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CWD Holdings LLC agreed to pay the United States $8 million to resolve allegations by a Hoyer Law Group whistleblower client that it violated the False Claims Act by knowingly avoiding paying tariffs on certain imported brake parts. The complaint alleged that CWD...
Lt. Col Timothy Ferner – In His Own Words Lt Col Ferner retired early from the Air Force in 2010 and now lives on a farm in New Zealand, his wife’s home country. We interviewed him via Skype to provide you with his insights on being a whistleblower. Watch the video...
The James Hoyer law firm is proud to be local counsel, along with lead-counsel Marlan Wilbanks, for Elin Baklid-Kunz, whistleblower in the $86-million dollar Halifax Hospital settlement. Elin was named the Taxpayers Against Fraud Education Fund Whistleblower of the...
Companies that bill the federal government for services are eager in 2020 to see what courts say about Justice Department decisions to dismiss whistleblower cases it finds to be meritless or a burden on government resources. The U.S. Court of Appeals for the Seventh...
NEWARK, N.J. – Caldwell University has agreed to pay the United States more than $4.8 million to resolve allegations that it engaged in a fraudulent scheme to defraud a federal education benefit program, U.S. Attorney Craig Carpenito announced. “Caldwell University...
The University of California, Santa Barbara Daily Nexus recently covered the filing of our client’s defamation case. Click here or continue below to read the full article. UCSB Asst. Professor Sues Journalist for Defamation Over Reportings About Title IX Violations...
Law360 (July 23, 2020, 5:36 PM EDT) — The holding company behind several U.S. auto parts suppliers will pay $8 million to settle allegations that the company dodged brake pad tariffs dating back to 2006, the U.S. Department of… Click here to read full coverage of our...
Jesse Hoyer Partner The Federal False Claims Act provides specific rules to keep the case confidential when a whistleblower files a new lawsuit. The rules prevent the defendant from finding out that the government is conducting an investigation. The procedure, known...
David Fulleborn Senior Employment Counsel Our attorneys have substantial experience representing corporate, finance, and banking industry whistleblowers under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act), the Sarbanes-Oxley...
Jesse Hoyer Partner Members of government agencies often ask us whether their employment by the Government impacts whether they can serve as a whistleblower in a qui tam case under the False Claims Act (“FCA”)? Unfortunately, the short answer is “maybe.” Government...