December 27, 2016

Fraudulent Cost Reports

Medicare reimburses health care institutions for certain costs in addition to paying for individual procedures and treatment. Virtually every hospital and many other providers submit cost reports to Medicare,...
Posted In Qui Tam, Resources

Fraud in Construction Projects

The federal government spends billions on public works projects and construction of federal buildings. Fraudulent practices by contractors include bid-rigging, overcharging for contracts and failing to...
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FHA Mortgages

Mortgage companies and other lenders must certify that mortgage applicants meet a range of criteria, such as income and funds available to invest in a home, in order for the Federal Housing Administration...
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False Certifications and Information

Health care providers who submit Medicare and Medicaid claims containing false statements also may be liable under the False Claims Act. Examples In Florida, five persons were involved in a scheme in which...
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SEC Whistleblowers

Whistleblower advice from a fellow whistleblower Whistleblower job protection Appeals Court decision 2015 The CFTC Whistleblower Award Program 76 FR 53172 8-25-2011 Securities Whistleblower Incentives...
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