Becoming a whistleblower is complicated. Below are some resources for whistleblowers on the False Claims Act and other whistleblower programs, including practical tips and answers to some frequently asked questions.
Keches Law Group faces a lawsuit from Attorney General Maura Healey’s office over alleged kickbacks, including payments for limousine rentals and a yacht outing. https://t.co/OeTZTbAdgC 2 Retweets
A Los Angeles business has agreed to pay nearly $118 million and plead guilty to eight charges, including conspiracy, money laundering and customs violations. The company allegedly intentionally undervalued imported clothing to cheat on #taxes: https://t.co/WhLXEuqiDa 2 Likes
The pandemic is an opportunity for companies to make #compliance departments more cost-effective by scrutinizing due diligence processes and risk assessments: https://t.co/KR7uZLHVse | @dgtokar 1 Likes
We are working hard to fight #COVID19. As part of our efforts, we developed health education materials to help our diverse consumers make informed decisions. Here are some of our latest materials to help prevent health fraud & FDA’s response... 5 Retweets
#COVID19 fraud schemes are rampant & rapidly evolving. They target our health care systems and programs, our government procurement channels, and our financial markets. Whistleblowers are more important now than ever. See the latest COVID-19 fraud cases: https://t.co/i0LdVYfMZ4https://t.co/QbVN6q85Cp
A #whistleblower uncovered a fraud scheme involving a healthcare company that allegedly paid illegal kickbacks to increase urine testing orders. The case was prosecuted under the #quitam provisions of the False Claims Act, in which we specialize: https://t.co/6Wsdqfas1w 2 Likes 1 Retweets
Five individuals were charged with conspiracy and #wirefraud in connection with a $40 million scheme to submit fraudulent claims for refunds on import duties: https://t.co/80NI7sMwKe | @DavidMcAfeeLA
.@SDNYnews $11.5M settlement: Bio-Reference Laboratories Inc. Admits to Improperly Billing Government for Hospital Inpatient Testing and Donating Cost of Medical Software to Physicians Based on Volume of Business https://t.co/mBOrk7cLa3#pharma#biotech#Medicare 1 Retweets
