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Government Contracts & Whistleblower Legislation News

May 16, 2012

Legal Intelligencer | May 16, 2012
A federal judge in Western Pennsylvania has refused to dismiss a qui tam suit alleging that Pittsburgh-based Education Management Corp., which runs more than 100 campuses, defrauded the federal government of $11 billion in federal student aid by violating the terms of the Higher Education Act, which bars the distribution of incentives to college recruiters based on the number of students they draw.

May 11, 2012

American Lawyer: Litigation Daily | May 11, 2012
Federal prosecutors have once again parlayed False Claims Act allegations into a nine-figure settlement with a bank at the center of the mortgage crisis.

April 4, 2012

Bloomberg | April 4, 2012
WellCare Health Plans Inc. (WCG) (WCG) agreed to pay $137.5 million to the U.S. and nine states to resolve civil claims that it overbilled the Medicare and Medicaid programs, the U.S. Justice Department said.

March 30, 2012

Thomson Reuters News & Insight | March 30, 2012
A federal judge on Friday dismissed five out of nine claims against Bank of New York Mellon over its foreign exchange pricing practices, and shipped off four remaining claims to be tried in different state courts, according to a ruling.

March 29, 2012

CFO | March 29, 2012
Reflecting an all-time high, internal tip lines collected a higher proportion of fraud-related tips during the most recent quarter, according to a new report.
The Economist | March 29, 2012
Nigeria, to many of its citizens' dismay, is know for its scams. Since moving to Abuja, Baobab has received over 100 obviously dodgy e-mails a day with offers of millions of dollars accompanied by assurances that "pls this is not a joke and i would not like you to jeopardise it".

March 26, 2012

Wall Street Journal | March 26, 2012
A brewing legal battle in Houston highlights one of the more confusing questions spawned by the Dodd-Frank financial reform law: what’s the new law’s definition of a whistleblower?
BLT: The Blog of the Legal Times | March 26, 2012
Lockheed Martin Corp. will pay the government $15.8 million to resolve claims that a subcontractor inflated the cost of military aircraft tools, the U.S. Justice Department said today.
Legal Newsline | March 26, 2012
A Pennsylvania pharmaceutical company will pay $180,000 to resolve claims that that it allegedly encouraged doctors to submit inflated claims to Medicare for imaging scans.

March 21, 2012

National Law Journal | March 21, 2012
The U.S. Justice Department announced March 20 that it has agreed to a $47 million settlement in a long-running whistleblower suit that alleged a group of companies rigged bids on construction contracts in Egypt in the 1980s and 1990s.