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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...

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Qui 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...

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Qui 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....

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SEC 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...

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$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...

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Unnecessary 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...

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IRS 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...

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The 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,...

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Whistleblower 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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