July 31, 2015
Whistleblower champion Grassley highlights the power of the False Claims Act and whistleblowers
Long-time whistleblower champion Sen. Chuck Grassley (R-Iowa) took to the Senate floor this week to talk about the False Claims Act and the important role that whistleblowers play to stop fraud. He reminds...
Posted In Whistleblower Law Insights
July 21, 2015
Whistleblowers who are minor participants in fraud may be better off reporting fraud before the government finds out
Last week, in Schroeder v. United States, the Ninth Circuit joined several other courts in holding that a False Claims Act whistleblower must be dismissed from a suit if he or she is convicted of criminal...
Posted In Whistleblower Law Insights
July 20, 2015
Court decision in Tuomey case sheds light on the meaning of falsity
Earlier this month, a panel of three judges in the Fourth Circuit handed down the latest chapter in United States ex rel. Drakeford v. Tuomey Healthcare Sys., Inc., a False Claims Act case based on Stark...
Posted In Whistleblower Law Insights
May 20, 2015
Five banks plead guilty to Forex-manipulation charges and pay $2.5 billion
The guiding philosophy of a number of banks in the foreign currency exchange markets seems to have been, “If you ain’t cheating, you ain’t trying,” as one Barclays executive wrote in a...
Posted In Whistleblower Law Insights
May 11, 2015
Treatment Description On Medical Bills Could Help Deter Fraud
In the New York Times article, “The Medical Bill Mystery,” reporter Elisabeth Rosenthal overlooked one important point about the lack of information in medical bills: It enables unscrupulous healthcare...
Posted In Whistleblower Law Insights
May 06, 2015
SEC Chair White strongly endorses whistleblower program
Securities and Exchange Commission Chair Mary Jo White gave an important speech about whistleblowers last week, saying the SEC whistleblower program has “proven to be a game changer.” The SEC whistleblower...
April 22, 2015
Texas hospital’s $21M settlement shows government’s commitment to anti-kickback enforcement
Citizens Medical Center’s $21.75 million settlement with the government this week provides further evidence that the government’s stepped-up enforcement of the Stark Law and Anti-Kickback Statute...
Posted In Whistleblower Law Insights
November 21, 2014
SEC whistleblower program continues to grow
The Securities and Exchange Commission received a record number of tips under its whistleblower-reward program in fiscal year 2014, with more than 3,600 tips from all 50 states, Washington, DC and Puerto...
November 21, 2014
Whistleblower cases help government recover almost $3 billion in FY2014
The Department of Justice recovered a record-breaking $5.69 billion under the False Claims Act for the fiscal year 2014, says a DOJ statement released Thursday. Qui tam (whistleblower) lawsuits accounted...
Posted In Whistleblower Law Insights
October 10, 2014
HCA whistleblower opposes re-election of former HCA CEO as FL governor
John Schilling, a whistleblower whose “qui tam” case exposed an extensive Medicare fraud accounting scheme by hospital giant HCA, held a press conference this week to explain his opposition to the...
Posted In Whistleblower Law Insights