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At a recent ABA conference on the Civil False Claims Act and Qui Tam Enforcement, the Acting Associate Attorney General, Jesse Panuccio, delivered remarks touching on a wide range of qui tam issues and Department of Justice policies including the Department’s...
The mastermind of a $24 million scheme to take advantage of veterans and active duty military will spend 5 years in jail after pleading guilty to conspiracy to commit wire fraud. Ed4Mil President David Alvey was criminally charged after a whistleblower suit filed by...
Al Scudieri (Center- 5th from the right) stands next to FBI Director Christopher Wray during a recent meeting in Washington D.C. with former agents. James Hoyer law firm Chief Investigator Al Scudieri recently had the honor of meeting with FBI Director Christopher...
Attorney Clark Bolton and his family after being sworn in by 13th Judicial Circuit Court Judge Gregory Holder. Attorney Clark Bolton Forges New Path at James Hoyer: As James Hoyer’s newest attorney, Clark Bolton, brings an extra level of pride to the firm. He took an...
James Hoyer Attorney Clark Bolton (center) speaks on panel at 19th Annual ACFE Fraud conference in Tampa Bay. James Hoyer Attorney Clark Bolton offered unique insight at the 19th annual Association of Certified Fraud Examiners conference in Tampa Bay. As a former...
James Hoyer partner Jesse Hoyer For-profit law schools are increasingly facing closer scrutiny. A recently unsealed whistleblower case against Arizona Summit Law School and its owner InfiLaw raised concerns about how these schools access millions of dollars in...
In January 2018, the New York / New Jersey Port Authority enacted its own False Claims policy as part of sweeping integrity reforms designed to ensure that fraud and ethical misconduct by contractors and vendors are detected and stopped. The new False Claims policy...
Sean P. Keefe After seven years with the James Hoyer law firm, Partner Sean Keefe is making a big move. Sean is joining the U.S. Attorney’s Office for the Middle District of Florida. He will work in the False Claims Act unit, continuing to fight fraud against the...
Working its way through the appellate system in the D.C. Circuit is a case that could have a major impact on the IRS Whistleblower Program. Since 2006, the IRS has had discretion to provide awards to whistleblowers who report information that leads to the IRS...
Dr. Judy Robinson, James Hoyer client and whistleblower in the $18 million IU Health/HealthNet case, spoke on the whistleblower panel at the annual Taxpayers Against Fraud Conference in Washington D.C. on November 3rd. Dr. Robinson gave a powerful presentation...
