Dobbs v. The Bank of New York Mellon
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August 1, 2014
General
Frequently Asked Questions About Working With a Whistleblower Attorney
If you are aware of ongoing fraud against the federal government, you are likely feeling uneasy and anxious about the information you are holding. Upon the occurrence of any type of government fraud, whether it is against the IRS, SEC, or any other government agency, your best first step is […]
July 31, 2014
General
Overview of the Internal Revenue Service Whistleblower Program
The False Claims Act, which was enacted in the 1800s, has proven so wildly successful over the years that several other federal agencies and state governments opted to enact similar legislation. One such program, implemented by the IRS, is designed to help curtail the effects of tax fraud and evasion, […]
July 30, 2014
General
Off-Label Marketing Case Involving Calgene Survives Despite Defendants’ Motion to Dismiss
Earlier this month, a False Claims Act case against drug maker Calgene was unsealed, revealing allegations of off-label marketing with regard to its controversial cancer drug Thalomid. The case, in which the government opted not to intervene, has been subject to several months’ worth of procedural wrangling by both parties. […]
July 29, 2014
General
Department of Justice Opts to Intervene in False Claims Act Case Against Symantec, Corp.
As you well know, the Department of Justice has discretion to decide whether it will intervene in a whistleblower case. While only a small fraction of False Claims Act cases receive federal government intervention, qui tam plaintiffs may opt to continue on with their case without the government if they […]
July 28, 2014
General
American International Biotechnology to Settle False Claims Act Allegations for Nearly $350,000
In an interesting False Claims Act case involving government contracts concerning biotechnology, Virginia-based American International Biotechnology reportedly defrauded the federal government by improperly billing for genetic testing. The case involves the widespread problem of fraud against Medicare and Medicaid, and reveals the true extent to which healthcare fraud is invading […]featured investigations
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