False Claims Act Attorney Reports on Tax Evasion Case Settlement Related to Off Shore Tax Havens – $104 Million Award

qui tam attorney

CALL US TOLL FREE FOR HELP: 1-800-632-1404

We are attorneys that investigate False Claims Act cases nationwide, including in the state of New Jersey for Medicare fraud, tax fraud, contractor fraud and more against a range of employers including healthcare providers, medical device companies, defense contractors, and pharmaceutical companies. We stand ready to provide a free case evaluation to you; please call us today.

FALSE CLAIMS ACT CASES IN THE NEWS

As False Claims Act attorneys, and especially attorneys who represent tax evasion whistleblowing cases, we are pleased to report the IRS has unveiled a $104 Million Dollar settlement against UBS bank.

The IRS today sent 104 million messages to whistleblowers around the world – that there is now a safe and secure way to report tax fraud and that the IRS is now paying awards.  The IRS also sent 104 million messages to banks around the world – stop enabling tax cheats or you will get caught.

In granting the award, the IRS described Mr. Birkenfeld’s contributions as follows:

Birkenfeld provided information on taxpayer behavior that the IRS had been unable to detect, provided exceptional cooperation identified [and] identified connections between parties to transactions . . . The comprehensive information provided by the whistleblower was exceptional in both its breadth and depth.  While the IRS was aware of tax compliance issues related to secret bank accounts in Switzerland and elsewhere, the information provided by the whistleblower formed the basis for unprecedented actions against UBS.

If you know or suspect wrongdoing related to tax evasion, we are ready to listen to you and be your voice. Our team of attorneys including attorneys with whom we regularly work have actual experience representing whistleblowers in False Claims Act cases, incluidng for tax evasion and off-shore tax evasion. We stand ready to discuss a case with you — we want to be your voice as you stand up for justice and what is right.

If you would like more information on False Claims Act cases, please continue reading as we will accept nationwide case evaluations for cases similar to the Gallup case.

THE SCOPE OF FRAUD

Amazingly, some estimates have suggested that approximately 10% of the entire annual United States budget is lost to companies or individuals who are defrauding the government. The United States Federal budget for 2010 was $3.456 billion, meaning around $345.6 million was wrongfully wasted on fraud.

The entities defrauding the government do so in a variety of ways: Medicare or Medicaid fraud whereby they bill the government for services which they never provided or overbill for services that were provided; SEC Trading; Tax Fraud; TARP Fraud; Military/Defense contract fraud; Pharmaceutical Manufacturing;contract fraud involving any number of large government spending programs; or other types public benefit fraud.

HELPING THE PUBLIC.

As a whistleblower attorney, we are interested in speaking with persons willing to make known the truth about company practices and are willing to file a qui tam or whistleblower action. One area in particular we are interested in discussing are lawsuits involving medical device companies where the company is alleged to have overcharged, engaged in kickback programs, and the like. We will nevertheless investigate claims in a variety of areas.

Workers and persons all across the country witness actions at their work that may be unlawful or even corrupt. Unfortunately, some employees and workers feel that they will be fired, terminated, harrassed or punished if they report an unlawful or corrupt action. These reporters, however, are protected by the law as a Whistleblower and can receive compensation because of the False Claims Act or the Medicaid False Claims Act. If you have reported actions that may be fraudulent, then you should talk to a Whistleblower or qui tam lawyer about your facts.

Whistleblowers help the government to get back billions of dollars each year with the help of the False Claims Act. In fact, fraudulent Medicaid claims are also caught by whistleblowers having the Medicaid False Claims Act on their side. If you report a false claim or fraudulent action to the government, then the government will give you, the whistleblower, a part of the money that gets recovered. This is because of qui tam requirements. Qui Tam means that a person files a lawsuit for the king and also for him or herself. The phrase is qui tam pro domino rege quam pro se ipso in hac parte sequitur, or, “he who sues for the king as well for himself.”

These requirements and lawsuits were made popular during the Civil War when many people were getting away with fraudulent actions against the government. In 1986, the False Claims Act was amended to raise the total compensation given to people who reported fraudulent actions, or whistleblowers. If a whistleblower works with a lawyer then it may be possible for them to get three times the amount the government would get in damages and also get additional compensation for general fines.

TYPES OF CASES

The most common situations that could form the basis of a Qui Tam action include:

  • Submitting a false or fraudulent record, bill or statement to the government in order to fraudulently obtain money such as reporting a medical service that was never performed for Medicare or Medicad;
  • Conspiring with a third party to submit or present have a false or fraudulent claim to the government;
  • Withholding property of the government with the intent to defraud or conceal the property from the government;
  • Fraudulently buying property of the government from someone not authorized to sell that property; and
  • Making a false statement to fraudulently avoid paying money to the government or to avoid delivering property to the government.

THE PROCESS

We will meet with you and thoroughly investigate your case.  As we mentioned, we will travel to see you, as we want to meet with you in person and review all documents you may have to support your case.  We will then investigate on our own and prepare a complaint for filing in federal court.  The case will be filed under seal, and served on the U.S. Attorney’s Office along with a Declaration of Evidence that is not filed but also served on the Government.

Once the case is filed, a United States Attorney investigates the lawsuit and underlying allegations of fraud for an initial period of 60 days. If after investigating the claim the U.S. Attorney believes the allegations of fraud are meritorious, the United States Government takes over the case and either enters into a settlement or continues the lawsuit against the wrongdoer. The Relator would then be entitled to a portion of the recovery despite the fact that the government has taken over the case.

The amount that the Relator would be entitled to receive would be approximately 15 percent to 25 percent of the decision. It is estimated that the government intervenes and takes over a case approximately 30 percent of the time.

FOR HELP, PLEASE CONTACT US.

We help whistleblowers on a contingency basis, meaning there is no fee charged for our work unless there is a recovery. We also front any and all expenses. No matter where you are located — we will represent you. We will come to you, you will not have to come to us.

Attorneys in our firm and attorneys that we work with on Whistleblower, Qui Tam, False Claims Act cases have represented a host of persons making claims, for violations of federal tax law, Medicare law and more.

For more information, please contact our team of whitsleblower and qui tam attorneys today at 1-800-632-1404 or fill out this form below for a free initial consultation.

    Your Name (required)

    Your Email (required)

    Your Phone Number (required)

    Case Details

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    False Claims Act Lawyer Reports that Mississippi Company Agrees to Pay $1.8 Million for False Claims

    qui tam attorney

    CALL US TOLL FREE FOR HELP: 1-800-632-1404

    We are attorneys that investigate False Claims Act cases nationwide, including in the state of New Jersey for Medicare fraud, tax fraud, contractor fraud and more against a range of employers including healthcare providers, medical device companies, defense contractors, and pharmaceutical companies. We stand ready to provide a free case evaluation to you; please call us today.

    FALSE CLAIMS ACT CASES IN THE NEWS

    As False Claims Act attorneys, we were especially pleased to see that a Mississippi False Claims Act case has settled for $1.8 million dollars. You can read more by clicking HERE.

    In the case, a Mississippi medical equipment company has agreed to pay nearly $1.8 million to settle claims in a 2009 whistleblower lawsuit filed in Birmingham that the company bilked government insurance groups out of money for delivery of diabetic supplies to patients.  The suit was filed against Pinnacle Medical Solutions, a medical equipment company based in Southhaven, Miss., which is of course a suburb of Memphis, Tennessee, where we are based.

    According to the lawsuit filed by Wendy Horne, soon after Horne was hired in 2007 she reported to Pinnacle management that there were fraudulent practices in the company’s handling of insurance reimbursement and she suggested they repay the money. Pinnacle management ignored her requests according to the lawsuit. Horne was fired in 2009.

    According to a statement from the U.S. Attorneys Office, citing the agreement, from September 2006 through May 2009 Pinnacle submitted false claims to Medicare and the Federal Employees Health Benefits Program for blood glucose monitoring strips and lancets that either were for more or different supplies than Pinnacle had actually shipped, for more supplies than had been ordered, or that lacked supporting documentation for the supplies.

    Many Tennessee, Mississippi, Arkansas, Alabama and other companies submit false claims to the government.  It takes people just like Ms. Horne to stand up and blow the whistle on wrongdoing. We stand ready to discuss a case with you — we want to be your voice as you stand up for justice and what is right.

    If you would like more information on False Claims Act cases, please continue reading as we will accept nationwide case evaluations for cases similar to the Gallup case.

    THE SCOPE OF FRAUD

    Amazingly, some estimates have suggested that approximately 10% of the entire annual United States budget is lost to companies or individuals who are defrauding the government. The United States Federal budget for 2010 was $3.456 billion, meaning around $345.6 million was wrongfully wasted on fraud.

    The entities defrauding the government do so in a variety of ways: Medicare or Medicaid fraud whereby they bill the government for services which they never provided or overbill for services that were provided; SEC Trading; Tax Fraud; TARP Fraud; Military/Defense contract fraud; Pharmaceutical Manufacturing;contract fraud involving any number of large government spending programs; or other types public benefit fraud.

    HELPING THE PUBLIC.

    As a whistleblower attorney, we are interested in speaking with persons willing to make known the truth about company practices and are willing to file a qui tam or whistleblower action. One area in particular we are interested in discussing are lawsuits involving medical device companies where the company is alleged to have overcharged, engaged in kickback programs, and the like. We will nevertheless investigate claims in a variety of areas.

    Workers and persons all across the country witness actions at their work that may be unlawful or even corrupt. Unfortunately, some employees and workers feel that they will be fired, terminated, harrassed or punished if they report an unlawful or corrupt action. These reporters, however, are protected by the law as a Whistleblower and can receive compensation because of the False Claims Act or the Medicaid False Claims Act. If you have reported actions that may be fraudulent, then you should talk to a Whistleblower or qui tam lawyer about your facts.

    Whistleblowers help the government to get back billions of dollars each year with the help of the False Claims Act. In fact, fraudulent Medicaid claims are also caught by whistleblowers having the Medicaid False Claims Act on their side. If you report a false claim or fraudulent action to the government, then the government will give you, the whistleblower, a part of the money that gets recovered. This is because of qui tam requirements. Qui Tam means that a person files a lawsuit for the king and also for him or herself. The phrase is qui tam pro domino rege quam pro se ipso in hac parte sequitur, or, “he who sues for the king as well for himself.”

    These requirements and lawsuits were made popular during the Civil War when many people were getting away with fraudulent actions against the government. In 1986, the False Claims Act was amended to raise the total compensation given to people who reported fraudulent actions, or whistleblowers. If a whistleblower works with a lawyer then it may be possible for them to get three times the amount the government would get in damages and also get additional compensation for general fines.

    TYPES OF CASES

    The most common situations that could form the basis of a Qui Tam action include:

    • Submitting a false or fraudulent record, bill or statement to the government in order to fraudulently obtain money such as reporting a medical service that was never performed for Medicare or Medicad;
    • Conspiring with a third party to submit or present have a false or fraudulent claim to the government;
    • Withholding property of the government with the intent to defraud or conceal the property from the government;
    • Fraudulently buying property of the government from someone not authorized to sell that property; and
    • Making a false statement to fraudulently avoid paying money to the government or to avoid delivering property to the government.

    THE PROCESS

    We will meet with you and thoroughly investigate your case.  As we mentioned, we will travel to see you, as we want to meet with you in person and review all documents you may have to support your case.  We will then investigate on our own and prepare a complaint for filing in federal court.  The case will be filed under seal, and served on the U.S. Attorney’s Office along with a Declaration of Evidence that is not filed but also served on the Government.

    Once the case is filed, a United States Attorney investigates the lawsuit and underlying allegations of fraud for an initial period of 60 days. If after investigating the claim the U.S. Attorney believes the allegations of fraud are meritorious, the United States Government takes over the case and either enters into a settlement or continues the lawsuit against the wrongdoer. The Relator would then be entitled to a portion of the recovery despite the fact that the government has taken over the case.

    The amount that the Relator would be entitled to receive would be approximately 15 percent to 25 percent of the decision. It is estimated that the government intervenes and takes over a case approximately 30 percent of the time.

    FOR HELP, PLEASE CONTACT US.

    We help whistleblowers on a contingency basis, meaning there is no fee charged for our work unless there is a recovery. We also front any and all expenses. No matter where you are located — we will represent you. We will come to you, you will not have to come to us.

    Attorneys in our firm and attorneys that we work with on Whistleblower, Qui Tam, False Claims Act cases have represented a host of persons making claims, for violations of federal tax law, Medicare law and more.

    For more information, please contact our team of whitsleblower and qui tam attorneys today at 1-800-632-1404 or fill out this form below for a free initial consultation.

      Your Name (required)

      Your Email (required)

      Your Phone Number (required)

      Case Details

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      Pharmaceutical Company Settles False Claims Act Case for Alleged Kickbacks, Says False Claims Act Lawyer

      qui tam attorney

      CALL US TOLL FREE FOR HELP: 1-800-632-1404

      We are attorneys that investigate False Claims Act cases nationwide, including in the state of New Jersey for Medicare fraud, tax fraud, contractor fraud and more against a range of employers including healthcare providers, medical device companies, defense contractors, and pharmaceutical companies. We stand ready to provide a free case evaluation to you; please call us today.

      FALSE CLAIMS ACT CASES IN THE NEWS

      In the news is that pharmacy giant Omnicare has agreed to settle a whistle-blower complaint. Each time drug company settles a whistleblower qui tam case, it gives other False Claims Act relators confidence to come forward with allegations of fraud. In this case, the drug company settled allegations regarding kickbacks, which are improper under federal laws. As reported in the news:

      McKnight’s Long-Term Care News (8/28) reports, “Long-term care pharmacy giant Omnicare settled another lawsuit Friday, this one over a whistle-blower complaint regarding millions in a kickback.” The company “agreed to settle over claims it provided a kickback when [it] bought Total Pharmacy services LLC in 2004, and that it submitted false claims, the Chicago Tribune reported. Terms were not disclosed Friday, and the US District Judge set a hearing for Sept. 25.”

      If you would like more information on False Claims Act cases, please continue reading as we will accept nationwide case evaluations for cases similar to the Gallup case.

      THE SCOPE OF FRAUD

      Amazingly, some estimates have suggested that approximately 10% of the entire annual United States budget is lost to companies or individuals who are defrauding the government. The United States Federal budget for 2010 was $3.456 billion, meaning around $345.6 million was wrongfully wasted on fraud.

      The entities defrauding the government do so in a variety of ways: Medicare or Medicaid fraud whereby they bill the government for services which they never provided or overbill for services that were provided; SEC Trading; Tax Fraud; TARP Fraud; Military/Defense contract fraud; Pharmaceutical Manufacturing;contract fraud involving any number of large government spending programs; or other types public benefit fraud.

      HELPING THE PUBLIC.

      As a whistleblower attorney, we are interested in speaking with persons willing to make known the truth about company practices and are willing to file a qui tam or whistleblower action. One area in particular we are interested in discussing are lawsuits involving medical device companies where the company is alleged to have overcharged, engaged in kickback programs, and the like. We will nevertheless investigate claims in a variety of areas.

      Workers and persons all across the country witness actions at their work that may be unlawful or even corrupt. Unfortunately, some employees and workers feel that they will be fired, terminated, harrassed or punished if they report an unlawful or corrupt action. These reporters, however, are protected by the law as a Whistleblower and can receive compensation because of the False Claims Act or the Medicaid False Claims Act. If you have reported actions that may be fraudulent, then you should talk to a Whistleblower or qui tam lawyer about your facts.

      Whistleblowers help the government to get back billions of dollars each year with the help of the False Claims Act. In fact, fraudulent Medicaid claims are also caught by whistleblowers having the Medicaid False Claims Act on their side. If you report a false claim or fraudulent action to the government, then the government will give you, the whistleblower, a part of the money that gets recovered. This is because of qui tam requirements. Qui Tam means that a person files a lawsuit for the king and also for him or herself. The phrase is qui tam pro domino rege quam pro se ipso in hac parte sequitur, or, “he who sues for the king as well for himself.”

      These requirements and lawsuits were made popular during the Civil War when many people were getting away with fraudulent actions against the government. In 1986, the False Claims Act was amended to raise the total compensation given to people who reported fraudulent actions, or whistleblowers. If a whistleblower works with a lawyer then it may be possible for them to get three times the amount the government would get in damages and also get additional compensation for general fines.

      TYPES OF CASES

      The most common situations that could form the basis of a Qui Tam action include:

      • Submitting a false or fraudulent record, bill or statement to the government in order to fraudulently obtain money such as reporting a medical service that was never performed for Medicare or Medicad;
      • Conspiring with a third party to submit or present have a false or fraudulent claim to the government;
      • Withholding property of the government with the intent to defraud or conceal the property from the government;
      • Fraudulently buying property of the government from someone not authorized to sell that property; and
      • Making a false statement to fraudulently avoid paying money to the government or to avoid delivering property to the government.

      THE PROCESS

      We will meet with you and thoroughly investigate your case.  As we mentioned, we will travel to see you, as we want to meet with you in person and review all documents you may have to support your case.  We will then investigate on our own and prepare a complaint for filing in federal court.  The case will be filed under seal, and served on the U.S. Attorney’s Office along with a Declaration of Evidence that is not filed but also served on the Government.

      Once the case is filed, a United States Attorney investigates the lawsuit and underlying allegations of fraud for an initial period of 60 days. If after investigating the claim the U.S. Attorney believes the allegations of fraud are meritorious, the United States Government takes over the case and either enters into a settlement or continues the lawsuit against the wrongdoer. The Relator would then be entitled to a portion of the recovery despite the fact that the government has taken over the case.

      The amount that the Relator would be entitled to receive would be approximately 15 percent to 25 percent of the decision. It is estimated that the government intervenes and takes over a case approximately 30 percent of the time.

      FOR HELP, PLEASE CONTACT US.

      We help whistleblowers on a contingency basis, meaning there is no fee charged for our work unless there is a recovery. We also front any and all expenses. No matter where you are located — we will represent you. We will come to you, you will not have to come to us.

      Attorneys in our firm and attorneys that we work with on Whistleblower, Qui Tam, False Claims Act cases have represented a host of persons making claims, for violations of federal tax law, Medicare law and more.

      For more information, please contact our team of whitsleblower and qui tam attorneys today at 1-800-632-1404 or fill out this form below for a free initial consultation.

        Your Name (required)

        Your Email (required)

        Your Phone Number (required)

        Case Details

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        False Claims Act Cases May Proceed For Inflating Governmental Contract Prices Says Lawyer

        qui tam attorney

        CALL US TOLL FREE FOR HELP: 1-800-632-1404

        We are attorneys that investigate False Claims Act cases nationwide, including in the state of New Jersey for Medicare fraud, tax fraud, contractor fraud and more against a range of employers including healthcare providers, medical device companies, defense contractors, and pharmaceutical companies. We stand ready to provide a free case evaluation to you; please call us today.

        FALSE CLAIMS ACT CASES IN THE NEWS

        As False Claims Act lawyers, one recent case was in the news where the government has decided to intervene against polling company Gallup because the company is alleged to have fraudulently inflated the price of governmental contracts to maximize its profits.

        The AP (8/23, Yost) reports, “The Justice Department said Wednesday that it has joined a lawsuit against the Gallup Organization alleging the polling company filed false claims on contracts with the U.S. Mint, the State Department and other government agencies.” As the story explains, “a fired Gallup employee who became a whistle-blower, Michael Lindley, alleges in the lawsuit that he discovered shortly after going to work for the polling company that it had engaged in widespread fraud against the government.” Lindley’s lawsuit claims that “Gallup routinely submitted inflated cost estimates which enabled the company to reap huge profits from its government business.”

        Bloomberg News (8/23, Schoenberg) reports, “The Justice Department disclosed today it had intervened in the allegations involving the State Department and U.S. Mint contracts and said in court papers filed in federal court in Washington that it planned to add claims involving Gallup’s subcontract with the Federal Emergency Management Agency.” US Attorney Ronald C. Machen said in a statement, “Working with relators and federal investigators, we will do all that we can to act against those who illegitimately bill the American taxpayers.”

        Politico (8/23, Weinger) reports Stuart Delery, Acting Assistant Attorney General for the Justice Department’s Civil Division, said in a statement, “The decision to join this civil lawsuit underscores the commitment of the Department of Justice to recover federal funds that are unlawfully claimed.”

        If you would like more information on False Claims Act cases, please continue reading as we will accept nationwide case evaluations for cases similar to the Gallup case.

        THE SCOPE OF FRAUD

        Amazingly, some estimates have suggested that approximately 10% of the entire annual United States budget is lost to companies or individuals who are defrauding the government. The United States Federal budget for 2010 was $3.456 billion, meaning around $345.6 million was wrongfully wasted on fraud.

        The entities defrauding the government do so in a variety of ways: Medicare or Medicaid fraud whereby they bill the government for services which they never provided or overbill for services that were provided; SEC Trading; Tax Fraud; TARP Fraud; Military/Defense contract fraud; Pharmaceutical Manufacturing;contract fraud involving any number of large government spending programs; or other types public benefit fraud.

        HELPING THE PUBLIC.

        As a whistleblower attorney, we are interested in speaking with persons willing to make known the truth about company practices and are willing to file a qui tam or whistleblower action. One area in particular we are interested in discussing are lawsuits involving medical device companies where the company is alleged to have overcharged, engaged in kickback programs, and the like. We will nevertheless investigate claims in a variety of areas.

        Workers and persons all across the country witness actions at their work that may be unlawful or even corrupt. Unfortunately, some employees and workers feel that they will be fired, terminated, harrassed or punished if they report an unlawful or corrupt action. These reporters, however, are protected by the law as a Whistleblower and can receive compensation because of the False Claims Act or the Medicaid False Claims Act. If you have reported actions that may be fraudulent, then you should talk to a Whistleblower or qui tam lawyer about your facts.

        Whistleblowers help the government to get back billions of dollars each year with the help of the False Claims Act. In fact, fraudulent Medicaid claims are also caught by whistleblowers having the Medicaid False Claims Act on their side. If you report a false claim or fraudulent action to the government, then the government will give you, the whistleblower, a part of the money that gets recovered. This is because of qui tam requirements. Qui Tam means that a person files a lawsuit for the king and also for him or herself. The phrase is qui tam pro domino rege quam pro se ipso in hac parte sequitur, or, “he who sues for the king as well for himself.”

        These requirements and lawsuits were made popular during the Civil War when many people were getting away with fraudulent actions against the government. In 1986, the False Claims Act was amended to raise the total compensation given to people who reported fraudulent actions, or whistleblowers. If a whistleblower works with a lawyer then it may be possible for them to get three times the amount the government would get in damages and also get additional compensation for general fines.

        TYPES OF CASES

        The most common situations that could form the basis of a Qui Tam action include:

        • Submitting a false or fraudulent record, bill or statement to the government in order to fraudulently obtain money such as reporting a medical service that was never performed for Medicare or Medicad;
        • Conspiring with a third party to submit or present have a false or fraudulent claim to the government;
        • Withholding property of the government with the intent to defraud or conceal the property from the government;
        • Fraudulently buying property of the government from someone not authorized to sell that property; and
        • Making a false statement to fraudulently avoid paying money to the government or to avoid delivering property to the government.

        THE PROCESS

        We will meet with you and thoroughly investigate your case.  As we mentioned, we will travel to see you, as we want to meet with you in person and review all documents you may have to support your case.  We will then investigate on our own and prepare a complaint for filing in federal court.  The case will be filed under seal, and served on the U.S. Attorney’s Office along with a Declaration of Evidence that is not filed but also served on the Government.

        Once the case is filed, a United States Attorney investigates the lawsuit and underlying allegations of fraud for an initial period of 60 days. If after investigating the claim the U.S. Attorney believes the allegations of fraud are meritorious, the United States Government takes over the case and either enters into a settlement or continues the lawsuit against the wrongdoer. The Relator would then be entitled to a portion of the recovery despite the fact that the government has taken over the case.

        The amount that the Relator would be entitled to receive would be approximately 15 percent to 25 percent of the decision. It is estimated that the government intervenes and takes over a case approximately 30 percent of the time.

        FOR HELP, PLEASE CONTACT US.

        We help whistleblowers on a contingency basis, meaning there is no fee charged for our work unless there is a recovery. We also front any and all expenses. No matter where you are located — we will represent you. We will come to you, you will not have to come to us.

        Attorneys in our firm and attorneys that we work with on Whistleblower, Qui Tam, False Claims Act cases have represented a host of persons making claims, for violations of federal tax law, Medicare law and more.

        For more information, please contact our team of whitsleblower and qui tam attorneys today at 1-800-632-1404 or fill out this form below for a free initial consultation.

          Your Name (required)

          Your Email (required)

          Your Phone Number (required)

          Case Details

          captcha

          False Claims Act Lawyer Reports Government Declines to Intervene in Abbott Lawsuit

          qui tam attorney

          CALL US TOLL FREE FOR HELP: 1-800-632-1404

          We are attorneys that investigate False Claims Act cases nationwide, including in the state of New Jersey for Medicare fraud, tax fraud, contractor fraud and more against a range of employers including healthcare providers, medical device companies, defense contractors, and pharmaceutical companies. We stand ready to provide a free case evaluation to you; please call us today.

          FALSE CLAIMS ACT CASES IN THE NEWS

          As False Claims Act lawyers, one recent case was in the news where the government declined to intervene against Abbott.

          The Chicago Tribune (8/22, Frost) reports that a former Abbott Laboratories sales representative “filed a federal lawsuit against the company, accusing it of illegally promoting its cholesterol drug” TriCor (fenofibrate) for uses not approved by the FDA, including the “prevention of cardiac risks in patients with diabetes.” The False Claims lawsuit, “filed in the US District Court in the Eastern District of Pennsylvania by Amy Bergen in September 2009 on behalf of the federal government, 22 states and Washington, D.C., was unsealed last week” after the Federal and state governments “declined to intervene.” Bergen alleges in the suit that from “1999 through 2008,” she was “trained, directed, incentivized and encouraged” by Abbott to “promote TriCor for…off-label and medically unnecessary uses. She also claims the company directed her to give illegal kickbacks to doctors…to prescribe the drug.” An Abbott spokesperson “said the allegations are without merit, noting that the federal government has declined to intervene.”

          If you would like more information on False Claims Act cases, please continue reading.

          THE SCOPE OF FRAUD

          Amazingly, some estimates have suggested that approximately 10% of the entire annual United States budget is lost to companies or individuals who are defrauding the government. The United States Federal budget for 2010 was $3.456 billion, meaning around $345.6 million was wrongfully wasted on fraud.

          The entities defrauding the government do so in a variety of ways: Medicare or Medicaid fraud whereby they bill the government for services which they never provided or overbill for services that were provided; SEC Trading; Tax Fraud; TARP Fraud; Military/Defense contract fraud; Pharmaceutical Manufacturing;contract fraud involving any number of large government spending programs; or other types public benefit fraud.

          HELPING THE PUBLIC.

          As a whistleblower attorney, we are interested in speaking with persons willing to make known the truth about company practices and are willing to file a qui tam or whistleblower action. One area in particular we are interested in discussing are lawsuits involving medical device companies where the company is alleged to have overcharged, engaged in kickback programs, and the like. We will nevertheless investigate claims in a variety of areas.

          Workers and persons all across the country witness actions at their work that may be unlawful or even corrupt. Unfortunately, some employees and workers feel that they will be fired, terminated, harrassed or punished if they report an unlawful or corrupt action. These reporters, however, are protected by the law as a Whistleblower and can receive compensation because of the False Claims Act or the Medicaid False Claims Act. If you have reported actions that may be fraudulent, then you should talk to a Whistleblower or qui tam lawyer about your facts.

          Whistleblowers help the government to get back billions of dollars each year with the help of the False Claims Act. In fact, fraudulent Medicaid claims are also caught by whistleblowers having the Medicaid False Claims Act on their side. If you report a false claim or fraudulent action to the government, then the government will give you, the whistleblower, a part of the money that gets recovered. This is because of qui tam requirements. Qui Tam means that a person files a lawsuit for the king and also for him or herself. The phrase is qui tam pro domino rege quam pro se ipso in hac parte sequitur, or, “he who sues for the king as well for himself.”

          These requirements and lawsuits were made popular during the Civil War when many people were getting away with fraudulent actions against the government. In 1986, the False Claims Act was amended to raise the total compensation given to people who reported fraudulent actions, or whistleblowers. If a whistleblower works with a lawyer then it may be possible for them to get three times the amount the government would get in damages and also get additional compensation for general fines.

          TYPES OF CASES

          The most common situations that could form the basis of a Qui Tam action include:

          • -Submitting a false or fraudulent record, bill or statement to the government in order to fraudulently obtain money such as reporting a medical service that was never performed for Medicare or Medicad;
          • -Conspiring with a third party to submit or present have a false or fraudulent claim to the government;
          • -Withholding property of the government with the intent to defraud or conceal the property from the government;
          • -Fraudulently buying property of the government from someone not authorized to sell that property; and
          • -Making a false statement to fraudulently avoid paying money to the government or to avoid delivering property to the government.

          THE PROCESS

          We will meet with you and thoroughly investigate your case.  As we mentioned, we will travel to see you, as we want to meet with you in person and review all documents you may have to support your case.  We will then investigate on our own and prepare a complaint for filing in federal court.  The case will be filed under seal, and served on the U.S. Attorney’s Office along with a Declaration of Evidence that is not filed but also served on the Government.

          Once the case is filed, a United States Attorney investigates the lawsuit and underlying allegations of fraud for an initial period of 60 days. If after investigating the claim the U.S. Attorney believes the allegations of fraud are meritorious, the United States Government takes over the case and either enters into a settlement or continues the lawsuit against the wrongdoer. The Relator would then be entitled to a portion of the recovery despite the fact that the government has taken over the case.

          The amount that the Relator would be entitled to receive would be approximately 15 percent to 25 percent of the decision. It is estimated that the government intervenes and takes over a case approximately 30 percent of the time.

          FOR HELP, PLEASE CONTACT US.

          We help whistleblowers on a contingency basis, meaning there is no fee charged for our work unless there is a recovery. We also front any and all expenses. No matter where you are located — we will represent you. We will come to you, you will not have to come to us.

          Attorneys in our firm and attorneys that we work with on Whistleblower, Qui Tam, False Claims Act cases have represented a host of persons making claims, for violations of federal tax law, Medicare law and more.

          For more information, please contact our team of whitsleblower and qui tam attorneys today at 1-800-632-1404 or fill out this form below for a free initial consultation.

            Your Name (required)

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            Your Phone Number (required)

            Case Details

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            False Claims Act Lawyer Reports on United States Settlement with 14 Hospitals for $12 Million

            qui tam attorney

            CALL US TOLL FREE FOR HELP: 1-800-632-1404

            We are attorneys that investigate False Claims Act cases nationwide, including in the state of New Jersey for Medicare fraud, tax fraud, contractor fraud and more against a range of employers including healthcare providers, medical device companies, defense contractors, and pharmaceutical companies. We stand ready to provide a free case evaluation to you; please call us today.

            FALSE CLAIMS ACT CASES IN THE NEWS

            As False Claims Act lawyers, we would like to report on several instances of False Claims Act lawsuits in the news in an effort to try and provide information to those in need of False Claims Act help:

            Bloomberg News (2/8, Davidson) reports, “Fourteen hospitals in New York and six other states agreed to pay more than $12 million in total to settle allegations that they submitted false claims to Medicare, the US Justice Department said.” Bloomberg continues, “Four hospitals affiliated with Adventist Health System/Sunbelt Inc. in Florida will pay the largest sum, $3.9 million, according to an e-mailed statement” on Tuesday by the Justice Department. “The settlement resolves civil claims that the hospitals overcharged Medicare for eight years starting in 2000 for the cost of performing kyphoplasty procedures, which treat spinal fractures due to osteoporosis.”

                    The AP (2/8) reports, “The 14 hospitals in the latest settlement are in New York, Mississippi, North Carolina, Washington, Indiana, Missouri, and Florida. The largest payments are being made by Plainview Hospital in New York, which will pay $2.3 million; North Mississippi Medical Center in Tupelo, which will pay $1.9 million; Mission Hospital in Asheville, N.C., which will pay $1.5 million; and Wenatchee Valley Medical Center in Washington State, which will pay $1.2 million.”

            The St. Louis Post-Dispatch (2/8, Doyle) reports, “Mercy Hospital St. Louis in Creve Coeur has agreed to pay $365,000 to the US government to settle allegations that it defrauded the Medicare system by improperly billing patients.” The Post-Dispatch adds that the Justice Department listed Mercy Hospital “as one of 14 hospitals across the country that have agreed to settle similar allegations of submitting false claims to Medicare. It’s the latest advance by federal health regulators, who contend that hospital overcharges drain critical funds from the Medicare program and increase health care costs.”

            If you would like more information on False Claims Act cases, please continue reading.

            THE SCOPE OF FRAUD

            Amazingly, some estimates have suggested that approximately 10% of the entire annual United States budget is lost to companies or individuals who are defrauding the government. The United States Federal budget for 2010 was $3.456 billion, meaning around $345.6 million was wrongfully wasted on fraud.

            The entities defrauding the government do so in a variety of ways: Medicare or Medicaid fraud whereby they bill the government for services which they never provided or overbill for services that were provided; SEC Trading; Tax Fraud; TARP Fraud; Military/Defense contract fraud; Pharmaceutical Manufacturing;contract fraud involving any number of large government spending programs; or other types public benefit fraud.

            HELPING THE PUBLIC.

            As a whistleblower attorney, we are interested in speaking with persons willing to make known the truth about company practices and are willing to file a qui tam or whistleblower action. One area in particular we are interested in discussing are lawsuits involving medical device companies where the company is alleged to have overcharged, engaged in kickback programs, and the like. We will nevertheless investigate claims in a variety of areas.

            Workers and persons all across the country witness actions at their work that may be unlawful or even corrupt. Unfortunately, some employees and workers feel that they will be fired, terminated, harrassed or punished if they report an unlawful or corrupt action. These reporters, however, are protected by the law as a Whistleblower and can receive compensation because of the False Claims Act or the Medicaid False Claims Act. If you have reported actions that may be fraudulent, then you should talk to a Whistleblower or qui tam lawyer about your facts.

            Whistleblowers help the government to get back billions of dollars each year with the help of the False Claims Act. In fact, fraudulent Medicaid claims are also caught by whistleblowers having the Medicaid False Claims Act on their side. If you report a false claim or fraudulent action to the government, then the government will give you, the whistleblower, a part of the money that gets recovered. This is because of qui tam requirements. Qui Tam means that a person files a lawsuit for the king and also for him or herself. The phrase is qui tam pro domino rege quam pro se ipso in hac parte sequitur, or, “he who sues for the king as well for himself.”

            These requirements and lawsuits were made popular during the Civil War when many people were getting away with fraudulent actions against the government. In 1986, the False Claims Act was amended to raise the total compensation given to people who reported fraudulent actions, or whistleblowers. If a whistleblower works with a lawyer then it may be possible for them to get three times the amount the government would get in damages and also get additional compensation for general fines.

            TYPES OF CASES

            The most common situations that could form the basis of a Qui Tam action include:

            • -Submitting a false or fraudulent record, bill or statement to the government in order to fraudulently obtain money such as reporting a medical service that was never performed for Medicare or Medicad;
            • -Conspiring with a third party to submit or present have a false or fraudulent claim to the government;
            • -Withholding property of the government with the intent to defraud or conceal the property from the government;
            • -Fraudulently buying property of the government from someone not authorized to sell that property; and
            • -Making a false statement to fraudulently avoid paying money to the government or to avoid delivering property to the government.

            THE PROCESS

            We will meet with you and thoroughly investigate your case.  As we mentioned, we will travel to see you, as we want to meet with you in person and review all documents you may have to support your case.  We will then investigate on our own and prepare a complaint for filing in federal court.  The case will be filed under seal, and served on the U.S. Attorney’s Office along with a Declaration of Evidence that is not filed but also served on the Government.

            Once the case is filed, a United States Attorney investigates the lawsuit and underlying allegations of fraud for an initial period of 60 days. If after investigating the claim the U.S. Attorney believes the allegations of fraud are meritorious, the United States Government takes over the case and either enters into a settlement or continues the lawsuit against the wrongdoer. The Relator would then be entitled to a portion of the recovery despite the fact that the government has taken over the case.

            The amount that the Relator would be entitled to receive would be approximately 15 percent to 25 percent of the decision. It is estimated that the government intervenes and takes over a case approximately 30 percent of the time.

            FOR HELP, PLEASE CONTACT US.

            We help whistleblowers on a contingency basis, meaning there is no fee charged for our work unless there is a recovery. We also front any and all expenses. No matter where you are located — we will represent you. We will come to you, you will not have to come to us.

            Attorneys in our firm and attorneys that we work with on Whistleblower, Qui Tam, False Claims Act cases have represented a host of persons making claims, for violations of federal tax law, Medicare law and more.

            For more information, please contact our team of whitsleblower and qui tam attorneys today at 1-800-632-1404 or fill out this form below for a free initial consultation.

              Your Name (required)

              Your Email (required)

              Your Phone Number (required)

              Case Details

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              False Claims Act Lawyer Reports on Revival of Retaliation Suit by Big Dig Whistleblower

              qui tam attorney

              CALL US TOLL FREE FOR HELP: 1-800-632-1404

              We are attorneys that investigate False Claims Act cases nationwide, including in the state of New Jersey for Medicare fraud, tax fraud, contractor fraud and more against a range of employers including healthcare providers, medical device companies, defense contractors, and pharmaceutical companies. We stand ready to provide a free case evaluation to you; please call us today.

              FALSE CLAIMS ACT CASES IN THE NEWS

              As False Claims Act lawyers, we would like to report on several instances of False Claims Act lawsuits in the news in an effort to try and provide information to those in need of False Claims Act help:

              Law.360.com (2/7, Goldberg) reported that a three-judge panel of the First Circuit on Tuesday “revived a suit by a former Aggregate Industries Inc. employee who claims he was fired for his role in helping to secure a $50 million settlement in a False Claims Act suit over a concrete company’s work on Boston’s Big Dig project.” Reversing and remanding the case to the district court, the panel said that there was enough question about the circumstances of Joseph Harrington’s firing to defeat summary judgment for Aggregate, which claimed that he was fired for refusing a drug test. Harrington was fired a day after the company reached the $50 million settlement.

              If you would like more information on False Claims Act cases, please continue reading.

              THE SCOPE OF FRAUD

              Amazingly, some estimates have suggested that approximately 10% of the entire annual United States budget is lost to companies or individuals who are defrauding the government. The United States Federal budget for 2010 was $3.456 billion, meaning around $345.6 million was wrongfully wasted on fraud.

              The entities defrauding the government do so in a variety of ways: Medicare or Medicaid fraud whereby they bill the government for services which they never provided or overbill for services that were provided; SEC Trading; Tax Fraud; TARP Fraud; Military/Defense contract fraud; Pharmaceutical Manufacturing;contract fraud involving any number of large government spending programs; or other types public benefit fraud.

              HELPING THE PUBLIC.

              As a whistleblower attorney, we are interested in speaking with persons willing to make known the truth about company practices and are willing to file a qui tam or whistleblower action. One area in particular we are interested in discussing are lawsuits involving medical device companies where the company is alleged to have overcharged, engaged in kickback programs, and the like. We will nevertheless investigate claims in a variety of areas.

              Workers and persons all across the country witness actions at their work that may be unlawful or even corrupt. Unfortunately, some employees and workers feel that they will be fired, terminated, harrassed or punished if they report an unlawful or corrupt action. These reporters, however, are protected by the law as a Whistleblower and can receive compensation because of the False Claims Act or the Medicaid False Claims Act. If you have reported actions that may be fraudulent, then you should talk to a Whistleblower or qui tam lawyer about your facts.

              Whistleblowers help the government to get back billions of dollars each year with the help of the False Claims Act. In fact, fraudulent Medicaid claims are also caught by whistleblowers having the Medicaid False Claims Act on their side. If you report a false claim or fraudulent action to the government, then the government will give you, the whistleblower, a part of the money that gets recovered. This is because of qui tam requirements. Qui Tam means that a person files a lawsuit for the king and also for him or herself. The phrase is qui tam pro domino rege quam pro se ipso in hac parte sequitur, or, “he who sues for the king as well for himself.”

              These requirements and lawsuits were made popular during the Civil War when many people were getting away with fraudulent actions against the government. In 1986, the False Claims Act was amended to raise the total compensation given to people who reported fraudulent actions, or whistleblowers. If a whistleblower works with a lawyer then it may be possible for them to get three times the amount the government would get in damages and also get additional compensation for general fines.

              TYPES OF CASES

              The most common situations that could form the basis of a Qui Tam action include:

              • -Submitting a false or fraudulent record, bill or statement to the government in order to fraudulently obtain money such as reporting a medical service that was never performed for Medicare or Medicad;
              • -Conspiring with a third party to submit or present have a false or fraudulent claim to the government;
              • -Withholding property of the government with the intent to defraud or conceal the property from the government;
              • -Fraudulently buying property of the government from someone not authorized to sell that property; and
              • -Making a false statement to fraudulently avoid paying money to the government or to avoid delivering property to the government.

              THE PROCESS

              We will meet with you and thoroughly investigate your case.  As we mentioned, we will travel to see you, as we want to meet with you in person and review all documents you may have to support your case.  We will then investigate on our own and prepare a complaint for filing in federal court.  The case will be filed under seal, and served on the U.S. Attorney’s Office along with a Declaration of Evidence that is not filed but also served on the Government.

              Once the case is filed, a United States Attorney investigates the lawsuit and underlying allegations of fraud for an initial period of 60 days. If after investigating the claim the U.S. Attorney believes the allegations of fraud are meritorious, the United States Government takes over the case and either enters into a settlement or continues the lawsuit against the wrongdoer. The Relator would then be entitled to a portion of the recovery despite the fact that the government has taken over the case.

              The amount that the Relator would be entitled to receive would be approximately 15 percent to 25 percent of the decision. It is estimated that the government intervenes and takes over a case approximately 30 percent of the time.

              FOR HELP, PLEASE CONTACT US.

              We help whistleblowers on a contingency basis, meaning there is no fee charged for our work unless there is a recovery. We also front any and all expenses. No matter where you are located — we will represent you. We will come to you, you will not have to come to us.

              Attorneys in our firm and attorneys that we work with on Whistleblower, Qui Tam, False Claims Act cases have represented a host of persons making claims, for violations of federal tax law, Medicare law and more.

              For more information, please contact our team of whitsleblower and qui tam attorneys today at 1-800-632-1404 or fill out this form below for a free initial consultation.

                Your Name (required)

                Your Email (required)

                Your Phone Number (required)

                Case Details

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                Qui Tam and Whistleblower Attorney: New York Times Bashes Supreme Court

                qui tam attorney

                As a Memphis, Tennessee qui tam and whistleblower attorney, I wanted to make you aware of a recent editorial by the New York Times concerning qui tam and whistleblower suits.

                The New York Times on June 13, 2011 editorializes about the Supreme Court case of Schindler Elevator Corp. v. United States ex rel. Kirk, which “made it harder for whistle-blowers to hold government contractors accountable for fraud.” The court ruled that the case was prohibited under the Federal False Claims Act because it was based partially on information gathered through a Freedom of Information Act request. The Times argues that the logic behind the opinion would prohibit whistleblower suits that depend on information obtained through Freedom of Information requests. The Times argues that the ruling, and Justice Clarence Thomas’ majority opinion, are “wrong about the text, context and history of the law.”

                Workers and persons all across the country witness actions at their work that may be unlawful or even corrupt. Unfortunately, some employees and workers feel that they will be fired, terminated, harrassed or punished if they report an unlawful or corrupt action. These reporters, however, are protected by the law as a Whistleblower and can receive compensation because of the False Claims Act or the Medicaid False Claims Act. If you have reported actions that may be fraudulent, then you should talk to a Whistleblower or qui tam lawyer about your facts.

                Whistleblowers help the government to get back billions of dollars each year with the help of the False Claims Act. In fact, fraudulent Medicaid claims are also caught by whistleblowers having the Medicaid False Claims Act on their side. If you report a false claim or fraudulent action to the government, then the government will give you, the whistleblower, a part of the money that gets recovered. This is because of qui tam requirements. Qui Tam means that a person files a lawsuit for the king and also for him or herself. These requirements and lawsuits were made popular during the Civil War when many people were getting away with fraudulent actions against the government. In 1986, the False Claims Act was amended to raise the total compensation given to people who reported fraudulent actions, or whistleblowers. If a whistleblower works with a lawyer then it may be possible for them to get three times the amount the government would get in damages and also get additional compensation for general fines.

                For more information, please contact whitsleblower and qui tam attorney Ed Wallis at 1-800-632-1404 or send Mr. Wallis an email below for a free initial consultation.

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                  Whistleblower and Qui Tam Lawyer Reports on Implementation of the Whistleblower Provisions of Section 21F of the Securities Exchange Act of 1934

                  qui tam attorney

                  As a Memphis, Tennessee qui tam and whistleblower attorney, I wanted to make you aware of the recent implementation of new rules concerning news that the Securities and Exchange Commission is adopting rules and forms to implement Section 21F of the Securities Exchange Act of 1934 (“Exchange Act”) entitled “Securities Whistleblower Incentives and Protection.”

                  The Dodd-Frank Wall Street Reform and Consumer Protection Act, enacted on July 21, 2010 (“Dodd-Frank”), established a whistleblower program that requires the Commission to pay an award, under regulations prescribed by the Commission and subject to certain limitations, to eligible whistleblowers who voluntarily provide the Commission with original information about a violation of the federal securities laws that leads to the successful enforcement of a covered judicial or administrative action, or a related action. Dodd-Frank also prohibits retaliation by employers against individuals who provide the Commission with information about possible securities violations.  The rules will become effective in August 2011.

                  To read copies of the Rules, which will protect whistleblowers and encourage those to promote fraud, can be read by CLICKING HERE.

                  Workers and persons all across the country witness actions at their work that may be unlawful or even corrupt. Unfortunately, some employees and workers feel that they will be fired, terminated, harrassed or punished if they report an unlawful or corrupt action. These reporters, however, are protected by the law as a Whistleblower and can receive compensation because of the False Claims Act or the Medicaid False Claims Act. If you have reported actions that may be fraudulent, then you should talk to a Whistleblower or qui tam lawyer about your facts.

                  Whistleblowers help the government to get back billions of dollars each year with the help of the False Claims Act. In fact, fraudulent Medicaid claims are also caught by whistleblowers having the Medicaid False Claims Act on their side. If you report a false claim or fraudulent action to the government, then the government will give you, the whistleblower, a part of the money that gets recovered. This is because of qui tam requirements. Qui Tam means that a person files a lawsuit for the king and also for him or herself. These requirements and lawsuits were made popular during the Civil War when many people were getting away with fraudulent actions against the government. In 1986, the False Claims Act was amended to raise the total compensation given to people who reported fraudulent actions, or whistleblowers. If a whistleblower works with a lawyer then it may be possible for them to get three times the amount the government would get in damages and also get additional compensation for general fines.

                  For more information, please contact whitsleblower and qui tam attorney Ed Wallis at 1-800-632-1404 or send Mr. Wallis an email below for a free initial consultation.

                    Your Name (required)

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