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October 3, 2013 False Claims Act Legal News

Recently Unsealed Qui Tam Cases Reveal Surge in Health Care Fraud

Under the provisions of the False Claims Act, all lawsuits alleging fraud against the government are filed under seal. The information contained in the complaint is strictly confidential and may only be discussed with government officials directly involved in the litigation. In fact, the defendants are usually not aware the […]
September 26, 2013 False Claims Act Legal News

Wells Fargo Unsuccessful in its Attempt to Dismiss the DOJ’s Fraud Claims

In terms of market value, Wells Fargo is currently the largest financial institution in the world. In light of its size and the great number of people it serves, it becomes especially alarming when allegations of wrongdoing arise.  U.S. District Judge Jesse Furman of Manhattan issued an order allowing the […]
September 20, 2013 False Claims Act Legal News

U.S. District Court Decides to Overrule Fraudulent Mortgagor’s Motion to Dismiss….In Part

The aftermath of America’s 2008 housing crisis is wrought with allegations against banks and financial institutions that haveengaged in risky and fraudulent lending practices. In one whistleblower case filed in 2011, a former employee of Allied Home Mortgage Capital Corporation alleged that the company engaged in the fraudulent sale of […]
September 19, 2013 False Claims Act Legal News

Whistleblower Asks Ninth Circuit to Reinstate Him as Relator

We reported earlier this month about a $19 million settlement in a case involving the submission of fraudulent overtime work hours under a contract for environmental clean-up.  The settlement covered both the civil and criminal sanctions against CH2M Hill Hanford Group Inc. As explained in further detail in this article, […]
September 17, 2013 False Claims Act Legal News

Dismissal by the Fifth Circuit Court of Appeals Shows Need for Strong Qui Tam Attorney

When reporting a case of potential fraud against the United States by private contractors, the following report showcases the importance of choosing an experienced whistleblower attorney like those of Berger and Montague. Moreover, working with a competent whistleblower attorney through the pleadings process can significantly reduce your chances of facing […]
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