Whistleblowers who report violations of the False Claims Act also assist the Department of Justice in building criminal cases against fraudsters who violate criminal provisions
These steps in the right direction affirm the widespread abuse of the elderly and other taxpayers occurring in the home-health industry. Whistleblowers in hospice, home-care
Mortgage fraud has cost federal and state governments billions of dollars in less than a decade, and has harmed millions of American home owners. Many of these
Our government procurement programs supply Americans with many of the things on which we rely, particularly in transportation. Companies that commit fraud in
Military contractor fraud takes taxpayer money that is used to protect and equip our armed forces and puts it in the hands of thieves. Some of these thieves keep
The FDA serves a vital public service in policing what products are allowed to enter the stream of commerce and be marketed to treat medical conditions. When the
IRS whistleblowers play a critical role in informing authorities about complex transfer pricing fraud schemes. Such schemes are often far more complex than many forms
Defense contractor fraud presents its own unique form of despicable behavior. Profiting through fraud on the sale of supplies to our nation's military is an offense unlike
Corrupt relationships between drug companies and medical providers seem to be on the upswing – and that's saying a lot. When kickbacks of various sorts contaminate what
Medicare fraud is a non-partisan issue. Stealing taxpayer dollars is one practice that everyone can agree needs to be reported, investigated and punished. Whistleblowers are
Corporate tax schemes – both elaborate schemes and simple fraud – have shown great innovation in ripping off the government. IRS Whistleblowers will continue to
"Holding wrongdoers to account helps to uphold the public trust held by government, recover hard-earned tax dollars lost to fraud and strengthen our system of
Unlawful payments and arrangements between hospitals, health care providers and others generally lead to violations of the False Claims Act, the Anti-Kickback
Philip Graves, a nationally recognized patent and intellectual property litigation attorney, announced today that he has joined the Los Angeles office of the class-action and large-scale litigation
A securities fraud class action was filed recently against SeaWorld with a lead plaintiff deadline of November 10, 2014. While it encompasses a class period of 04/15/13 - 08/13/14, our analysis indicates
Hagens Berman Sobol Shapiro LLP, a nationally recognized investor-rights law firm, alerts investors of the Oct. 27, 2014, lead plaintiff deadline in a securities fraud class action against Santander Consumer
The new chief executive of Tesco, Dave Lewis, said on Monday September 22, 2014 that a £1.1bn estimate of first-half profit, issued less than a month ago, had been overstated by £250m. The stock
Hagens Berman Sobol Shapiro has been named to the National Law Journal's inaugural list of America's Elite Trial Lawyers - a compilation of the nation's leading, cutting-edge firms
Investors in Key Energy Services Inc. (NYSE;KEG) deserve better. As reported in the FCPA Blog and elsewhere, in June: Key Energy Services Inc. said it is investigating allegation of possible bribery involving