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Investigation Deadline:
September 21, 2026
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July 10, 2014
General
British-Based HSBC Bank to Settle Allegations of Unlawful Foreclosure Practices
It is not uncommon for lenders to outsource their foreclosure work to law firms and outside attorneys, particularly over the past several years when foreclosures hit an all-time high. However, lenders working with loans backed by the Federal Housing Administration (FHA) are required to submit accurate and detailed paperwork with […]
July 9, 2014
General
California Appellate Court Takes Dim View of Whistleblower Threats
The False Claims Act is a means for helping the government combat fraud. Although violations of the False Claims Act can result in millions – sometimes billions – of dollars in liability for the offending company, a California appellate court held that an employee cannot use the False Claims Act […]
July 8, 2014
General
New York Attorney General Files ‘Reverse’ False Claims Act Case Against Two Prominent NY Hospitals
We cover quite a few stories about healthcare fraud cases litigated under the False Claims Act. Most of the time, these cases involve illegal upcoding or billing for services never rendered – two practices which net the government billions of dollars in recoveries and penalties. A concept known as “reverse” […]
July 7, 2014
General
Recent Tenth Circuit Decision May Impact Commission-Based Sales Earnings
It is common industry practice within the medical sales field for independent contractors and salespeople to earn a base salary and a percentage of all sales finalized – known as commission-based pay. However, one recent decision out of the U.S. Court of Appeals for the Tenth Circuit may work to […]
July 4, 2014
General
Unique Whistleblower Lawsuit Points Finger at Insurance Company Aveta, Inc.
In today’s whistleblower case, we examine a story involving health insurance company Aveta, Inc. and its ongoing defense of a whistleblower lawsuit brought by former employee Josh Valdez. According to the complaint, Aveta and its affiliated Puerto Rican Medicare Advantage health care plans bilked the U.S. government out of nearly […]featured investigations
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