Andrews, et al. v. Expedia Group, Inc.
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February 27, 2013
General
IRS Paid Out a Record $125 Million to Whistleblowers in 2012 According to New Report
The Internal Revenue Service released its Whistleblower Report for Fiscal Year 2012, which ended on Sept. 30. The report is required by Congress and shows the annual accounting for the IRS whistleblower program that pays rewards to those people who report or turn in tax frauds. The IRS whistleblowers office reported that […]
February 26, 2013
General
Qui Tam Suit Against Cooper Health System Finally Resolved
A False Claims Act lawsuit filed against Cooper Health System, a New Jersey hospital, by Delaware Valley cardiologist Nicholas L. DePace, M.D., set off what became a multi-year investigation by the United States Department of Justice and the New Jersey Attorney General’s Office. The qui tam suit was filed in federal […]
February 25, 2013
General
False Claims Act Case Filed Against Lance Armstrong by the Department of Justice
The federal government has sued Lance Armstrong, alleging the former cyclist committed fraud through cheating and false statements.
February 22, 2013
General
The Department of Defense Continued doing Business with Contractors Linked to Fraud Charges
In a shocking report prepared by the Department of Defense for Vermont Senator Bernie Sanders, it was revealed that hundreds of defense contractors who defrauded the U.S. military ended up receiving more than $1.1 trillion in Pentagon contracts during the past decade.
February 21, 2013
General
California Fights Back Against S&P – False Claims Act Suit Against Credit Rating Giant
One day after the United States government accused Wall Street’s biggest credit rating agency, Standard & Poor’s Financial Services LLC, of ratings inflation on mortgage-backed securities, the California Attorney General filed an additional suit claiming the credit ratings company violated the state’s False Claims Act (FCA). California joins twelve other states […]featured investigations
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