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30 Aug 2017, 5:38 am
ABA Journal, Feds Started Criminal Investigation of Charlotte School of Law, According to Civil Filing: A federal criminal investigation involving Charlotte School of Law was opened more than a year ago, according to recently unsealed court documents in a qui tam lawsuit. [read post]
5 Oct 2012, 12:56 pm
A relator filing a qui tam complaint under the False Claims Act must file it under seal, see 31 U.S.C. 3739(b)(2), giving the government an opportunity to investigate the allegations. [read post]
22 Feb 2023, 10:00 pm
. , the US Court of Appeals for the Ninth Circuit is poised to decide whether district courts have subject matter jurisdiction over False Claims Act qui tam actions that are based on alleged avoidance of customs duties. [read post]
8 Jun 2018, 6:40 am
., the Eleventh Circuit widened a split in authority regarding the applicability of the tolling provision of the False Claims Act’s statute of limitations, holding that it is applicable to qui tam actions even when the government... [read post]
31 Jan 2012, 4:29 pm
While the timing may have been a coincidence, Dallas-based McKool Smith announced the addition of two accomplished qui tam partners from Day Pitney the same day the federal government chose to celebrate the $30 billion that has been recovered as a result of whistle-blower claims since 1986. [read post]
28 Nov 2008, 5:48 am
Also Wordpress has a lsiting of blogs on the Rigsby sisters and qui tam. [read post]
6 Aug 2020, 10:00 pm
Just as the government’s exercise of its statutory authority to dismiss non-intervened False Claims Act (FCA) qui tam cases was beginning to pick up steam, the US Court of Appeals for the Ninth Circuit has issued a new decision that may slow down that progress. [read post]
26 Jan 2023, 6:32 am
The United States Department of Justice settled a qui tam False Claims Act case against medical device… The post Getting a Spine: Whistleblower Receives $1.37 Million Reward for Reporting Orthopedic Surgical Device Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
8 Feb 2007, 9:19 pm
It's developed into a prized cash cow for the emergent qui tam... [read post]
22 Feb 2023, 10:00 pm
. , the US Court of Appeals for the Ninth Circuit is poised to decide whether district courts have subject matter jurisdiction over False Claims Act qui tam actions that are based on alleged avoidance of customs duties. [read post]
22 Feb 2023, 10:00 pm
. , the US Court of Appeals for the Ninth Circuit is poised to decide whether district courts have subject matter jurisdiction over False Claims Act qui tam actions that are based on alleged avoidance of customs duties. [read post]
27 Apr 2023, 5:00 am
The Department of Justice settled a qui tam lawsuit that two whistleblowers filed against Dr. [read post]
12 Sep 2024, 5:30 am
The Department of Justice settled a qui tam whistleblower lawsuit with THD America Inc. along with its… The post Coded for Fraud: Whistleblower Takes Home 16.5% of Medical Device Billing Fraud Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
24 Feb 2022, 9:21 am
On the first day of the Federal Bar Association’s annual Qui Tam Conference, Partner Renée Brooker moderated… The post Calling All Whistleblowers: The False Claims Act as a Weapon Against Cybersecurity Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
31 May 2009, 10:05 pm
FraudBlawg, Government Intervenes in New Hospice Fraud Qui Tam Case Leslie Wayne, NYTimes, A Promise to Be Ethical in an Era of Immorality Joe Ryan, New Jersey News/Star Ledger, Defense lawyer says prosecutors overstated case Allan Lengel, ticklethewire.com, Press Spokesman... [read post]
1 Jun 2007, 10:09 pm
Eve Fairbanks at the New Republic (sub) is invited to drink the qui tam/retaliation-suit Kool-Aid, but doesn't seem to have partaken:...as the week goes on, it becomes clear that Whistleblower Week is more than a rally. [read post]
1 Nov 2009, 9:06 pm
Murphy Oil fallout: "Fifth Circuit Decision Threatens a Tsunami of Climate Change Tort Cases" [Legal Wilderness, Bracewell & Giuliani, earlier here and here] Russell Jackson interviewed on ramifications [PNW] Pharma marketing suits: "Yet Another Qui Tam... [read post]
15 Jan 2010, 11:09 am
If you observe fraud against the government, you MUST file a qui tam suit in order to be eligible for a whistleblower reward. [...] [read post]
12 Apr 2022, 12:20 pm
Whistleblowers, or qui tam relators, who come forward with valuable information regarding a corporation’s fraud against the government, including PPP… The post Whistleblower Rewards: Everything You Need to Know appeared first on TZ Legal - Fraud Fighters. [read post]
4 Sep 2013, 10:59 am
A review of the underlying qui tam complaint, filed by a former vice president of the contractor, reveals multiple alleged failures by Tremco Inc. and... [read post]
