Search for: "Qui Tam"
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26 Sep 2023, 9:12 am
” Like the vast majority of healthcare fraud actions, this one was initiated by a whistleblower under the qui tam provisions of the False Claims Act, which allows private individuals to bring lawsuits against those defrauding the government. [read post]
25 Sep 2023, 12:17 pm
” The government’s investigation was prompted by False Claims Act allegations brought in a lawsuit filed by a whistleblower under the qui tam provisions of the False Claims Act. [read post]
25 Sep 2023, 8:36 am
Following the qui tam lawsuit, the Department of Justice opened a civil investigation into Guaranteed Rate and issued a civil investigative demand (CID). [read post]
21 Sep 2023, 4:09 am
OneSource Medical Diagnostics, LLC, Lexis Insurance Fraud—Unlicensed Practice of Medicine—Statute of Limitations—Court of Appeal, reversing trial court’s judgment, held that insurer’s qui tam complaints alleging insurance fraud against various medical corporations, physicians, and non-physician individual Sattar Mir (Mir), adequately pled causes of action under Insurance Frauds Prevention Act (IFPA) (Insurance Code § 1871 et seq. ) and derivative… [read post]
19 Sep 2023, 11:38 am
In this case, the U.S. intervened in a qui tam whistleblower suit filed against Rentrop and Gramercy. [read post]
16 Sep 2023, 4:28 am
Last Updated: September 15, 2023 - Rank this Week: 354 http://seclaw.blogspot.com/ Whistleblower News [Feed] Cover qui tam law and the process of bringing a case. [read post]
16 Sep 2023, 4:28 am
Last Updated: September 15, 2023 - Rank this Week: 354 http://seclaw.blogspot.com/ Whistleblower News [Feed] Cover qui tam law and the process of bringing a case. [read post]
15 Sep 2023, 6:16 pm
* * * The case apparently arose from a government investigation, and not from a whistleblower’s qui tam lawsuit. [read post]
13 Sep 2023, 1:36 pm
These and other cases suggest—as many had been speculating—that the number of enforcement actions and publicity associated with previously-sealed qui tam cases will continue to increase. [read post]
12 Sep 2023, 12:39 pm
Department of Justice (DOJ) the authority to dismiss qui tam whistleblower lawsuits in cases in which it chose not to intervene. [read post]
12 Sep 2023, 5:05 am
Lincare Holdings, Inc. has agreed to the largest ever healthcare fraud settlement in the Eastern District of Washington–$29 million–for violating… The post A Breath of Fresh Air for Those Impacted by Lincare Oxygen Equipment Fraud with $29 Million Qui Tam False Claims Act Settlement and Over $5.6 Million to Former Lincare Employees Who Reported the Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
11 Sep 2023, 8:51 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER THAT HANDLES CASES UNDER THE SEC AND CFTC WHISTLEBLOWER PROGRAMS AS WELLAS HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA)(QUI TAM) HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post Federal Judge Orders Mirror Trading Proprietary to pay $1.7 Billion for Forex fraud appeared first on Jeff Newman Law. [read post]
9 Sep 2023, 8:10 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO REPRESENTS INDIVIDUALS WHO BLOW THE WHISTLEBLOWER UNDER THE SEC AND CFTC WHISTLEBLOWER PROGRAMS AS WELL AS HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA)(QUI TAM). [read post]
8 Sep 2023, 8:41 am
Two former Lincare employees filed a qui tam case in 2021 alleging that Lincare engaged in improper billing practices in violation of the False Claims Act. [read post]
6 Sep 2023, 12:45 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC WHISTLEBLOWER CASES INCLUDING THOSE INVOLVING CYBERATTACKS ON PUBLICLY TRADED COMPANIES AND ALSO HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA)(QUI TAM). [read post]
6 Sep 2023, 9:36 am
The settlement stems from a qui tam whistleblower suit filed by two former Lincare employees. [read post]
5 Sep 2023, 12:46 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS IN HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA) (QUI TAM). [read post]
5 Sep 2023, 9:37 am
Qui tam whistleblowers are eligible to receive between 15 and 30% of the government’s recovery. [read post]
5 Sep 2023, 7:54 am
It says: “…[n]o person may take action to impeded an individual from communicating directly with the Commission staff about a possible securities violation, including enforcing or threatening to enforce a confidentiality agreement with respect to such communications…” JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC AND CFTC WHISTLEBLOWER PRGRAM AS WELL AS HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA) (QUI TAM). [read post]
5 Sep 2023, 7:47 am
It says: “…[n]o person may take action to impeded an individual from communicating directly with the Commission staff about a possible securities violation, including enforcing or threatening to enforce a confidentiality agreement with respect to such communications…” JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC AND XFTC WHISTLEBLOWER PRGRAM AS WELL AS HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA) (QUI TAM). hE CAN… [read post]
