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October 14, 2013
General
Overview of Tax Fraud, How it is Prosecuted, and Whistleblower Benefits
Many of our reports center on fraudulent billing practices against Medicare and Medicaid. However, the IRS also maintains a whistleblower program designed to incentivize those with first-hand knowledge of tax fraud to come forward, report their information, and collect a sizable percentage of any money recovered. In the paragraphs that […]
October 11, 2013
General
U.S. Supreme Court to Consider Specificity Requirements Under False Claims Act
Earlier this week, the U.S. Supreme Court engaged the U.S. Solicitor General to provide additional information and background about the pleading requirements contained within the False Claims Act. The Court is particularly interested in the level of factual background necessary in a whistleblower’s initial Complaint in order for the case […]
October 10, 2013
General
Tuomey Health Care Ordered to Pay Over a Quarter Billion Dollars for Health Care Fraud
The case against Tuomey Health Care began when a whistleblower physician refused to do business with the company under the terms of its standard contract, which included anticipated physician referrals as part of the computation of the physician’s compensation. Kickbacks and referral fees are prohibited under the FCA and the […]
October 9, 2013
General
Attorney and Judge Facing Allegations of Fraud Against the Social Security Administration
In October 2013, a prominent Social Security disability attorney and an equally well-known administrative law judge faced a flurry of questioning before the U.S. Senate pertaining to allegations of fraud and deceit in the pursuit of disability benefits. The duo refused to testify, with attorney Eric C. Conn citing his constitutional […]
October 8, 2013
General
Department of Justice Joins Whistleblower Lawsuit Against Pinnacle Bank
We are proud to announce the Department of Justice has decided to intervene in one of our whistleblower cases recently filed against Pinnacle Bank. The facts of U.S. ex rel. Hospitality Management, Inc. v. Pinnacle Bank, which originates in Wyoming, reveal a systematic protocol of fraud and misrepresentation with regard […]featured investigations
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