Search for: "Qui Tam"
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29 Jul 2024, 11:04 am
Jeff Newman represents whistleblowers nationwide relating to Medicare and Medicaid fraud, under the state and federal False Claims Act (Qui Tam) laws. [read post]
12 Aug 2024, 11:44 am
Jeff Newman represents whistleblowers nationwide relating to Medicare and Medicaid fraud, under the state and federal False Claims Act (Qui Tam) laws. [read post]
6 Sep 2024, 11:02 am
Jeff Newman JD MBA, represents whistleblowers nationwide relating to Medicare and Medicaid fraud, under the state and federal False Claims Act (Qui Tam) laws as well as whistleblowers in major claims under the SEC, CFTC and FINCEN whistleblower programs. [read post]
23 Mar 2011, 11:12 pm
Our Tax Fraud and Qui Tam Attorneys have helped clients report tax fraud and collect significant monetary rewards ranging from 15% to 30% of the fraud. [read post]
3 Mar 2025, 1:35 pm
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, IRS and FINCEN whistleblower programs. [read post]
7 Mar 2012, 11:33 pm
The case was brought as a qui tam whistleblower action by several former employees, who will share $4.6 million (an 18.4% relators’ share). [read post]
30 Oct 2024, 9:00 am
Jeff Newman JD MBA, represents whistleblowers nationwide relating to Medicare and Medicaid fraud, under the state and federal False Claims Act (Qui Tam) and corporate whistleblowers in major claims under the SEC, CFTC and FINCEN whistleblower programs. [read post]
20 Nov 2012, 7:48 am
As is often the case in whistleblower suits, it was a former Fluor employee who made the alleged practice public by filing a qui tam False Claims Act lawsuit. [read post]
7 Jan 2025, 1:52 pm
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]
21 Dec 2011, 11:37 am
Of the $3 billion recovered during fiscal year 2011, a record $2.8 billion was recovered under the whistleblower, or qui tam, provisions of the FCA which allow individuals to file lawsuits on behalf of the government and, as an incentive, offers whistleblowers a portion of the amount recovered. $2.4 billion of the amount recovered for fiscal year 2011 involved fraud against federal healthcare programs such as Medicaid, Medicare, and the Department of Defense’s TRICARE… [read post]
15 Dec 2022, 4:35 pm
According to DOJ’s press release: Mortgage company Academy Mortgage Corporation (Academy), based in Draper, Utah, has agreed to pay $38.5 million to resolve allegations it violated the False Claims Act by improperly originating and underwriting mortgages insured by the Federal Housing Administration (FHA).The settlement announced today resolves a lawsuit filed and litigated by former Academy underwriter Gwen Thrower (Thrower) against Academy under the qui tam or… [read post]
7 May 2012, 7:12 am
For more information on how, contact the qui tam attorneys at Tycko & Zavareei today. [read post]
13 Feb 2022, 4:46 pm
* * * The case apparently arose from a government investigation, rather than a whistleblower’s qui tam lawsuit. [read post]
10 Jun 2010, 7:51 am
PAWC, Lawrence Spegar, PA Gardasil, Melissa Fry Hague, PA The Effect of General Releases on Qui Tam Cases, Loren Jacobson, TX Vaginal Mesh, Mark T. [read post]
23 Oct 2024, 12:49 pm
Jeff Newman JD MBA, represents whistleblowers nationwide relating to Medicare and Medicaid fraud, under the state and federal False Claims Act (Qui Tam) and corporate whistleblowers in major claims under the SEC, CFTC and FINCEN whistleblower programs. [read post]
1 Apr 2025, 7:08 am
His firm also represents whistleblowers in Medicare and Medicaid fraud cases under the False Claims Act (Qui Tam), and SEC, IRS and FINCEN whistleblower programs. [read post]
9 Apr 2025, 12:43 pm
His firm also represents whistleblowers in Medicare and Medicaid fraud cases under the False Claims Act (Qui Tam), and SEC, IRS and FINCEN whistleblower programs. [read post]
15 Aug 2011, 3:41 pm
In December 2004, Jamison filed a qui tam complaint against over 450 nursing homes, DEM suppliers, and owners and officers of the defendant organizations who allegedly carried out the fraud. [read post]
5 Jul 2022, 3:14 pm
* * * The case arose from a government investigation, rather than from a whistleblower’s qui tam complaint. [read post]
6 Jan 2012, 2:17 pm
” The complaint also alleges that “the Company’s deceptive practice began to surface in January 2011 after two whistleblower (or qui tam) lawsuits against BNY Mellon were unsealed in Virginia and Florida,” leading to other lawsuits, including the recent suit filed by LAMPERS. [read post]
