Search for: "Qui Tam"
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19 Mar 2025, 1:36 pm
Jeff Newman JD MBA, represents whistleblowers nationwide relating to major tariff fraud concerning imported Chinese goods as well as Medicare and Medicaid fraud cases under the False Claims Act (Qui Tam), and SEC, IRS and FINCEN whistleblower programs. [read post]
4 Oct 2012, 1:39 pm
The most recent successful challenge played out in an intervened qui tam action that exposed a residential youth center that was mistreating boys suffering from serious mental health. [read post]
9 Jul 2014, 11:38 am
The Amicus asked the Supreme Court to hear this case in order to clear up the confusion that exists among litigants and the lower courts regarding the circumstances under which facts relating to a qui tam suit under the FCA may be disclosed in an arbitration proceeding without violating the sealing provisions. [read post]
24 Apr 2025, 8:03 am
Jeff Newman JD MBA, represents whistleblowers in tariff fraud cases concerning imported Chinese goods as well as Medicare and Medicaid fraud cases under the False Claims Act (Qui Tam), and SEC, IRS and FINCEN whistleblower programs. [read post]
7 Sep 2012, 2:00 pm
Hooper, a former employee of Lockheed Martin, brought a “qui tam” action against Lockheed, alleging that the company deliberately underbid at least one Air Force contract. [read post]
1 Jul 2022, 12:45 pm
* * * The case arose from a government investigation, and not from a whistleblower’s qui tam complaint. [read post]
6 Jun 2012, 8:22 am
Chao filed his lawsuit under the qui tam provisions of the False Claims Act, which allow private citizens to bring a suit on behalf of the government. [read post]
26 May 2017, 6:29 am
Why the Whistleblower Came Forward CareCore’s previous employee, John Miller, a licensed practical nurse, filed the qui tam suit against the business on behalf of the government. [read post]
25 Aug 2017, 6:17 am
* * * The case was apparently the result of a government investigation, and not a whistleblower’s qui tam lawsuit. [read post]
6 Feb 2011, 8:20 am
Kitts, Public Trust and the Role of Qui Tam Relators in the Regulatory Framework, 7 J.L. [read post]
2 Jan 2025, 7:25 am
Jeff Newman JD MBA, represents whistleblowers nationwide relating to customs and tariff fraud concerning imported Chinese goods as well as corporate whistleblowers in major claims under the False Claims Act (Qui Tam), and SEC, CFTC and FINCEN whistleblower programs. [read post]
South Korea seizes $20 million in fraudulent “made in Korea” Chinese goods all to evade U.S. tariffs
23 Apr 2025, 9:11 am
Jeff Newman JD MBA, represents whistleblowers in tariff fraud cases concerning imported Chinese goods as well as Medicare and Medicaid fraud cases under the False Claims Act (Qui Tam), and SEC, IRS and FINCEN whistleblower programs. [read post]
9 Feb 2021, 4:45 pm
The underlying civil lawsuit was brought by a whistleblower under the qui tam provisions of the False Claims Act, which allows individuals with information about fraud against the government to file a lawsuit in the government’s name and collect up to 30% of any monies recovered. [read post]
15 Jul 2020, 10:54 am
Read more: Government Contract Fraud Qui Tam Lawsuits Under the False Claims Act If he Builds it, Fraudsters will Come Read The Border Wall Falls Down at constantinecannon.com [read post]
16 Jun 2009, 8:38 am
(MDL junkies, take heart -- the Panel did send two pieces of litigation our way recently, the Kaplan qui tam cases to "seasoned jurist" Judge Seitz, and the checking overdraft cases to the heavily seasoned Judge King). [read post]
7 Apr 2010, 4:29 am
The case was apparently developed by the GSA, and was not brought by a qui tam whistleblower. [read post]
7 Feb 2013, 2:49 pm
He filed his qui tam lawsuit in 2008. [read post]
17 Mar 2025, 12:15 pm
Jeff Newman JD MBA, represents whistleblowers nationwide relating to major tariff fraud concerning imported Chinese goods as well as Medicare and Medicaid fraud cases under the False Claims Act (Qui Tam), and SEC, IRS and FINCEN whistleblower programs. [read post]
16 Apr 2025, 1:57 pm
Jeff Newman JD MBA, represents whistleblowers in tariff fraud cases concerning imported Chinese goods as well as Medicare and Medicaid fraud cases under the False Claims Act (Qui Tam), and SEC, IRS and FINCEN whistleblower programs. [read post]
17 Jun 2023, 2:51 pm
More to come soon–and I still have to write about Polansky, Qui Tam, and Justice Souter! [read post]
