Latest Article
CBP Exposes Major Chinese Magnesium Transshipment Scheme: What Customs Fraud Whistleblowers Need to Know
How a Cleveland aluminum company’s sophisticated customs fraud scheme highlights massive opportunities for False Claims Act whistleblowers
Current Articles
Helicopter Flight School and Community College Pay $7.5M to Settle False Claims Acts Whistleblower Lawsuit
Pilot training program allegedly falsified enrollment figures to obtain Veterans Affairs funding
Medical Device Manufacturer Biotronik Pays $12.95M to Settle Qui Tam Whistleblower Lawsuit over Physician Kickbacks
Biotronik allegedly paid doctors illegal kickbacks to promote the sale of its implantable cardiac devices
Defense Contractor Pays $9M to Settle False Claims Act Whistleblower Lawsuit Involving Cybersecurity Noncompliance
Qui tam whistleblower alleged that Aerojet Rocketdyne misled the government regarding its compliance with cybersecurity standards
Firm Wins $24M False Claims Act Judgment, $2.7M in Attorney’s Fees, against Corporate Rival over Evasion of Anti-Dumping Duties on Chinese Imports
Importer of welded outlets knowingly evaded applicable anti-dumping duties
California Companies Affiliated with Chinese Billionaire “Uncle Liu” Found Guilty of Fraudulent Scheme to Dodge U.S. Customs Duties on Aluminum Imports, Ordered to Pay $1.8B in Restitution
Extruded aluminum imports fraudulently misclassified as warehouse pallets to evade anti-dumping and countervailing (AC/CVD) duties
Qui Tam Relators Stand to Receive Significant Whistleblower Rewards as Electronic Health Records Firm Settles False Claims Act Lawsuit for $18.25M
Athenahealth allegedly violated the Anti-Kickback Statute (AKS) and False Claims Act by paying kickbacks for clients referrals
Qui Tam Relator Receives $4.6 Million Whistleblower Reward as Boeing Subsidiary Pays $25 Million to Settle False Claims Act Lawsuit over Inflated Costs of Drone Parts
Company allegedly gave government inflated cost and pricing data when negotiating no-bid contracts for drone-related military projects
Eleventh Circuit Takes Broad View of Escobar’s Materiality Requirement, Reviving $240 Million Qui Tam Whistleblower Lawsuit Involving Unallowable Fees Included in VA Mortgage Loan Guarantees
Court takes “holistic approach” to materiality, rejecting strict focus on the ultimate “payment decision” in significant win for qui tam
Falsely Certifying Eligibility to Participate in Government Programs can Give Rise to Liability under the False Claims Act Post-Escobar, Court of Appeals Holds
Second Circuit rules that relevant government “payment decision” under Escobar included Veterans Administration’s initial decision to award contracts based on
Supreme Court of Illinois Upholds Qui Tam Whistleblower Provisions of State Insurance Claims Fraud Prevention Act
Court holds that whistleblower standing under the Insurance Claims Fraud Prevention Act—like the federal False Claims Act—does not require that
The Shield of Qualified Immunity is Unavailable as a Defense under the False Claims Act, Appellate Court Holds
Fourth Circuit reasons that proving the fraudulent state of mind required for False Claims Act liability would defeat any claim
Qui Tam Whistleblower Awarded $3.7 Million as U.S. Settles with German Engineering Firm for Ducking Customs Import Duties
Linde AG used incorrect Harmonized Tariff Schedule (HTS) codes and failed to declare “assists” on steel products imported from China
TOPICS
- Anti-Kickback Statute (AKS) (7)
- Class Actions (1)
- Contracting & Procurement Fraud (8)
- COVID-19 Relief Fraud (3)
- Credit Assistance Fraud (1)
- Customs Fraud (31)
- Education Fraud (2)
- False Claims Act (4)
- Financial Fraud (1)
- Grant Fraud (3)
- Healthcare fraud (8)
- Insurance Claims Fraud (1)
- Qui Tam (False Claims Act) Litigation (2)
- Qui Tam Lawsuits (1)
- Tax Fraud (1)
