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Top Ten Non-Healthcare False Claims Act Recoveries for 2023

Posted  01/30/24
People Pointing to Contracts Making Decision
It was another big year for DOJ enforcement under the False Claims Act, the government's primary fraud-fighting tool.  As usual, most of the recoveries were in the healthcare space with seven of the Top Ten recoveries involving various schemes to defraud Medicare and Medicaid.  See our Top Ten FCA and Top Ten Healthcare FCA listings. While healthcare recoveries dominated the Top Ten, two of the top five...

Tagged in: Customs Fraud, Education Fraud, FCA Federal, Government Procurement Fraud, Government Programs Fraud, Housing and Mortgage Fraud, Top 10,

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Expanded Connecticut State False Claims Act is Win for Whistleblowers

Posted  07/7/23
Front View of Hartford Connecticut Capitol Building
Whistleblowers take note: the Connecticut State False Claims Act (CT FCA) has been significantly expanded beyond healthcare fraud claims. Historically, the CT FCA was limited to fraud on Medicaid and other programs within health and human services. The amended statute now reaches fraud across a variety of sectors, such as government contracting, education, employment, immigration, housing, mortgage and insurance...

Tagged in: Education Fraud, FCA State, Government Programs Fraud, Housing and Mortgage Fraud,

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Top Ten State Fraud Recoveries of 2022

Posted  01/19/23
State and local governments play a critical role in ensuring that businesses and individuals are held accountable if they commit healthcare fraud, financial fraud, government contract fraud, and more. For whistleblowers, state governments can offer additional opportunities to report wrongdoing. Where government funds are at stake – and state and local government spending reaching $3 trillion annually – more...

Tagged in: FCA State, Financial and Investment Fraud, Government Procurement Fraud, Healthcare Fraud, Housing and Mortgage Fraud, Medicaid, Money Laundering, Private Insurance Whistleblower Reward Programs, Top 10,

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Court of Appeals Upholds SEC Denial of Whistleblower Award

Posted  02/18/21
Bicycle messenger blurred by speeding on street
A whistleblower who was denied an award by the SEC lost his appeal to the Court of Appeals for the D.C. Circuit, resulting in a rare court opinion addressing the SEC Whistleblower Reward Program. The court agreed with the SEC that the whistleblower, who had reported information regarding Bank of America and argued that he had worked extensively with DOJ, had not shown that he was entitled to a whistleblower award from...

Tagged in: Court Decision, Financial and Investment Fraud, Government Investigation, Housing and Mortgage Fraud, Reporting to Government, SEC Whistleblower Reward Program,

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Eleventh Circuit Revives VA Mortgage Fraud Whistleblower Case

Posted  01/22/21
mortgage papers with gavel, cash and magnifying glass
Last week, a three-judge panel on the Eleventh Circuit breathed new life into a fifteen-year-old mortgage fraud lawsuit brought by two whistleblowers under the False Claims Act.  The opinion, United States ex rel. Bibby v. Mortgage Investors Corporation adds another voice to the chorus of circuit courts applying the Supreme Court’s landmark 2016 ruling on the FCA’s “materiality” standard, Universal Health...

Tagged in: Court Decision, FCA Federal, FCA Materiality, Housing and Mortgage Fraud, Legislation and Regulation News, Whistleblower Case,

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Top Ten Non-Healthcare False Claims Act Recoveries of 2020

Posted  01/14/21
Lincoln bill zoomed on his face
This year’s Top Ten Non-Healthcare False Claims Act Recoveries demonstrates the False Claims Act’s power to combat an array of corporate misconduct spanning diverse industries. In 2020, the United States recovered hundreds of millions in taxpayer funds obtained through claims rendered false by bribery and bid-rigging schemes, mortgage underwriting fraud, avoided import duties, fraudulent loan applications, and...

Tagged in: Bribery and Bid-Rigging, Customs Fraud, FCA Federal, Government Loan Programs, Government Programs Fraud, Housing and Mortgage Fraud, Top 10, Whistleblower Case,

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Top Ten Federal Financial Fraud Recoveries of 2020

Posted  01/14/21
man pocketing cash in suit
The U.S. government has many enforcement options for financial and investment fraud, including those that provide for whistleblower rewards such as the SEC Whistleblower Program, the CFTC Whistleblower Program, and the IRS Whistleblower Program.  These programs, along with a new one under the Anti-Money-Laundering Act of 2020, are open for business and promise to pay millions of dollars in whistleblower awards in...

Tagged in: Bribery and Bid-Rigging, Customs Fraud, Education Fraud, Financial and Investment Fraud, Financial Institution Fraud, FIRREA, Government Loan Programs, Housing and Mortgage Fraud, Top 10,

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Catch of the Week: Guild Mortgage

Posted  10/30/20
stack of mortgage papers with gavel and money
We’re in the midst of a recession, 13 million Americans are out of work, GDP growth is slowing, and stock market volatility is approaching record-breaking levels. This recession is largely driven by the emergence of a mostly natural and random phenomenon, COVD-19, though there is plenty of blame to go around in how humans have reacted to the spread of the virus. This week’s catch of the week, however, harkens back...

Tagged in: Catch of the Week, COVID-19, FCA Federal, Financial and Investment Fraud, FIRREA, Housing and Mortgage Fraud, Whistleblower Case, Whistleblower Rewards,

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Top Ten Federal Financial Fraud Recoveries of 2019

Posted  01/17/20
top ten in letters
The U.S. government has a range on enforcement options for financial and investment fraud, including those that provide for whistleblower rewards such as the SEC Whistleblower Program, the CFTC Whistleblower Program, and the IRS Whistleblower Program, each of which are very much open for business and continuing to pay millions of dollars in whistleblower awards in exchange for their assistance in exposing...

Tagged in: Financial and Investment Fraud, Financial Institution Fraud, FIRREA, Housing and Mortgage Fraud, Top 10,

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Question of the Week — Will Healthcare Settlements Continue to Dominate False Claims Act Recoveries?

Posted  07/24/19
Recent blockbuster settlements continue past trends: healthcare fraud has so far this year dominated FCA recoveries. During the first half of 2019, the Department of Justice (“DOJ”) secured over $750 million in settlements from False Claims Act (“FCA”) cases. And just past the mid-year point, total recoveries have nearly doubled due to a $700 million civil settlement ($1.4 billion total) entered on July 11th...

Tagged in: FCA Federal, Government Programs Fraud, Healthcare Fraud, Housing and Mortgage Fraud, Pharma Fraud,

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