By Cogan Schneier | January 24, 2018
One lawyer who represents qui tam relators said the memo represents a major "sea change" in how the agency handles FCA cases.
New York Law Journal | In Brief
By Andrew Denney | January 19, 2018
A whistleblower has filed a suit accusing her former employer, a late Westchester County pathologist, of evading New York income and estate taxes in what is believed to be the state's first unsealed qui tam estate tax case.
By Charles Toutant | January 19, 2018
The U.S. Court of Appeals for the Third Circuit has cleared Medco Health Solutions of violating the Anti-Kickback Statute, finding in a precedential ruling that a whistleblower failed to show a connection between alleged kickbacks and subsequent claims for reimbursement of treatment costs.
By C. Ryan Barber | January 19, 2018
Wells Fargo & Co. has reached a settlement with a former branch manager who claimed she was fired for blowing the whistle on employees who had been opening accounts without permission. Federal regulators earlier ordered the whistleblower be paid $577,000. Wells Fargo had appealed that order.
By R. Robin McDonald | January 16, 2018
Virginia-based Bassett Mirror Co. has settled a whistleblower case brought by a Huntsville, Alabama, merchant who sold furniture online following a similar $15 million settlement by its co-defendant.
By Jenna Greene | January 16, 2018
It's hard to imagine a more dire situation—or a more dramatic turnaround—than what played out last week in Florida, where a team from Skadden,…
By Greg Land | January 12, 2018
Maria Colon and Gwendolyn Warren filed whistleblower complaints against Fulton County alleging they were retaliated against after reporting multiple cases of fraud, waste and criminal misuse of county funds and property.
By Kristen Rasmussen | January 12, 2018
Benevis dental management company and more than 130 of its affiliated Kool Smiles clinics in 17 states have agreed to pay $23.9 million plus interest to settle charges that they fraudulently billed Medicaid for medically unnecessary dental work performed on children.
By Katheryn Tucker | January 11, 2018
“BP thought it could get away with providing false and misleading information in order to line its own pockets. Today, we send a clear message: cheating the people of California will cost you more than it's worth," Attorney General Xavier Becerra said.
The Legal Intelligencer | News
By P.J. D'Annunzio | January 3, 2018
The Third Circuit has ruled that plaintiffs must prove "but-for" causation in workplace retaliation lawsuits stemming from False Claims Act whistleblowing activity.
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