May 22, 2014 | Posted By: Hoyer Law Group, PLLC
Photo Credit: CFTC Website On Tuesday, May 20, 2014, the Commodity Future Trading Commission (“CFTC”) announced that it would be making its first award to a whistleblower who reported a fraud through the CFTC’s Whistleblower Program. A $240,000 award will be made an an anonymous whistleblower who brought valuable information regarding violations of the Commodity […]
Learn MoreFebruary 10, 2014 | Posted By: Hoyer Law Group, PLLC
In 2013, False Claims Act recoveries reached record levels, drawing in more than $3.8 billion in settlements and judgments. A staggering amount of that recovery – more than $2 billion – came from a little known aspect of healthcare fraud called “off-label marketing.” The massive settlements related to off-label marketing make one thing clear: familiarity […]
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January 02, 2014 | Posted By: Hoyer Law Group, PLLC
Photo: Larry Wiezycki, Polyphonic Image Happy New Year from the qui tam team at James, Hoyer, Newcomer & Smiljanich! We’re excited for a busy and productive 2014, and wish the same to our readers. As we leave 2013 in the history books, we are pleased to note that it was a “banner year” for False […]
Learn MoreNovember 07, 2013 | Posted By: Hoyer Law Group, PLLC
After a qui tam complaint is filed, the Department of Justice investigates the relator’s allegations and then decides whether to intervene and join the action, or whether to decline. If the government declines to join in the lawsuit, the relator and his or her counsel may decide to proceed forward with the case on their […]
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October 22, 2013 | Posted By: Hoyer Law Group, PLLC
Health-Care False Claims Cases Reap $18.3 Billion, Report Says Federal and state governments recovered $18.3 billion between 2008 and 2012 from lawsuits and criminal cases claiming health-care companies overbilled, according to an advocacy group that encourages whistle-blowers. Taxpayers Against Fraud, a Washington-based group, released a study showing total health-care recoveries, excluding whistleblower payments, rose to […]
Learn MoreOctober 10, 2013 | Posted By: Hoyer Law Group, PLLC
It has been 17 years since the United States government faced a partial shutdown as the result of a dispute between members of Congress. This is a tumultuous and uncertain time for our government and for all American citizens, and the simple reality is that we may not know answers about many aspects of the […]
Learn MoreOctober 01, 2013 | Posted By: Hoyer Law Group, PLLC
Right on the heels of Chief Sean McKessy’s interview promising more resolved cases and whistleblower awards, the U.S. Securities and Exchange Commission (“SEC”) announced an award of more than $14 million to a whistleblower today. The whistleblower has requested to stay anonymous, which the SEC law permits – a distinct difference from typical False Claims […]
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September 30, 2013 | Posted By: Hoyer Law Group, PLLC
When Congress passed the Dodd-Frank Wall Street Reform and Consumer Protection Act in 2010, the creation of the SEC Office of the Whistleblower was heralded as a positive step in curbing fraud in federal securities transactions. Yet, in the three years since its inception, the SEC has paid out only four relatively meager awards, despite […]
Learn MoreSeptember 24, 2013 | Posted By: Hoyer Law Group, PLLC
There is no doubt that a whistleblower who has documents supporting his allegations will be much more prepared to prove his allegations than a whistleblower who is acting just on a hunch. In fact, many qui tam attorneys require some sort of validating information or documentation before proceeding with the case. When searching for documents, […]
Learn MoreSeptember 16, 2013 | Posted By: Hoyer Law Group, PLLC
A major point of emphasis in nearly every discussion of bringing a qui tam case is filing the case as early as possible. Though there are several reasons for this, the most important is due to a part of the False Claims Act known as the “first-to-file bar.” In sum, the first-to-file bar creates a […]
Learn MoreSeptember 09, 2013 | Posted By: Hoyer Law Group, PLLC
“The Whistleblower Program is designed to aid the SEC’s efforts to protect investors from those who violate the securities laws by encouraging those who are aware of misconduct to come forward to report it to us so that prompt and effective action can be taken to prevent or stop the misconduct.” —Sean X. McKessy, Chief, […]
Learn MoreSeptember 03, 2013 | Posted By: Hoyer Law Group, PLLC
A general understanding of Medicare billing and reimbursement can increase a healthcare whistleblower’s chances for success. It is not a requirement for a whistleblower to be a Medicare billing or reimbursement expert to bring a successful qui tam case involving fraud committed against a government healthcare program. However, knowledge of a defendant’s billing and reimbursement […]
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