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Philips Recalled CPAP, Bi-Level PAP, and Mechanical...
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May 1, 2013
Mortgage Fraud
False Claims Act Lawsuit Filed Against Bank of America for Mortgage Fraud
The United States government has filed a lawsuit against Bank of America, charging the institution with costing taxpayers over $1 billion by selling thousands of bogus mortgage loans to “government-sponsored enterprises” (GSEs) Fannie Mae and Freddie Mac. Fannie and Freddie provide home mortgages, which they purchase from lenders who originated […]
April 30, 2013
Military Contractor Fraud
Former BAE Manager Files False Claims Act Lawsuit, Claims Workplace Retaliation
One of the world’s largest aerospace and defense contractors is being accused of violating the False Claims Act after allegedly firing the manager of its Eastern Afghanistan Counter-Intelligence team for reporting fraud within the company. After being terminated, Cornelius Hosch consulted with a False Claims Act attorney and filed suit […]
April 5, 2013
Military Contractor Fraud
Government Settles Whistleblower Suit with Texas-Based Corporation for $1.1 Million
The Department of Justice recently announced the settlement of a whistleblower lawsuit against the Texas-based Fluor Corporation and its parent company, Fluor Hanford Inc., for $1.1 million. The whistleblower lawsuit alleges that Fluor violated the False Claims Act by improperly using federal funds for the purpose of lobbying. Fluor provides services […]
April 2, 2013
Healthcare Fraud
Court Rules Lockheed Martin Can be Sued for Underbidding on Government Projects
The act of deliberately underbidding on projects in order to win federal government contracts is not an uncommon practice. Contractors submit extremely low bids for certain projects, knowing that the contract will cost the government much more in the end. Contractors underbid on these government projects for several reasons, such as […]
March 28, 2013
Healthcare Fraud
Identity of IRS Whistleblower Leaked: Former IRS Employee Faces Charges
According to a Department of Justice press release, the U.S. Attorney’s Office for the Southern District of New York in Manhattan announced the unsealing of a complaint that charged a former IRS official with violating conflict of interest laws during the time he was an IRS employee and continuing to […]
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