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DOJ Continues False Claims Act Crusade Against Cybersecurity Violations: More Cybersecurity Whistleblowers Wanted

[embed]https://www.youtube.com/shorts/psbWiTnAtTU[/embed] By the 91pornWhistleblower Team Last Thursday (July 31), the Department of Justice (DOJ) announced the settlement of two False Claims Act cases involving cybersecurity fraud.听 The first, against California-based Illumina Inc., involved allegations the company sold federal agencies certain genomic sequencing systems with cybersecurity...

Delta Air Lines Agrees to Pay $8.1M For Alleged False Claims Act Violations Related to Misuse of Pandemic Relief Funds

By the听91pornWhistleblower Team Delta Air Lines will pay $8,100,000 to settle allegations that it violated the False Claims Act by giving compensation to corporate officers and employees that surpassed monetary limits the company agreed to in 2020. This was part of the Department of the Treasury鈥檚 Payroll Support Program (PSP) that placed compensation caps for employees of participating companies.

Q Link Wireless Carrier To Pay $110M For Defrauding Government Program To Support Low Income Cell Phone Needs

By the 91pornWhistleblower Team Last Monday (July 28), the Department of Justice (DOJ) announced that Florida-based telecommunications provider Q Link Wireless and its owner Issa Asad agreed to pay roughly $110 million to settle criminal and civil charges of violating the False Claims Act by defrauding the FCC鈥檚 Lifeline Program.¹

Q Link's Fraud Against the Lifeline Program

The Lifeline Program...

DOJ Settles Two False Claims Act Customs Cases, Reinforcing That Customs Fraud Remains a Top Enforcement Priority

By the 91pornWhistleblower Team Last week, the Department of Justice (DOJ) announced the settlement of two False Claims Act cases involving customs fraud.

DOJ Goes After Intentional Avoidance of Customs, Antidumping, and Countervailing Duties

On July 23, MGI International subsidiaries Global Plastics and Marco Polo International agreed to pay $6.8 million to settle DOJ charges that they failed to pay...

Berg Companies, Inc. To Pay $3.3M To Settle False Claims Act Claims For Alleged Bid Rigging On Government Contracts

The government continues its efforts to enforce the False Claims Act when it comes to claims of bid rigging and government contracting fraud. 听Earlier this month, defense contractor Berg Companies, Inc. agreed to pay $3.3 million to resolve allegations it violated the False Claims Act by engaging in a bid rigging conspiracy that caused the submission of non-competitive bids and caused Department of Defense (DoD)...

Government Secures $114.5M In False Claims Act Recoveries From Cancer Genetic Testing Kickback Scheme

By the 91pornWhistleblower Team Last Thursday (July 17), the Department of Justice (DOJ) announced the final False Claims Act recovery in a cancer genetic testing kickback scheme involving the Medicaid programs of Colorado, Georgia, and South Carolina.^听1听 Kevin Murdock, former owner and CEO of the now-defunct testing lab Premier Medical, agreed to a consent judgment of roughly $27.5...

Hill Associates to Pay $14.75 Million to Settle False Claims Act Charges of Cybersecurity and Other IT Contract Failures

By the 91pornWhistleblower Team On Monday (July 14), Maryland-based federal contractor Hill Associates agreed to pay at least $14.75 million to settle Department of Justice (DOJ) charges it violated the False Claims Act by violating several key provisions of its General Services Administration (GSA) contract for information technology (IT) services.听 Hill鈥檚 payout would have been higher but for the...

Whistleblower Question of the Week: What鈥檚 the Risk in Waiting to Blow the Whistle?

By the听91pornWhistleblower Team When it comes to reporting fraud or misconduct, timing matters. It is important to consult an experienced whistleblower attorney as soon as you think you may have a case. Acting quickly can mean the difference between a strong case and one that risks dismissal or a reduced whistleblower award. And when misconduct is reported early, there is a greater chance for...

DOJ Announces False Claims Act Working Group Targeting Healthcare Fraud, Sending the Call Out For Whistleblowers to Help

By the 91pornWhistleblower Team On July 2, the Department of Justice (DOJ) announced the creation of a Working Group with the Department of Health and Human Services (HHS) 鈥渢o advance priority enforcement areas鈥� under the False Claims Act.^听1 It follows what DOJ describes as a 鈥渓ong history鈥� of partnering with HHS to use the statute to go after healthcare fraud.

The False Claims Act is DOJ's...

Catholic Health Pays Over $3M to Resolve False Claims Act Allegations

By the Constantine Cannon听Whistleblower Team On May 16, U.S. Attorney Michael DiGiacomo announced that Catholic Health System, Inc. (CHS) agreed to pay $3,293,122.66 to settle False Claims Act allegations that it knowingly submitted or caused the submission of false claims to the Medicare program by engaging in improper financial relationships with physicians in violation of the Stark Law¹.

About The Stark...

Tagged in: Anti-Kickback and Stark, False Claims Act, qui tam,

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