawyers Blog

Federal Whistleblower Lawyers Blog

Covers qui tam and employment law. By The Whistleblower Law Firm.

http://www.federalwhistleblowerlawyersblog.com/
  • Jul 29

    $75.5 Million Settlement Reached to Resolve Fraudulent Sale of Software Case

    $75.5 Million Settlement Reached to Resolve Fraudulent Sale of Software Case
    Government contracts can be extremely lucrative deals for businesses. Companies providing goods and services to the government have to adhere to certain legal guidelines. Failure to follow such guidelines can constitute fraud against the…
  • Jul 22

    Ambulance Fraud

    Ambulance Fraud
    Do you have knowledge of an ambulance company submitting false claims to the government? If so, it is important to consult an experienced whistleblower attorney who can assess the merits of your case. When an ambulance company submits false…
  • Jul 15

    SEC Awards Whistleblower Maximum Possible Compensation in First Retaliation Case

    SEC Awards Whistleblower Maximum Possible Compensation in First Retaliation Case
    Earlier this year, the Securities and Exchange Commission (SEC) announced a maximum whistleblower amount of 30 percent in the amount of $600,000. The whistleblower was given the award for providing vital original information that formed the…
Rank this Week: 4629

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/
Rank this Week: 1621

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: 1970

Kansas City Whistleblower Lawyer…

Kansas City Whistleblower Lawyer Blog

Covers the False Claims Act and whistleblower protection.By Brady & Associates.

http://www.kansascitywhistleblowerlawyerblog.com/
Rank this Week: 3013

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: 4333

New Jersey Whistleblower Lawyer…

New Jersey Whistleblower Lawyer Blog

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

http://www.newjerseywhistleblowerlawyerblog.com/
  • Dec 5

    WHISTLEBLOWER AWARDS WORK FOR THE BENEFIT OF ALL

    WHISTLEBLOWER AWARDS WORK FOR THE BENEFIT OF ALL
    The Law Office of Michael D. Fitzgerald is a proud member of the TAF Education Fund.
  • Jul 25

    IS THE SAYING "YOU ARE WHAT YOU BILL"?

    IS THE SAYING "YOU ARE WHAT YOU BILL"?
    We had always been of the opinion that the correct saying is "you are what you eat", however, a recent False Claims Act case seems to infer that a food supply company has changed that old saying to "you are what you bill". A federal trial…
  • Apr 10

    DRESS PRODUCERS FLEECE AMERICA FOR MILLIONS

    DRESS PRODUCERS FLEECE AMERICA FOR MILLIONS
    The names are as American as apple pie -- J.C. Penney’s, Belk’s, Nordstrom’s and Lord & Taylor. The clothes sold in these stores that were manufactured by Dana Kay and Danny & Nicole and its affiliate companies,…
Rank this Week: 3745

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://www.newyorkinjuryattorneys-blog.com/
  • Jul 28

    Disabled Teen Killed by Nursing Home’s Outrageous Conduct

    Disabled Teen Killed by Nursing Home’s Outrageous Conduct
    Lake Forest, CA teenager Kevin Barr hasn’t had it easy. Kevin was born 25 weeks premature, and suffered throughout his life from a seizure disorder as well as cerebral palsy. Kevin’s parents Mark and Michele Barr sought out the…
  • Jul 22

    Fraudulent Cancer Doctor Sentenced to 45 Year

    Fraudulent Cancer Doctor Sentenced to 45 Year
    “I think he’s guilty of the most cruel thing that a human being can do to another human being.” That’s what Dr. Soe Maunglay has to say about his boss, Michigan oncologist Farid Fata, M.D., who on July 10th was…
  • Jul 14

    The Civil Lawsuit that is Taking Down Bill Cosby

    The Civil Lawsuit that is Taking Down Bill Cosby
    For decades, Bill Cosby and his legal team have successfully deflected sexual assault allegations by writing them off as nothing more than “unsubstantiated, fantastical stories.” After Monday’s unsealing of court documents…
Rank this Week: 4825

Nursing Law Blog

Nursing Law Blog

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

http://nursinglawblog.wordpress.com/
  • May 6

    The American Nurses Association Breathes New Life Into The Nursing Code of Ethics For 2015

    The American Nurses Association Breathes New Life Into The Nursing Code of Ethics For 2015
    By George F. Indest III, J.D., M.P.A., LL.M., Board Certified by The Florida Bar in Health Law On a daily basis, the average nurse uses knowledge, training and ethical standards to make vital decisions regarding patient health. Nurses are…
  • Feb 17

    Crack Down on Unlicensed Practice of Nursing by Florida Department of Health

    Crack Down on Unlicensed Practice of Nursing by Florida Department of Health
    By George F. Indest III, J.D., M.P.A., LL.M., Board Certified by The Florida in Health Law The Florida Department of Health (DOH) recently made a presentation regarding its increased investigation and prosecution of the unlicensed practice of…
  • Oct 9

    Join Us for Florida Laws and the Nurse: New Licensure Requirement

    Join Us for Florida Laws and the Nurse: New Licensure Requirement
    Join Joanne Kenna nurse attorney with The Health Law Firm and the Greater Orlando Chapter of the American Association of Legal Nurse Consultants for: FLORIDA LAWS AND THE NURSE – NEW LICENSURE REQUIREMENT:  Keep Your Patients Safe…
Rank this Week: 1030

Qui Tam 101

Qui Tam 101

Covers qui tam lawsuits. By Nolan Law Firm.

http://false-claims-act.net
Rank this Week: 1373

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: 594

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: 3610

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/
  • Jul 28

    SEC Awards Third Highest Whistleblower Award to Date

    SEC Awards Third Highest Whistleblower Award to Date
    On July 17, 2015, the SEC announced a whistleblower award of over $3 million to a company insider who provided information that “helped the SEC crack a complex fraud.”  This payout represents the third highest award under the…
  • Jul 22

    Don’t touch that remote (tippee)? Salman reflects Ninth Circuit’s view on Newman

    Don’t touch that remote (tippee)? Salman reflects Ninth Circuit’s view on Newman
    In United States v. Salman, the Ninth Circuit recently held that a remote tippee could be liable for insider trading in the absence of any “personal benefit” to the insider/tipper where the insider had a close personal…
  • Jul 14

    You Can’t Cover Up Fraud with TARP Funds: US Government Sues Bank President’s Estate

    You Can’t Cover Up Fraud with TARP Funds: US Government Sues Bank President’s Estate
    On July 1, 2015, the United States for the District of Columbia sued the estate and trusts of the late Layton P. Stuart – the former owner of One Financial Corporation and its subsidiary One Bank & Trust– and the Read More
Rank this Week: 329

Subject to Inquiry

Subject to Inquiry

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

http://www.subjecttoinquiry.com/
  • Jul 30

    CFPB Targets Practices Impacting the Elderly

    CFPB Targets Practices Impacting the Elderly
    On July 13, the Consumer Financial Protection Bureau (CFPB) Director Richard Cordray delivered remarks at the White House Conference on Aging and signaled the CFPB’s plans to issue an advisory later in 2015 to assist financial…
  • Jul 30

    Casino Forfeiture a Reminder that FinCEN’s Regulatory Oversight May Involve DOJ and Criminal Penalty

    Casino Forfeiture a Reminder that FinCEN’s Regulatory Oversight May Involve DOJ and Criminal Penalty
    In early June 2015, FinCEN assessed a civil money penalty on the Tinian Dynasty Hotel & Casino, located in the Northern Mariana Islands, an archipelago to the east of the Philippines (don’t feel bad if you click here to learn a…
  • Jul 29

    Possible Life Sentence in Salmonella Case Raises Stakes for Food and Beverage Industry Compliance

    Possible Life Sentence in Salmonella Case Raises Stakes for Food and Beverage Industry Compliance
    Last week, federal prosecutors in Georgia filed papers supporting the local probation office’s U.S. Sentencing Guidelines calculation calling for a sentence of life in prison for Stewart Parnell, the one-time CEO of Peanut Corporation…
Rank this Week: 4411

The Corporate Observer

The Corporate Observer

Offers a trial lawyer's perspective on corporate misconduct. By Steve Berk.

http://www.thecorporateobserver.com/
  • Jun 20

    A Sad Day for Small Business and Consumer

    A Sad Day for Small Business and Consumer
    Today’s 5 to 4 decision by the United States Supreme Court perhaps puts the final nail in the coffin of consumers’ and now small businesses’ abilities to assert their statutory rights  and maintain a “level…
  • Jun 6

    DC Bar Treasurer, Steven N. Berk: The Timing Was Right

    DC Bar Treasurer, Steven N. Berk: The Timing Was Right
    Until this past May, I hadn’t run for anything since the 8th grade.  Then it was president of the class, no less, but, it was 8th grade.  We’re talking about the tail end of the Nixon administration and a Cubs team that…
  • Apr 4

    T-Mobile’s Simplified Plans – Simply Misleading

    T-Mobile’s Simplified Plans – Simply Misleading
    T-Mobile made a splash last week when it announced it would begin carrying the iPhone without a contract. The company has also made headlines with a new advertisement campaign claiming We’re cancelling our membership in the…
Rank this Week: 467

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: 1927

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: 777

Whistleblower Attorneys Blog

Whistleblower Attorneys Blog

Covers qui tam and government law. By Greene LLP.

http://www.whistleblowerattorneys-blog.com/
Rank this Week: 4462

Whistleblower Claims News

Whistleblower Claims News

By Baum, Hedlund, Aristei & Goldman, PC.

http://whistleblower-claims.com/blog/
Rank this Week: 4321

Whistleblower Lawyer Blawg

Whistleblower Lawyer Blawg

Covers Georgia car accidents and personal injury law. By the Wallace Law Firm, L.L.C.

http://www.whistleblowerlawyerblawg.com/
  • Jul 20

    I Didn't Really Need Heart Surgery?? False Claims Act Combats Unnecessary Surgerie

    I Didn't Really Need Heart Surgery?? False Claims Act Combats Unnecessary Surgerie
    Only a paranoid person would think that his doctor is picking his medicine, or recommending a hospital or nursing home, because the doctor is being paid under the table, right? Your doctor really thinks you NEED this medicine, right? And…
  • Jul 16

    Kickbacks for Lab Tests Continue to Plague Medicare and Taxpayer

    Kickbacks for Lab Tests Continue to Plague Medicare and Taxpayer
    U.S. taxpayers are doling out mega-dollars for lab tests. The Office of Inspector General estimated that Medicare spent $8.2 billion on lab tests in just the year 2010, which amounted to a whopping 3% of everything Medicare spent that year. …
  • Jul 13

    Study Shows Conflicts of Interest Encourage Home Health Fraud

    Study Shows Conflicts of Interest Encourage Home Health Fraud
    Letting a home health agency decide whether patients need home health care is like asking your kid, "Do you think you need some candy?" You can pretty much tell what the answer is going to be before you get the question out of your…
Rank this Week: 1602

Whistleblower Lawyer Blog

Whistleblower Lawyer Blog

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

http://www.whistleblowerlawyerblog.com/
  • May 28

    SEC Whistleblower Office's Stand Against "Silencing" Employees Through "Confidentiality" Agreement

    SEC Whistleblower Office's Stand Against "Silencing" Employees Through "Confidentiality" Agreement
    Sean McKessy of the SEC Whistleblower Program is right to continue his mission against muzzling whistleblowers through "confidentiality" agreements, for one simple reason: Intimidating witnesses from reporting fraud is a form of obstruction…
  • May 18

    FATCA - Foreign Bank Account Headache

    FATCA - Foreign Bank Account Headache
    FATCA is being implemented in a number of countries outside the U.S., with the result U.S. individuals who hold foreign bank or financial accounts and have not disclosed these accounts in the U.S., are about to be reported to the IRS.…
  • Mar 18

    Qui Tam, IRS, CFTC, and SEC Whistleblower Claims Update: Today's Whistleblower Law Symposium A Succe

    Qui Tam, IRS, CFTC, and SEC Whistleblower Claims Update: Today's Whistleblower Law Symposium A Succe
    Since 2007, top officials from federal and state agencies and many of the country's experts in whistleblower cases have gathered in Atlanta to discuss and debate anti-fraud efforts at the Whistleblower Law Symposium. Today I was excited…
Rank this Week: 933

Whistleblower Lawyer News

Whistleblower Lawyer News

Covers whistleblower and government law. By Law Offices of Jeffrey A. Newman & Associates.

http://www.whistleblowerlawyernews.com/
  • Jul 30

    The ultimate environmental whistleblower: Google street cars measuring pollution

    The ultimate environmental whistleblower: Google street cars measuring pollution
    Google and Aclima a San Francisco startup are equipping Google’s Street view cars with environmental sensors to measure pollution and its sources. Google drives the Street View cars around the streets of the world to collect data…
  • Jul 29

    Info searches of social network sites uncovers massive Medicare fraud

    Info searches of social network sites uncovers massive Medicare fraud
    New and advancing technology in social network analytics is helping to identify major Medicare fraud by examining data on major social networking sites including Facebook, Twitter and LinkedIn.  The technology uses computing and…
  • Jul 27

    CIA, Pentagon ordered to re-investigate whistleblower retaliation

    CIA, Pentagon ordered to re-investigate whistleblower retaliation
      The intelligence community inspector general, a government watchdog has ordered the CIA and the Pentagon to re-investigate retaliation allegations of intelligence employees who accused their agencies of major institutional failings.…
Rank this Week: 4015

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…
  • Feb 18

    Court Considers Public Policy Implications of Qui Tam Defendant's Counterclaim Against Whistleblower

    Court Considers Public Policy Implications of Qui Tam Defendant's Counterclaim Against Whistleblower
    In order to bring a whistleblower claim under the False Claims Act (FCA), someone has to take the risk of reporting information they have obtained from their employer regarding fraud. The law protects people from various forms of retaliation…
  • Feb 9

    Where is the Line?: When the Whistleblower Works for the Government

    Where is the Line?: When the Whistleblower Works for the Government
    As anyone who has ever seen an episode of Law & Order knows, prosecutors must often rely upon information and testimony provided by informants, whistleblowers, and even accomplices to help prosecute the most dangerous criminals. After…
Rank this Week: 3700

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/
  • Jul 21

    Taking Stock of the Success of Dodd-Frank’s Whistleblower Provision

    Taking Stock of the Success of Dodd-Frank’s Whistleblower Provision
                    By Dallas Hammer and Jason Zuckerman Today is the fifth anniversary of the enactment of the Dodd-Frank Act, which has transformed the legal landscape for whistleblowers. The... The post…
  • Jul 18

    SEC Pays $3M Award to Whistleblower

    SEC Pays $3M Award to Whistleblower
      The SEC announced a Dodd-Frank whistleblower award of more than $3 million to a whistleblower who disclosed a complex fraudulent scheme which otherwise would have been very difficult for investigators to detect. Since its... The post…
  • Jul 12

    ACI Whistleblower Litigation Summit Features Directors of CFTC and SEC Whistleblower Program

    ACI Whistleblower Litigation Summit Features Directors of CFTC and SEC Whistleblower Program
        Whistleblower lawyer Jason Zuckerman will join distinguished faculty, including Sean McKessy, Chief of the SEC Office of the Whistleblower and Christopher Ehrman, Director of the CFTC Whistleblower…
Rank this Week: 4384

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: 2645

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/
  • Jul 23

    Whistleblowers and HIPAA

    Whistleblowers and HIPAA
    Whistleblowers often face a difficult decision when they suspect fraud at their place of employment.   The whistleblower knows that fraud is being committed, but he or she will never be able to prove it without keeping or retaining…
  • Jul 15

    Contractor Settles Suit Related to Set Aside Contract

    Contractor Settles Suit Related to Set Aside Contract
    According to the Department of Justice, LB&B Associates, Inc. (“LB&B”) has agreed to settle a qui tam lawsuit alleging it violated the False Claims Act by claiming it qualified as a Small Disadvantaged Business when it did…
  • Jul 7

    IRS places Captive Insurance Companies on the list of the “Dirty Dozen”

    IRS places Captive Insurance Companies on the list of the “Dirty Dozen”
    Each year the IRS publishes a list of the “Dirty Dozen” tax scams.   The list is intended to warn taxpayers against common and trending tax scams.  The complete list for 2015 can be found by clicking here. The 2015…
Rank this Week: 3730

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/
  • Jul 27

    Civil Lesson From Criminal Trial

    Civil Lesson From Criminal Trial
    Civil lawyers can learn something from criminal trials. Here is a 20-minute talk . . .   . . . and, if you are ambitious, here is the slide deck: Civil Lessons from Criminal Trial
  • Jul 17

    New! Improved! Resources on White-Collar Crime and Cocktail

    New! Improved! Resources on White-Collar Crime and Cocktail
    We’ve recently expanded our blogs, links and sources page.  Good resources for white-collar crime, cocktails, crime fiction and theology.  Sometimes all at once. Have at it.  
  • Jun 24

    Flipboard Spotlight | White Collar | Nice Tie.

    Flipboard Spotlight | White Collar | Nice Tie.
    You may use Flipboard as a nifty way to organize news and media in which you have an interest.  (If you don’t use Flipboard, try it). For mysterious reasons, Flipboard decided to do a “spotlight” on me as a…
Rank this Week: 4561

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: 2473