False Claims/Qui Tam

Third-party fund which allegedly funneled illegal Medicare copay reimbursements for pharmaceutical companies settles False Claims Act case The Department of […]

Learn More

On July 30, 2002 Congress passed the most sweeping enhancement of securities laws in a generation: The Sarbanes-Oxley Act (also […]

Learn More

Education Fraud Schemes May Have False Claims Act Implications Caldwell University has agreed to pay more than $4.8 million to […]

Learn More
navistar-defense

On December 4, 2019, the United States Department of Justice (“DOJ”) issued a press release announcing its decision to intervene […]

Learn More

The Department of Justice (“DOJ”) announced a settlement with weapons manufacturer Capco, on Tuesday, December 3, 2019. The government recovered […]

Learn More
wells-fargo-office

A False Claims Act (FCA) qui tam case seeking to potentially recover billions in public funds fraudulently provided to Wells Fargo and […]

Learn More
hud-doj-memo-signing

A recently signed Memorandum of Understanding (“MOU”) between the Department of Justice (“DOJ”) and the Department of Housing and Urban […]

Learn More
medicare-medicaid-fraud

A newly announced multimillion-dollar settlement of a qui tam False Claims Act (“FCA”) case has continued a highly successful run […]

Learn More

Six related False Claims Act (FCA) qui tam lawsuits initiated by separate whistleblowers in the United States District Court for […]

Learn More

The Department of Justice recently reached a settlement of $7.13 million with seven Osteo Relief Institutes (“ORI”) for fraudulent Medicare […]

Learn More