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October 16, 2015 General

Boeing Agrees to Pay $18 Million in Response to Allegations of Defense Fraud

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 […]
October 15, 2015 General

Fifth Third Bank Agrees to Settle Extensive Mortgage Fraud Allegations

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 […]
October 14, 2015 General

Cincinnati’s West Chester Hospital to Pay $1.4 Million to Settle Healthcare Fraud Allegations

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 […]
October 13, 2015 General

Berger Montague Help Whistleblower Avoid Wrongful Dismissal Over Amended Complaint

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.
October 12, 2015 General

Pleadings and Amendments: Where Whistleblower Cases Hit Bumps in the Procedural Process

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 […]
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