Medicare And Medicaid Overpayment Suit Upheld
Whistleblowers, Lucas Matheny (“Matheny”) and Deborah Loveland (“Loveland”), brought an action against Medco Health Solutions (“Medco”) claiming that Medco and its subsidiaries failed to report and...
View ArticleQui Tam Actions Explained
A Qui Tam action is a legal mechanism by which a private citizen can sue on behalf of the United States Government against companies or organizations that commit fraud against the government. A Qui...
View ArticleQui Tam Action Against Genentech
An interesting whistleblower lawsuit filed recently by a former employee claims that biotech company Genentech put participants in a cancer drug trial at risk by ignoring federally mandated protocols....
View ArticleSEC Whistleblower Reward
The financial markets are huge, and the potential for financial fraud is virtually limitless. Government regulators can’t be everywhere. But the Securities and Exchange Commission’s new whistleblower...
View Article$104M To Whistleblower In UBS Tax Case
The I.R.S. has awarded $104 million to a whistleblower in a tax fraud case against Swiss bank UBS AG. The whistleblower, Bradley Birkenfeld, is a former banker who turned over information exposing...
View ArticleUnnecessary Dental Procedures May Result In Medicaid Fraud
As the presidential campaign demonstrates, rising Medicaid costs are a significant concern, particularly in light of our growing deficit. While there are many possible political solutions, every day...
View ArticleIRS Pays $38 Million To Whistleblower
In a case of unknowns, the U.S. Internal Revenue Service has paid $38 million to a whistleblower who provided information leading to the recovery of between $127 million and $254 million in corporate...
View ArticleThe Benefits Of Blowing The Whistle
Previously, we here at Meiselman, Packman, Carton & Eberz, P.C. have informed consumers of the benefits of blowing the whistle on suspected illegal activity whether through the False Claims Act,...
View ArticleWhistleblower Accuses Deutsche Bank Of Multi-Billion Dollar Violations
A whistleblower has accused Deutsche Bank, the Germany-based global investment bank, of multi-billion dollar securities violations. The violations apparently arose from Deutsche Bank’s failure to...
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