One of the founding goals of the False Claims Act was to root out fraud among Civil War-era defense contractors. The False Claims Act was first proposed over 150 years ago to help military leaders navigate questionable weapon contracts, but fraudulent defense claims still pose a problem today. The fraud […]
In another case involving costly mortgage fraud, Cincinnati-based Fifth Third Bancorp recently settled False Claims Act allegations for $85 million.[1. United States Attorney’s Office Southern District of New York. “Manhattan U.S. Attorney Announces $85 Million Settlement With Fifth Third Bancorp Over Failures To Self-Report Defective Mortgage Loans To FHA.” Justice.gov. http://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-85-million-settlement-fifth-third-bancorp-over-failures […]
When it comes to reporting healthcare fraud, the stakes can be high. In milder cases, defendants may be engaged in fraudulent billing or upcoding to pad profits and increase revenues. However, in more dire cases, defendants have been known to order medically unnecessary procedures for the sole purpose of billing […]
In yesterday’s post, we discussed various issues that can arise at the pleadings stage of a False Claims Act lawsuit. To correct any perceived deficiencies, relators may ask to submit an amended complaint to include additional information, add or delete certain defendants, or fix errors concerning formatting or filing requirements.
The procedural process involved in a whistleblower lawsuit can be confounding at best, fatal at worst. Fortunately, with the help of a knowledgeable and experienced False Claims Act attorney, cases like the recent D’Agostino v. ev3 Inc. need not crash to a halt over a procedural obstacle. Berger Montague is […]