Whistleblower Law
 
United States of America v. John Chen

Washington, DC criminal defense lawyer represented the Defendant charged with Acting as an Illegal Agent of the People’s Republic of China Government and Bribery

California Man Sentenced for Acting as an Illegal Agent of the People’s Republic of China Government and Bribery

More...   $0 (11-19-2024 - DC)

United States of America v. Briarwood Country Club, Inc.

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with violating the False Claims Act

Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan

More...   $0 (11-13-2024 - AZ)

Kevin Olson, ex rel, United States of America v. Boyd Interiors and Hampton Aviation, Inc.


Fort Smith, Arkansas Qui Tam False Claims Act claim lawyer represented the Plaintiff.


The False Claims Act (FCA) is a federal law that protects the government from fraud by prohibiting the submission of false claims to the government. The FCA was signed into law in 1863 by President Abraham Lincoln.

The FCA makes it illegal to:

Knowingly submit false c... More...   $0 (10-17-2024 - AR)

Travis Hamblet v. Glass Family of Companies, LLC., et al.


Houston, Texas qui tam False Claims Act whistle blower lawyers represented the United States of American on a fraud claim.


The Glass Family of Companies, established in 1970 in Houston, Texas, is a group of companies that can fulfill your short-term, temp-hire, payrolling services, and SOW work, as well as full project life cycle requisitions.

Qui tam is a provision... More...   $0 (10-05-2024 - TX)

United States of America v. Brett Deuter; Deuter Construction, LLC; Enlighten, LLC

Boise, Idaho criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Allegations

Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations



Brett Deuter and... More...   $0 (10-01-2024 - ID)

Jeffrey Krug v. Bloomsburg Univesity, et al.


Williamsport, Pennsylvania civil rights wrongful termination retaliation lawyer represented the Plaintiff.



Jeffrey Krug, formoer dean of the Zeighler College of Business and a tenured faculty member claimed that he was wrongfully terminated in 2018.

Defendant Bloomsburg University (“BU”) is an institute of higher education under the control and operation o... More...   $0 (08-22-2024 - PA)

United States of America v. National Interventional Radiology Partners PLLC; Dr. Andrew Gomes

Philadelphia, Pennsylvania qui tam lawyer represented the Defendants accused of fraud. (FCA) and Anti-Kickback Statute violation allegations

NIRP and founder to pay nearly $9M to resolve alleged kickback referral violations



National I... More...   $8884000 (08-20-2024 - TX)

United States of America v. Ashikkumar A. Raval; Manish A. Raval

New York City, New York criminal defense lawyer represented the Defendant charged with fraudulently billed Medicare and Medicaid

U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing

... More...   $0 (08-19-2024 - NY)

United States of America v. The Bloom Firm

Los Angeles, California criminal defense lawyer represented the Defendant charged with violating the False Claims Act

Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds

<... More...   $0 (08-15-2024 - CA)

United States of America v. Precision Cable Assemblies, Inc. (PCA); Global Engineered Products, Inc. (GEP); Ryan Schmus; Richard Horky

Milwaukee, Wisconsin criminal defense lawyer represented the Defendants charged with Allegations that They Evaded Customs Duties

Two Brookfield, Wisconsin-Based Companies and Their Owners Pay Over $10 Million to Resolve Allegations that They Evaded Customs Duties

... More...   $0 (08-08-2024 - WI)

United States of America v. Drs. Soleyman Cohen-Sedgh, Farid Pakravan and Farhad Manavi

Los Angeles, California criminal defense lawyer represented the Defendants charged with knowingly violated the False Claims Act

Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID Relief

... More...   $0 (08-06-2024 - CA)

United States of America v. Jacky Lynn McComber

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Time And Attendance Fraud

Former National Security Agency Contractor Sentenced To Thirteen Months In Federal Prison For Time And Attendance Fraud



U.S.... More...   $0 (07-03-2024 - MD)

United States of America v. Mount Zion Baptist Church


Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Misusing Paycheck Protection Program Loan Funds

Mount Zion Baptist Church Agrees to Pay Over $70,000 to Settle Allegations of Misusing Paycheck Protection Program Loan Funds

... More...   $0 (06-05-2024 - TN)

United States of America v. Oncology San Antonio, PA; CorePath Laboratories, PA

San Antonio, Texas criminal defense lawyer represented the Defendants charged with False Claims Act Allegations.


Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations



Oncology Sa... More...   $0 (04-03-2024 - TX)

United States of America v. Patrick Esch

Denver, Colorado criminal defense lawyer represented the Defendant charged with Defrauding Federal Crop Insurance Programs.


Two Southeastern Colorado Farmers Sentenced to Federal Prison and Will Pay Over $6.5 Million for Defrauding Federal Crop Insurance Programs


More...   $0 (02-29-2024 - CO)

Robert Weisenbach v. Project Veritas and James O'Keefe

Erie, Pennsylvania personal injury lawyers represented the Plaintiff who sued the Defendants on defamation theories.

Project Veritas is a non-profit media organization founded by James O'Keefe, IIL. On November 5, 2020, just two days after the November 3, 2020, presidential election, it published a story claiming to have uncovered a voter fraud scheme orchestrated outofthe United States P... More...   $1 (02-08-2024 - PA)

Jordan Nissensohn v. Chartercare Home Health Services, a/k/a Roger Williams Medical Center, et al.


Providence, Rhode Island Whistleblower Protection Act lawyer represented the Plaintiff.




Superior Court entered in favor of the defendants, University Medical Group (UMG), Alan Epstein, M.D., and Steven Sepe, M.D. (collectively the UMG defendants), granting summary judgment in their favor. The plaintiff asserts that the Superior Court erred by finding that: (1) the ... More...   $0 (01-16-2024 - RI)

United States of America v. Empire Roofing, Inc.

Dallas, Texas qui tam lawyer represented the relator claiming that Defendant violated the t Indicted on PPP False Claims Act.



Fort Worth, Texas-based commercial roofing contractor Empire Roofing, Inc. and its nationwide network of roofing and disposal companies agreed to pay $9 million to resolve allegations that they violated the False Claims Act (FCA) by f... More...   $9000000 (12-31-2023 - TX)

United States of America v. James L. Luketich, M.D.

Pittsburgh, Pennsylvania civil defense lawyer represented the Defendant accused of fraud.

Dr. Luketich, UPMC, and UPP agreed to pay $8.5 million to the United States to resolve the claims against them. The Defendants also agreed to create and effectuate a Corrective Action Plan for Dr. Luketich, and to submit to a year-long, third-party audit of Dr. Luketich’s physician fee services bil... More...   $0 (12-20-2023 - PA)

United States of America v. Feast American Diners LLC and Dawood “David” Beshay

Albany, New York qui tam lawyers represented restaurant own who violated the False Claims Act.

Feast American Diners LLC and Dawood “David” Beshay, the corporate owner and managing member of multiple Denny’s restaurants throughout Arizona and New York, including locations in Syracuse, Auburn, Camillus, Cicero, and Watertown, will pay $2 million to resolve allegations that Beshay fal... More...   $0 (11-01-2023 - NY)

United States of America v. AECOM

New Orleans, Louisiana qui tam lawyers represented Defendant accused of knowingly submitting false claims to the Federal Emergency Management Agency (FEMA) for the replacement of certain educational facilities located in Louisiana that were damaged by Hurricane Katrina.

Between 2006 and 2010, AECOM served as a technical assistance contractor in support of FEMA disaster recovery efforts fo... More...   $0 (10-24-2023 - LA)

United States of America v. Genomic Health, Inc.

Brooklyn, New York civil litigation lawyers represented Defendant accused of violating the False Claims ACtby engaging in a nationwide scheme to improperly bill Medicare for certain laboratory tests used to diagnose and treat cancer patients. GHI is a wholly owned subsidiary of Exact Sciences Corporation, which acquired GHI in November 2019.

GHI provides genomic-based clinical diagnostic ... More...   $32000000 (10-02-2023 - NY)

United States of America v. Clearlake Oaks County Water District

San Francisco, California civil litigation lawyers represented the Defendant accused of failing to federal and state grant funds that it received, but was not entitled to keep.

In February 2017, severe winter storms, flooding, and mudslides affected California counties statewide. In June, the Federal Emergency Management Agency (FEMA) declared a major disaster and allowed eligible entitie... More...   $0 (09-28-2023 - CA)

Erika Lopez Prater v. Trustees of Hamline University of Minnesota

Minneapolis, Minnesota civil rights lawyer represented the Plaintiff who sued the Defendant claiming to have been wrongfully not hired.

The dispute arises out of the non-renewal of Ms. Lopez Prater's employment contract to teach at Hamline during the Spring of 2023. Hamline hired Ms. Lopez Prater as an Undergraduate Adjunct Instructor to teach a World Art class for the Fall 2022 semester.... More...   $0 (09-15-2023 - MN)

Krystin Butler ex rel. United States of America, et al. v. Michael K. Chrism, II and Mile High Psychiatry, LLC

Denver, Colorado fraud claim defense lawyer represented Defendants charged with violating the False Claims Act.

Michael K. Chism, II and Mile High Psychiatry, LLC were accused of violating the False Claims Act by knowingly double-billing time in order to unlawfully obtain increased payments from Medicare and Medicaid.

Mile High Psychiatry is a Colorado company located in Aurora t... More...   $0 (09-12-2023 - CO)

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