The False Claims Act has a very detailed process for the filing and pursuit of these claims. The qui tam relator must be represented by an attorney. The qui tam complaint must, by law, be...
One week following the 2024 Presidential Election, join the conference co-chairs as they discuss how the change in administration may affect the False Claims Act and qui tam landscape. Topics inclu...
False Claims Act, or similar state and local laws, and a whistleblower who exposes fraud on the government may bring a qui tam lawsuit on behalf of the government and potentially receive a...
Supreme Court Holds That False Claims Act’s Scienter Element Refers to Defendant’s Subjective Knowledge ; Randy Luskey Publishes Article on Pharma Speaker Programs Amid Increased FCA Scrutiny in ; Carolina Liquid Chemistries Wins Summary Judgment, Defeating FCA Claims
What We Do ; We perform forensic accounting and fraud investigations, typically with outside counsel, to investigate, reconstruct, and analyze details and underlying records. Our most significant contribution to an investigation typically involves reconstructing and distilling large quantities of disorganized and/or incomplete accounting data and documents, and parsing complex financial transactions. Whistleblower/qui tam investigations and resolution: We can investigate allegations of company m...
Healthcare Fraud Whistleblower Suit Against Texas Optometrist Results in $1 Million Settlement ; Qui Tam Whistleblower Suits Against Mobile Phlebotomy Lab Lead to $135,000 Settlement ; Pharmacy Whistleblower Receives $3.4 Million in Settlement Alleging Healthcare Pricing Scheme
Qui Tam: The False Claims Act and Related Federal Statutes Updated April 26, 2021 Congressional Research Service https://crsreports.congress.gov R40785 Congressional Research Service...
Preventing fraud and abuse in government program expenditures remains a top law enforcement priority. Federal agencies have aggressively pursued investigations and prosecutions of government contractors and health care entities. Perhaps no vehicle for pursuing these claims presents greater challenges than the federal False Claims Act, which allows cases to be brought by “whistleblowers” suing on behalf of the government against those alleged to have submitted false claims for payment to an o...
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Constitutionality of the Qui Tam Provisions of the False Claims Act Qui tam suits brought by private parties to enforce the claims of the United States violate the Appointments Clause of...