Thank You

Thank You 2018-06-21T12:34:00+00:00

Thank you for contacting us. We have received your information and will review it. We will contact you if we need additional information or if we determine that we might be able to represent you. If you do not hear back from us, we have determined not to represent you at this time.

Check Out Our Recent Blog Posts:

Whistleblower Awarded More Than $2 Million By Commodity Futures Trading Commission

By Susan Schneider Thomas An individual whistleblower who provided information about fraud to the Commodity Futures Trading Commission (“CFTC”) was just awarded more than $2 million for information that led to both a CFTC action and a related action brought by another federal agency. The whistleblower’s contribution included significant [...]

What is Best Price Fraud?

By Susan Schneider Thomas “Best Price” is a term used in connection with Medicaid reimbursement for brand name prescription drugs. Essentially, a drug manufacturer is required to charge Medicaid no more than whatever its best (lowest) price is to a non-government (or commercial) payor. Because Medicaid does not buy [...]

By |Healthcare Fraud|

What is Customs Fraud?

By Susan Schneider Thomas Customs fraud is a catch-all term for frauds committed by companies trying to evade payments that are owed to the federal government in connection with the importation of goods into the United States. While there are many variations, the two major types of payments that [...]

By |Customs Fraud|