Financial Fraud Law

Recent Posts

New York City Settles Whistleblower Suit Over Medicaid Claims for Psychological Services for Special Education Students
Posted on 15 Jan 2014 by Steven A. Meyerowitz

The federal government and the City of New York have settled the case of Ohlmeyer ex rel. United States of America v. City of New York , a whistleblower action brought pursuant to the qui tam provisions of the federal False Claims Act. In its civil... Read More

Tags: False Claims Act , Medicaid fraud , FCA , whistleblower , financial fraud law , financial fraud , qui tam , health care fraud

US Government Sues Kellogg, Brown & Root Services, Alleging Kickbacks and False Claims Relating to Iraq Support Services Contract
Posted on 27 Jan 2014 by Steven A. Meyerowitz

The U.S. government has filed a complaint against Kellogg, Brown & Root Services Inc. (KBR) and Kuwaiti companies La Nouvelle General Trading & Contracting Co. and First Kuwaiti Trading Co. for allegedly submitting false claims in connection with... Read More

Tags: False Claims Act , FCA , bribery , corruption , Fraud , whistleblower , financial fraud law , financial fraud , qui tam , Anti-Kickback Act , false claims , kickbacks

$300 Million Tax Fraud Suit Against Sprint-Nextel May Proceed, Appeals Court Rules
Posted on 28 Feb 2014 by Steven A. Meyerowitz

A first-of-its-kind lawsuit against Sprint-Nextel Corporation, alleging that it deliberately undercollected and underpaid millions of dollars in New York State and local sales taxes on flat-rate access charges for wireless calling plans, may continue... Read More

Tags: False Claims Act , FCA , New York False Claims Act , NY Attorney General Eric Schneiderman , Fraud , whistleblower , financial fraud law , financial fraud , qui tam