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6 Feb 2012, 7:15 pm by admin
 In addition, the talk will include a discussion on practical considerations in qui tam relator suits including: What relators’ attorneys consider in choosing potential claims; The factors used by the U.S. [read post]
28 Mar 2007, 7:49 pm
The author, Lisa Scherzer, contacted a few law firms that publish qui tam blogs and handle qui tam and tax fraud issues. [read post]
18 Aug 2016, 8:16 pm by Kate Howard
§ 3730(e)(4)(A), which prohibits qui tam actions when “substantially the same allegations or transactions” have been publicly disclosed, unless the qui tam plaintiff is an original source of the information, a qui tam action may proceed where it is based on specific allegations of fraud that were not the subject of prior public disclosures and that add substantial material information to the public… [read post]
10 Feb 2010, 2:53 am by Ben Vernia
District Judge Royce Lamberth agreed with the US’s motion to dismiss the qui tam suit in order to effectuate a settlement to which one of two relators objected. [read post]
6 Mar 2012, 7:23 am by Nolan and Auerbach
Attorney General Holder noted that of that figure, $20 billion in recoveries were reported as the result of qui tam whistleblower actions, including Medicare fraud and Medicaid fraud. [read post]
29 Apr 2010, 11:49 pm by Ben Vernia
In an April 18 opinion, District Judge Mary Scriven in Orlando denied a FEMA trailer contractor’s motion for summary judgment in a qui tam suit which alleged that the company submitted false claims because it lacked a license to install manufactured homes called for in its contract. [read post]
7 Oct 2012, 8:47 am by A. Brian Albritton
The government declined to intervene in the matter, but Spay is moving forward with his qui tam suit. [read post]
30 Mar 2010, 11:07 am by admin
Wilson, the Court ruled that a relator could not maintain a qui tam suit when the information that her suit is based on is contained in county and state administrative reports. [read post]
13 Apr 2010, 7:15 am by fraudfighters
  Companies that feel threatened by qui tam lawsuits have already complained that the new law somehow makes them a target for qui tam relators. [read post]