False Claims Act Attorney Philadelphia, PA

False Claims Act Attorney Philadelphia, PA The Whistleblower Advocates is a law practice in Philadelphia, Pennsylvania that offers support to staff members who disclose details concerning a private or public organization's criminal, dangerous, or dishonest conduct. Our group of knowledgeable false claim act lawyers has helped clients who desire to bring qui tam lawsuits claiming federal fraud.

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False Claims Act Attorney Philadelphia, PA

False Claims Act Attorney Philadelphia, PA - The Whistleblower Advocates - (215) 402-2183 If you feel like you have been the victim of a fraud or waste, you may have a valid False Claims Act lawsuit a

False Claims Act Attorney Philadelphia, PA

The post The morning read for Friday, March 1 appeared first on SCOTUSblog.

Justices set aside university free speech challenge

Amid the debate over free speech on university campuses, the justices on Monday set aside a decision by a federal appeals court in a case involving whether so-called “bias-response team policies”

Supreme Court rules states cannot remove Trump from ballot for insurrection

The Supreme Court on Monday ruled that states cannot disqualify former President Donald Trump from the ballot for his role in the Jan. 6, 2021, attacks on the U.S. Capitol. In an unsigned opinion, a

The morning read for Monday, March 4

This morning at 10 a.m. EST, the court expects to issue one or more opinions in argued cases from the current term. Join us for live coverage. Each weekday, we select a short list of news articles,

Announcement of opinions for Monday, March 4 (complete)

On Monday, March 4, we were live as the court released its opinion in one case. Trump v. Anderson: The court reversed the Colorado Supreme Court’s decision to remove former President Donald Trump f

The morning read for Friday, March 1

Each weekday, we select a short list of news articles, commentary, and other noteworthy links related to the Supreme Court. Here’s the Friday morning read: Few large employers alter abortion covera

Federal Judge Dismisses False Claims In Underlying Cardinal Health Lawsuit

By having the guts to fight meritless lawsuits, like this one, and win, Health First is able to preserve its resources to put them to their highest use—serving the needs of its members, versus lini

Justices seem to resolve Dogecoin arbitration dispute during argument

Wednesday’s oral argument in Coinbase v. Suski was the court’s second case in February under the Federal Arbitration Act, and by all accounts this one will be a lot easier for them to resolve tha

US Department of Justice Announces US $2.68 billion in Fiscal Year 2023 False Claims Act Recoveries

On 22 February 2024, the US Department of Justice (DOJ) published its report (Report) announcing civil recoveries under the False Claims Act (FCA) for Fiscal Year (FY) 2023. The recoveries for FY 2

What is a Series LLC?

Series LLCs Series LLCs are a relatively new type of entity that more and more states are embracing. Still, many experienced businesspeople are unfamiliar with series LLCs. Below, I break down the co

Justices debate New York interest requirement on national bank escrow accounts

The argument Tuesday in Cantero v. Bank of America revealed a bench of justices struggling to reconcile provisions of the National Bank Act that protect national banks with a New York statute requiri

Supreme Court takes up Trump immunity appeal

The Supreme Court on Wednesday agreed to decide whether former President Donald Trump can be tried on criminal charges that he conspired to overturn the results of the 2020 election. In a one-page un

Supreme Court split over bump-stock ban

The Supreme Court on Wednesday was divided over the validity of a 2018 federal regulation banning the “bump stock” rifle attachment. The Trump administration regulation barred ownership of bump s

The False Claims Act in 2023: A Year in Review

In 2023, the government and whistleblowers were party to 543 False Claims Act (FCA) settlements and judgments, the highest number of FCA settlements and judgments in a single year. As a result, colle

Are Crypto Airdrops Legal?

Over the last few years, airdrops have become much more common in the crypto space. Airdrops are often used to market or promote a crypto startup or platform. But like with so many other things in th

New False Claims Act Stats Show Jump in DOJ-Driven Investigations

The Department of Justice’s (DOJ) annual False Claims Act (FCA) press release revealed that it increased self-initiated investigations for the feder

Once Again #1: Health Care Fraud Leads DOJ False Claims Act Recoveries in 2023

The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fisca

Once Again #1: Health Care Fraud Leads DOJ False Claims Act Recoveries in 2024

The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fisca

DOJ Focuses False Claims Enforcement on Health Care Industry, Lawyers Say

The agency's attention shifts from hospitals to telehealth as Congress seeks to aid in false claims enforcement.

Federal Judge OKs Suit Against CVS Over Reimbursements for 'Worthless' Drugs'

Where a medication has been frozen, and its supplier expressly warns against using medication that has been frozen, it would seem self-evident that the government would properly decline to pay for su

Harris Sliwoski LLP Welcomes Five Outstanding Attorneys

We are pleased to welcome five outstanding cannabis attorneys to our Washington and California offices. Aaron Pelley, Kristin Westphal, Karen Albence, Aaron John, and Elijah Hartman have joined our l

Expert Witnesses 101

As most litigators would tell a client, choosing the right expert in litigation can be the difference between winning and losing. I have litigated many cases and I have seen first-hand how picking th

Massachusetts District Court Allows False Claims Act Case To Proceed To Trial

The government, like any litigant, is entitled to attempt to prove its case through circumstantial evidence and reasonable inferences, the U.S. District Court for the District of Massachusetts ruled.

Marshalling Insurance Resources to Counter False Claims Act Defense Costs and Liability

When confronted with an FCA investigation or lawsuit, corporate policyholders should review the full suite of their liability insurance policies, including directors and officers (D&O) liability

Top Five Concerns When Buying a Regulated Business

Over the years, our corporate attorneys have developed a niche in a host of regulated and soon-to-be-regulated industries across the globe — everything from healthcare, to cannabis, to banking and

Mexico Trademarks: What You Need to Know

The Global/Mexico Trademark Landscape In a world where trademark identity is often a company’s most valuable asset, protecting that identity in foreign markets is crucial. Mexico, with its growing

The Red Sea Blockade and Why Political Risk Analysis has Become So Important

Last week, I spoke before a group of CEO members of Vistage Worldwide on geopolitical headwinds in the Middle East and their resulting impact on U.S. business operations. I started by giving a brief

How Diverse is Diversity? An Overview of Federal Court Diversity Jurisdiction

Federal Court Diversity Jurisdiction Understanding the intricacies of federal court jurisdiction is crucial for law students, practicing attorneys, and litigants alike. One of the foundational concep

The Current Legal Status of Staking in the Crypto World

The Legal Status of Staking in the Crypto World With BTC, ETH, and other cryptocurrencies trending upward in Q4 2023 and into 2024, it is a good time to revisit an issue I have been thinking about la

Unwinding The Buy America/n Provisions Gordian Knot

Buy America/Buy American Navigating the legal intricacies of government contracting can be a daunting task, especially when it comes to understanding the various statutes governing domestic productio

How To Report PPP Loan Fraud

How Do I Report Paycheck Protection Program Loan Fraud in Philadelphia, PA? Coming forward about your employer's fraud as a whistleblower can be extremely difficult. There are numerous reasons for th

How To Report PPP Loan Fraud

In Philadelphia, PA, How Do You Report Paycheck Protection Program Loan Fraud?Coming forward about your employer's fraud can be extremely difficult as a whistleblower. One of the most important reason

How To Report PPP Loan Fraud - The Whistleblower Advocates

How To Report PPP Loan FraudHow Do You Report Paycheck Protection Program Loan Fraud in Philadelphia, PA?When you are a whistleblower, it can be extremely difficult to come forward about your employe

Philadelphia County Whistleblower Lawyers

The Whistleblower Advocates in Philadelphia County is a Whistleblower Lawyers have assisted hundreds of whistleblowers in obtaining millions of dollars in compensation. Our local Whistleblower Lawyer

Philadelphia County Whistleblower Lawyers

The typical whistleblower settlement is what?On average, $350,000 is awarded to many whistleblowers every case. How much a whistleblower should receive, though, is not set in stone. The specifics of e

Philadelphia County Whistleblower Lawyers

Philadelphia County Whistleblower LawyersThe Whistleblower Advocates in Philadelphia County is a Whistleblower Lawyers have assisted hundreds of whistleblowers in obtaining millions of dollars in com

Whistleblower Law Firm Philadelphia, PA

The Whistleblower Advocates is a law firm with offices in Philadelphia, Pennsylvania that supports staff members who provide details regarding illegal, unethical, improper, hurtful, or dishonest activ

Whistleblower Law Firm Philadelphia, PA

The Whistleblower Advocates is a law firm with offices in Philadelphia, Pennsylvania that offers support to employees who come forward with knowledge concerning unethical, immoral, illicit, hurtful, o

Whistleblower Law Firm Philadelphia, PA

Whistleblower Law Firm Philadelphia, PAThe Whistleblower Advocates is a law firm with offices in Philadelphia, Pennsylvania that offers support to employees who come forward with knowledge concerning

False Claims Act Attorney Philadelphia, PA

Under what conditions is the False Claims Act not applicable? If you work for a federal contractor and feel that your employer has made false representations to the government, you may be eligible to

False Claims Act Attorney Philadelphia, PA - The Whistleblower Advocates

False Claims Act Attorney Philadelphia, PAIn what situations does the False Claims Act not apply?If you work for a federal contractor and feel your boss is lying to the government, you may be entitle

False Claims Act Attorney Philadelphia, PA - The Whistleblower Advocates

False Claims Act Attorney Philadelphia, PAIn what situations does the False Claims Act not apply?If you work for a federal contractor and feel your boss is lying to the government, you may be entitle

False Claims Act Attorney Philadelphia, PA

In what scenarios does the False Claims Act not apply?If you work for a federal contractor and feel that your employer has made false claims to the government, you may be eligible to file a lawsuit un

False Claims Act Lawyer Philadelphia, PA

Do I Need the Help of a False Claims Act Lawyer? When you file a False Claims Act action, the government has the authority to intervene and take over the case. The False Claims Act (FCA) is a federal

False Claims Act Lawyer Philadelphia, PA - The Whistleblower Advocates

False Claims Act Lawyer Philadelphia, PADo I Require the Services of a False Claims Act Attorney?When you file a lawsuit under the False Claims Act, the government has the ability to intervene and ta

False Claims Act Lawyer Philadelphia, PA

Do I Need a False Claims Act Lawyer?When you file a False Claims Act action, the government can intervene and take over the case. The False Claims Act (FCA) is a federal legislation that empowers indi

Whistleblower Protection Philadelphia, PA

Do I need a whistleblower attorney? Whistleblowers have the option to obtain monetary compensation for their efforts to reveal organizational misconduct. The Fraudulent Claims Act (FCA) allows you to

Whistleblower Protection Philadelphia, PA

Should I Hire a Whistleblower Attorney?As a whistleblower, you have the chance to be paid for your efforts to bring attention to wrongdoing inside a company. You have the right to file a qui tam laws

Whistleblower Protection Philadelphia, PA - The Whistleblower Advocates

Whistleblower Protection Philadelphia, PADo I Require the Services of a Whistleblower Attorney?As a whistleblower, you have the right to financial remuneration for your efforts to uncover wrongdoing

Qui Tam Law Firm Philadelphia, PA

Do I need a Qui Tam Attorney? The False Claims Act (FCA) permits the government to sue individuals who commit fraud against the United States. Qui tam lawsuits are initiated on behalf of the United S

Qui Tam Law Firm Philadelphia PA - The Whistleblower Advocates

Qui Tam Law Firm Philadelphia PA Is it necessary for me to hire a Qui Tam Lawyer?The False Claims Act (FCA) gives the government the authority to sue people who cheat the government. Qui tam proceedi

Qui Tam Law Firm Philadelphia, PA

Do I Need a Qui Tam Attorney?The government may bring legal action against anyone who cheat the US thanks to the False Claims Act (FCA). Qui tam lawsuits are initiated by private parties on behalf of

Qui Tam Attorneys Philadelphia, PA

What Is a Whistleblower Suit? The Latin phrase qui tam means "who pursues" or "whistleblower." A qui tam lawsuit is a lawsuit filed by an individual with sensitive information regarding government fr

Qui Tam Attorneys Philadelphia, PA - The Whistleblower Advocates

Qui Tam Attorneys Philadelphia, PAWhat Exactly Is a Qui Tam Lawsuit?Qui tam is a Latin phrase that meaning "who chases" or "who blows the whistle." A qui tam case is one launched

Qui Tam Attorneys Philadelphia, PA

What Is a Qui Tam Legal Action?Qui tam is a Latin phrase that translates to "one who pursues" or "whistleblower." A qui tam lawsuit is a lawsuit initiated by a person in possession of sensitive inform

Qui Tam Lawyers Philadelphia, PA

What Is a Qui Tam Lawsuit? In the United States, there are two types of qui tam lawsuits. The first kind of case is a "informant" or "whistleblower" claim. This occurs when someone files a False Clai

Qui Tam Lawyers Philadelphia, PA

What Exactly Is a Qui Tam Lawsuit?In the United States, there are two kinds of qui tam lawsuits. The first kind of litigation is a "informant" or "whistleblower" case. This occurs when someone files a

Qui Tam Lawyers Philadelphia, PA - The Whistleblower Advocates

Qui Tam Lawyers Philadelphia, PAA Qui Tam Lawsuit: What Is It?There are two different forms of qui tam cases in the US. An "informant" or "whistleblower" lawsuit is the first kind

Whistleblower Attorney Philadelphia, PA

What is a whistleblower lawsuit in Philadelphia, Pennsylvania? Our experienced Whistleblower lawyer has represented people who have blown the whistle on a firm that is cheating the government or part

Whistleblower Attorney Philadelphia, PA - The Whistleblower Advocates

Whistleblower Attorney Philadelphia, PAIn Philadelphia, Pennsylvania, what is a whistleblower lawsuit?Our knowledgeable Whistleblower attorney has represented individuals who have blown the whistle i

Whistleblower Attorney Philadelphia, PA

What exactly is a whistleblower lawsuit in Philadelphia, Pennsylvania?Our expert Whistleblower attorney has represented people who have blown the whistle in exposing a firm that is cheating the govern

Counterfeit Official Checks of BankUnited, N.A., Miami Lakes, Fla.

BankUnited, N.A., has reported that a variety of counterfeit official checks using the bank's routing number of 267090594 are being presented for payment nationwide in connection with various online j

Unauthorized Banking: Fedro Asset Bank, N.A. and Ledge Community Credit Union, N.A.

The Office of the Comptroller of the Currency (OCC) has been informed by the State of Florida's Office of Financial Regulation that entities using a multitude of fictitious names and websites are purp

Counterfeit Cashier’s Checks of Powell Valley National Bank, Big Stone Gap, Va.

Powell Valley National Bank of Big Stone Gap, Va., has reported that counterfeit cashier's checks using the bank's routing number of 051403818 are being presented for payment nationwide in connection

Counterfeit Cashier’s Checks: American National Bank and Trust Company

American National Bank and Trust Company based in Danville, Virginia, has reported that counterfeit cashier's checks using the bank's routing number of 051401027 are being presented for payment nation

Unauthorized Banking: FNB

The Office of the Comptroller of the Currency (OCC) has been informed that an entity using the name "FNB" is misrepresenting itself as a national bank. While the entity may represent that they are aff

Unauthorized Banking: Amarico Trust Bank

The Office of the Comptroller of the Currency (OCC) has been informed that an entity using the name "Amarico Trust Bank" and branding itself as "AmTrust Bank," an inactive institution, is misrepresent

Counterfeit Cashier's Checks of Queensborough National Bank & Trust Company, Louisville, Ga.

The above-named bank has reported that counterfeit cashier's checks using the bank's routing number of 061103975 are being presented for payment nationwide in connection with various internet scams in

Fictitious Notification Regarding the Use of Bitcoin Wallet for Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency

Consumers have reported receiving fictitious email messages, which allege to be initiated by the Office of the Comptroller of the Currency (OCC) or senior officials of the agency regarding funds purpo

Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency

Consumers have reported receiving various fictitious email messages related to an inheritance/beneficiary scam, which allege to be initiated by the Office of the Comptroller of the Currency (OCC) or s

Unauthorized Banking: National Bank and Trust

The Office of the Comptroller of the Currency has been informed that an entity using the name of National Bank and Trust and reporting to be located at 255 California Street #9, San Francisco, Calif.,

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