The federal Coronavirus emergency is set to expire this spring, but the process of clawing back improperly gained funds from pandemic relief efforts like the Paycheck Protection Program continues. The first lender accused of PPP fraud under the False Claims Act settled their case last fall. Prosperity Bank, a regional bank with locations in Texas and Oklahoma, agreed to pay $18,673.50 to resolve allegations it improperly processed a $213,400 PPP loan on behalf on an ineligible customer who … [Read more...]
Whistleblower 101: What Is The False Claims Act and How Can It Help Me If I Witness Fraud?
As Kate Scanlan, a whistleblower attorney at Keller Grover, says: Where there is government funding, there is likely to be fraud. Case in point: government procurement programs. The United States is the largest purchaser in the world, buying everything from pencils to aircraft carriers. Most contracts it enters into are carried out with diligence and honesty, but with so many billions of dollars involved every year, there are bound to be unscrupulous contractors who defraud the government — … [Read more...]
Whistleblowers Expose Millions of Dollars Lost to Alleged Fraud at Healthcare Facilities Taken Over by Private Equity
Private equity money is flooding into healthcare in the United States — and with it comes demands for increased profits and the potential for fraud. In 2021, $206 billion was spent on more than 1,400 private-equity healthcare acquisitions, according to industry tracker PitchBook. And research by the University of California-Berkeley found several metropolitan areas where private equity firms have taken over more than two-thirds of the market for anesthesiology and gastroenterology … [Read more...]
Billions in infrastructure spending to combat climate change will need to be protected against fraud
As climate change threatens the United States’ coastlines, the federal government has responded with a wave of spending to support what is being called the “blue economy.” Across nearly 100,000 shoreline miles, from New England to Florida, around the Great Lakes, and across the Gulf and West Coasts, revenue and jobs are generated by a variety of “blue” industries, among them marine transportation, offshore renewable energy, seafood, fishing, and coastal travel and tourism. In 2018, … [Read more...]
Supreme Court declines to hear three False Claims Act cases: What it means for whistleblowers
How much detail do whistleblowers need about false claims made by their employers in order for a case to proceed? That level of particularity is the central issue in three False Claims Act cases the Supreme Court declined to hear in October. The court’s denial of certiorari means one of the cases, against Illinois-based Molina Healthcare, can proceed after the U.S. Court of Appeals for the Seventh Circuit ruled 2-1 in favor of the whistleblower. The other two cases, also alleging fraud by … [Read more...]
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