False Claims-Qui Tam
Read the breaking stories of fraud against government, federal programs and contracts, and about recent qui tam actions, government interventions and legislative developments.
Booz Allen Whistleblower to Receive Nearly $70 Million for Uncovering Historic Procurement Fraud Scheme
On July 21, the Department of Justice announced that Booz Allen Hamilton Holding Corporation (Booz Allen) agreed to pay $377...
False Claims Act Whistleblowers Receive $4 Million for Exposing Alleged Mortgage Fraud
On June 29, the United States Attorney’s Office for the Northern District of New York announced that Movement Mortgage, LLC,...
California False Claims Act Whistleblower Receives $12 Million
On June 29, the Department of Justice announced that three California healthcare providers and a county organized health system (COHS)...
Qui Tam Whistleblowers Awarded for Exposing Alleged SBA False Claims
On June 30, the Department of Justice announced that two affiliated companies, HX5 LLC and HX5 Sierra LLC, agreed to pay $7.7...
Alleged Kickback Scheme in California Exposed by False Claims Whistleblower
On June 21, the U.S. Department of Justice (DOJ) announced that Alta Vista Healthcare & Wellness Centre LLC (a skilled...
Qui Tam Whistleblowers Initiate $7.4 Million Penalty Against Florida Pharmacies
On June 15, the Department of Justice announced that two Jacksonville, Florida pharmacies and their owner agreed to pay $7.4...
FBI Thanks the Honesty of Whistleblowers in Catching Medicare Fraud
On June 20, the U.S. Attorney’s Office for the Northern District of Georgia announced that a chain of urgent healthcare...
False Claims Act Whistleblower Exposes Alleged Scheme to Evade Customs Duties
On June 12, the U.S. Attorney’s Office for the District of New Jersey announced that Anyclo International Inc. (Anyclo), a...
SCOTUS Rules to Not Curb DOJ’s Dismissals of Qui Tam Whistleblower Suits
A U.S. Supreme Court ruling in a False Claims Act (FCA) whistleblower case grants the U.S. Department of Justice (DOJ)...
False Claims Act Whistleblower Receives $5.2 Million for Exposing Kickback Scheme
On May 31, the Department of Justice announced that Vangaurd Health Systems (doing business as The Detroit Medical Center Inc....
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