What is Involved in a Financial Whistleblower Claim

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. David Connlly of Freeman and Mills discussed fraud in more detail. David is a forensic accountant – a lawyer and a CPA. Some of ...

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 complaint which involved conversations President Trump had with the President of Ukraine. The com...

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 Qui Tam matters, that axiom is generally good advice. Here are ten of the most incredible corporate accounting scandals of all ti...

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, whistleblower, provisions. The False Claims Act was enacted during the administration of Abraham Lincoln. It authorizes claims against any person or co...

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 False Claims Act. The settlement, according to Law360, was one of the largest False Claims Act (FCA) settlements by a retail pharmacy in FCA hi...

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 NGSC will pay $25.8 million to settle charges that it violated the False Claims Act by submitting bills it knew were false. When the set...

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 to resolve claims the California based company overbilled Medicare. The lawsuit that forced the settlement was a whistleblower lawsuit. Prime will pay $61....