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June 12, 2018
General
Does a Qui Tam Relator Need to Identify Specific False Claims Submitted to the Government?
Under the False Claims Act, a whistleblower bringing a qui tam complaint must allege his/her claims with particularity under Federal Rule of Civil Procedure 9(b). Under Rule 9(b), plaintiffs (including False Claims Act whistleblowers) must plead the “who, what, when, where, and how” of the alleged misconduct. But does a […]
June 12, 2018
General
Illinois False Claims Act
In 1991, the State of Illinois adopted the Illinois False Claims Act (“Illinois FCA”), formerly called the Illinois Whistleblower Reward and Protection Act, its own version of the federal False Claims Act (“FCA”). The Illinois FCA prohibits false claims against the State of Illinois and allows private individuals who know […]
June 12, 2018
General
New Mexico False Claims Act
Reporting Fraud Under the New Mexico False Claims Act The New Mexico False Claims Act states that if the government declines to take over a qui tam action, the party bringing the action shall have the right to conduct the action if the New Mexico Department of Human Services determines that there […]
June 8, 2018
General
IRS Awards Whistleblower Birkenfeld in UBS IRS Fraud Case
The IRS awarded former banker at UBS, whistleblower Bradley Birkenfeld, an award of $104 million for the inside information he provided related to UBS’s illegal offshore banking tax fraud case. UBS AG, a corporation organized under the laws of Switzerland, operates a global financial services business. Beginning in 2000 and […]
June 8, 2018
General
New Jersey False Claims Act
In 2008, the State of New Jersey adopted the New Jersey False Claims Act (“New Jersey FCA”), its own version of the federal False Claims Act (“FCA”). A person or entity may be held liable under the New Jersey FCA for false claims submitted to New Jersey. Further, the Act allows […]
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