December 27, 2016
GSA Contracts: Fraud and Whistleblowers
Companies that supply goods and services to the federal government may be liable under the False Claims Act if they falsely certify they are complying with government contract terms in their Multiple Award...
Grant or Program Fraud
The federal and state governments fund a variety of research and other specialized projects in the health care area. Typically, government funds are targeted for a specific and narrow purpose, a specialized...
Fraudulent Cost Reports
Medicare reimburses health care institutions for certain costs in addition to paying for individual procedures and treatment. Virtually every hospital and many other providers submit cost reports to Medicare,...
Fraud in Construction Projects
The federal government spends billions on public works projects and construction of federal buildings. Fraudulent practices by contractors include bid-rigging, overcharging for contracts and failing to...
FHA Mortgages
Mortgage companies and other lenders must certify that mortgage applicants meet a range of criteria, such as income and funds available to invest in a home, in order for the Federal Housing Administration...
False Certifications and Information
Health care providers who submit Medicare and Medicaid claims containing false statements also may be liable under the False Claims Act. Examples In Florida, five persons were involved in a scheme in which...
Failure to Comply with Contract Specifications
Because reliability is critical with expensive and lethal weapons systems, the Defense Department requires its contractors to build those systems in accordance with very detailed product specifications....
Medicare Advantage Risk Adjustment Fraud: Does your plan’s strategy violate the False Claims Act?
The following is a transcript of a PowerPoint presentation on risk adjustment fraud in Medicare Advantage plans – “Medicare Advantage Risk Adjustment Fraud: Does your plan’s strategy violate the...
Posted In Resources
Cross-charging: Defense contractor fraud and improper cost allocation
Cross-charging and improper cost allocation in fixed-price and cost-plus defense contracts are some of the most common types of defense procurement fraud. Whistleblowers can expose cross-charging or improper...
Contractor Fraud in Iraq and Afghanistan
Phillips & Cohen has experience with qui tam lawsuits brought under the False Claims involving contractor fraud by U.S. contractors in Iraq and Afghanistan. A qui tam contractor fraud case brought...