Civil Fines for False Claims Act Cases Have Recently Been Adjusted
The Civil Fines applicable to False Claims Act Cases were adjusted recently to take into account inflation. That […]
Expanding Telemedicine Reimbursements Could Increase Risk of Fraud
On March 17, the Center for Medicare and Medicaid Services expanded reimbursements for the use of telemedicine and […]
Potential for Fraud Following the Coronavirus Outbreak
Whistleblowers and government lawyers who fight fraud used to think a billion dollars was a lot of money. […]
Fraud During the Time of the Coronavirus
The National Whistleblowers Center has already called for a special coronavirus Committee in the Department of Justice and […]
Wells Fargo Scandal Leads to Two Board Resignations
On March 9, Wells Fargo announced two resignations from its board, including its Chairwoman Elizabeth A. Duke. She […]
The Long Arm of the Law Reaches Crop Insurance
Every once in a while, you see a story that shows how many different kinds of businesses supported […]
Next Stop: India, as the Reach of Global Finance Grows
When I first went to India, the City Bank representative was proud to point out to me that […]
SEC Chairman Rejects Caps on Awards to Whistleblowers
Yesterday the Securities and Exchange Commission Chairman Jay Clayton appeared to cave-in to common sense when he announced […]
Puerto Rico Passes its Brand New False Claims Act
Thanks to Robert Patten of Taxpayers Against Fraud for letting the legal community know that today is a […]
Tragic Duck Boat Accident in Branson
We don’t really know yet for sure what happened or why so many people lost their lives in […]
