As we discuss in our video, we first work to determine what type of fraud does the whistleblower wish to reveal. In Fortune 500 companies, fraud often involves financial irregularities.Read MoreWhat is Involved in a Financial Whistleblower Claim
Whistleblower Claim Filed Against the US President.
How the Intelligence Whistleblower Law Works. Whistleblower Confidentiality and Protection from Retaliation Requirements In September 2019, the news media and Congress reported that an unknown whistleblower had filed a complaintRead MoreWhistleblower Claim Filed Against the US President.
Ten Worst Corporate Accounting Scandals of all time
As someone lost to history once said, “follow the money”. We’ve found that in our Los Angeles and California whistleblowing cases, along with our national Federal False Claim and QuiRead MoreTen Worst Corporate Accounting Scandals of all time
3M Agrees to Settle False Claims Complaint for Defective Earplugs for $9.1 Million
The Department of Justice announced on July 26, 2018, that 3M Company had agreed to pay $9.1 million pursuant to a False Claims Act initiated through the Acts’ qui tam,Read More3M Agrees to Settle False Claims Complaint for Defective Earplugs for $9.1 Million
How the ‘Original Source’ Definition in the False Claims Act has been defined
The False Claims Act bars claims unless the disclosure is made by an original source. There are basically two ways someone can be an original source: The whistleblower provides theRead MoreHow the ‘Original Source’ Definition in the False Claims Act has been defined
Walgreens Agrees to Pay $269 Million for Allegations It Overbilled for Different Drugs
Walgreens Boots Alliance Inc, according to a report by the federal Justice Department agreed, in January 2019, to the huge payout in response to charges it violated the Federal FalseRead MoreWalgreens Agrees to Pay $269 Million for Allegations It Overbilled for Different Drugs
False Claim Allegations against Northrop Grumman Systems Corporation to Cost $27.45 Million
The US Justice Department (DOJ) announced on November 2, 2018 that a settlement had been reached with Northrop Grumman Systems Corporation (NGSC). The terms of the settlement are that NGSCRead MoreFalse Claim Allegations against Northrop Grumman Systems Corporation to Cost $27.45 Million
Hospital System Settles Medicare Overbilling Case for $65 Million
AP News reported on August 4, 2018, that Prime Healthcare Services, one of the biggest hospital systems in the country and the company CEO agreed to pay $65 million toRead MoreHospital System Settles Medicare Overbilling Case for $65 Million