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Karin Berntsen James Hoyer, P.A. is proud to announce that our client Karin Berntsen was named Whistleblower of the Year at the annual Taxpayers Against Fraud awards dinner, in Washington, D.C. This marks the second time in the past three years that a James Hoyer...
Dave Scher & David Haron James Hoyer, P.A. is pleased to announce that it is expanding its presence to Washington D.C. and Michigan with two recent additions. First, attorney Dave Scher, principal at The Employment Law Group for the past decade, is joining the...
There is presently a disagreement among federal courts as to the scope of the Commodity Futures Trading Commission’s (CFTC) anti-fraud and anti-manipulation authority under the Dodd-Frank Act. The CFTC’s primary focus has always been on swaps and commodity futures...
Post Acute Medical, LLC, a Pennsylvania-based operator of long‑term care and rehabilitation hospitals across the country, and certain affiliated entities through which the company operates its facilities (collectively, “PAM”), have agreed to pay the United States,...
The Commodity Futures Trading Commission (CFTC) announced multiple whistleblower awards totaling more than $45 million. The awards demonstrate the growing success of the CFTC’s Whistleblower Program, in particular, the increasing volume and complexity of incoming...
Payday lending class action settlement profiled in report on WFLA channel 8 in Tampa. Watch the video to see the story. James Hoyer Partner Jesse Hoyer is interviewed. Long-awaited Settlement: $4.3 million payday lending class action settlement After a nearly two...
Whistleblower’s Fearless 7-Year Pursuit of Justice: Los Angeles, CA- August 3, 2018— The 5th largest for-profit hospital system in the country has agreed to pay $65 million to settle civil charges of healthcare fraud against the government. Prime Healthcare has also...
The Commonwealth of Puerto Rico recently announced the enactment of House Bill 1627, simultaneously enacting a Puerto Rican False Claims Act and authorizing the establishment of a Medicaid Fraud Control Unit. The new law allows whistleblowers to report any fraudulent...
The Commodity Futures Trading Commission (CFTC) recently announced a whistleblower award of more than $70,000 to a foreign whistleblower, a first of its kind award for a foreign individual who significantly contributed to an ongoing CFTC investigation that led the...
The Commodity Futures Trading Commission (CFTC) announced its largest-ever whistleblower award of approximately $30 million today. The CFTC wrote that the whistleblower “voluntarily provided key original information that led to a successful enforcement action.” The...
