April 2, 2014
SEC Fraud
In 2010, the Dodd Frank Act was enacted to further financial reform and bring about greater integrity from those working on Wall Street. One of the hallmark features of the Act involves the implementation of a whistleblower program designed to incentivize those with original information about securities fraud to come […]
April 1, 2014
Tax Fraud
The federal False Claims Act has proven to be so effective in combating healthcare, defense, and other types of fraud against the government that the majority of U.S. states have enacted similar statutes to address fraud within their own borders. In New York, the False Claims Act expressly includes acts […]
March 31, 2014
Military Contractor Fraud
Over the past year, we have examined a False Claims Act case against one of the largest military contractors in the world: Kellogg, Brown & Root. Known as KBR, this firm has been awarded over $40 billion in government work throughout the Iraq and Afghanistan wars, primarily for logistical support. […]
March 28, 2014
Environmental Fraud
In a recent case out of Massachusetts, oil giant Shell has agreed to pay $4 million to the Commonwealth in order to settle claims it improperly billed for environmental cleanup services. We have reported in the past on the importance of state-level false claims acts, which often work to supplement […]
March 27, 2014
Healthcare Fraud
The Department of Justice announced a $3.9 million settlement with a palliative care company responsible for operating a number of hospice care facilities in the Southeast United States. The case involves alleged fraudulent invoices to Medicare for end-of-life care that did not meet Medicare guidelines for coverage – thus meeting […]
March 26, 2014
Healthcare Fraud
The San Antonio-based grocery store H-E-B was recently involved in an extensive Medicaid fraud case involving several in-store pharmacies across the Texas area. The case was filed in 2011 by three pharmacists who, while not employees of H-E-B, worked in other states filling prescription orders for the company. The contents […]
March 25, 2014
Healthcare Fraud
The issue of off-label marketing raises a compelling question as to the relationship between the First Amendment’s protection of free speech and the various federal regulations prohibiting the practice of unlawful marketing of prescription drugs. As a review, off-label marketing occurs when a pharmaceutical company markets its product for use […]
March 24, 2014
Mortgage Fraud
If you have original information about possible fraud against the government, you may be considering speaking with a whistleblower attorney but are not sure whether it is worth the effort. While this is a common fear associated with qui tam lawsuits, there are also great benefits to filing your lawsuit. […]
March 20, 2014
False Claims Act Legal News
The False Claims Act not only covers exaggerated bills for examinations, but also works to help eliminate fraud pertaining to the use of medical devices during surgical procedures. In a recent case against gastrointestinal device-maker EndoGastric Solutions, the government has alleged a serious pattern of fraud involving executives wrongfully directing […]
March 19, 2014
Healthcare Fraud
In a tale as old as time, another physician’s office has opted to settle with the federal government after facing allegations of fraudulent Medicare billing. Under the False Claims Act, it is considered unlawful for a doctor to submit invoices for repayment to healthcare agencies like Medicare or Medicaid for […]
March 18, 2014
False Claims Act Legal News
The federal Stark Law is designed to place limitations on physician referrals and to create greater patient confidence in the underlying rationale for a patient referral. Prior to the Stark Law, there were no regulations in place regarding referrals by a physician to laboratories or hospitals in which the physician […]
March 17, 2014
False Claims Act Legal News
The False Claims Act is used to address issues of overcharging the government for services rendered by independent, private contractors. In a recent case involving popular wireless provider Sprint, whistleblowers have alleged significant overcharges in conjunction with a contract to provide wiretapping services to federal agencies including the FBI, U.S. […]