Providing Confidential, Trustworthy Guidance And Representation
Earlier this week, I had the privilege of participating in an interactive meeting between the Civil Fraud Assistant U.S. Attorneys for the Southern District of New York's U.S. Attorney's Office, and members of the Relators' (whistleblowers') Bar. In attendance were...
More often than not, a fraudster employer will fire a whistleblower when the whistleblower reports the fraud to his or her employer. At the time of termination, the employer may present the employee with a severance agreement and release. An employee who is...
Timely to current events is the issue of protection for whistleblowers. Often, it takes a great deal of courage to blow the whistle. Those on whom you blow the whistle have probably been engaging in their wrongful behavior unchecked for a long time. They have...
There are numerous resources available online to guide you on your path to starting a new business. As one who operates my own business, I know the daunting nature of such an endeavor. Absorbing as much information as possible from small business owners who operate...
Please pause today and remember those lives lost and the heroes of that horrific day. Please remember how blessed we all are to live in the land of the free and the home of the brave.
In a letter to the United States Attorney, William Barr, Senator Chuck Grassley raised numerous concerns involving implementation of the Granston Memorandum which purported to provide guidance to Department of Justice attorneys to seek dismissal of non-intervened...
Last month, Medicare Advantage provider and physician, Beaver Medical Group, LP and Dr. Sherif Khalil, agreed to pay over $5M to settle a qui tam action brought by a former physician at Beaver Medical Group. The whistleblower alleged that Dr. Khalil and the...
Over the last several years, fraudsters have created a way to bilk TRICARE and other health insurers out of hundreds of millions of dollars. These fraudsters have set up all inclusive fraud schemes in the area of compound pain creams, where they operate all levels of...
I had the pleasure of serving as the moderator at the qui tam litigation group's continuing legal education session at the American Association for Justice's Annual conference this past week. This CLE always gathers those attorneys who immerse themselves in the...
Yesterday, the Department of Justice announced a $1.4 Billion settlement against global consumer conglomerate Reckitt Benckiser Group plc to resolve potential criminal and civil liability related to a federal investigation of the marketing of the opioid addiction...
