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Fraud Is Bad

Qui Tam Rewards Government Fraud Whistleblowers

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  • Everyone Agrees Fraud Is Bad
  • False Claims Act
  • Guide to find the best Attorneys for your False Claims Case
  • YouTube Videos
  • Disclaimer
  • Everyone Agrees Fraud Is BadMany Republicans & Democrats agree that whistleblowers of government fraud are good & should be encouraged.
    • Outright Government Theft Is Bad TooLink to the Kleptocrat Bounty website that explains how whistleblowers can report foreign government thieves.
  • False Claims ActLinks to original text of all five federal statutes that make up the False Claims Act, Sections 3729, 3730, 3731, 3732 & 3733.
    • 31 U.S. Code § 3729 – False claims
    • 31 U.S. Code § 3730 – Civil actions for false claims
    • 31 U.S. Code § 3731 False claims procedure
    • 31 U.S. Code § 3732 – False claims jurisdiction
    • 31 U.S. Code § 3733 – Civil investigative demands
  • Guide to find the best Attorneys for your False Claims CaseTips on selecting the right attorneys for your particular case. (May not be us!)
    • Big Case Experience of Losey and Coe
    • ContactThe first steps to initiate possible future legal representation. It all starts as legal ethics requires by a conflict check based on name disclosures.
  • YouTube VideosPeriodically updated selection of third-party YouTube videos on the False Claims Act and related subjects.
  • DisclaimerThis web is for education purposes only. Consult a lawyer before taking action. Please read full disclaimer. It’s important.

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Introduction to Qui Tam law by Ralph Losey with help from Senator Grassley and the DOJ. Any potential high stakes whistleblower should know about the False Claims Act. Everyone agrees, Republicans and Democrats alike, that it is a way to do good, fight fraud and profit from it.

Everyone Agrees Fraud Is Bad

President Joe Biden on Fighting Government Fraud – “The watchdogs are back.” In President Biden’s State of the Union speech on March 1, 2022, at 1:03:23 of video, he said: President Joe Biden “In my administration, the watchdogs are back. We are going to go after the criminals who stole…Continue reading “Everyone Agrees Fraud Is Bad”

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Florida Feds Successfully Battle the Dark Forces of Covid Fraud: Even Yoda Would Be Impressed

7 May 2022
U.S. Attorney Roger B. Handberg Announced Outstanding Results In His Team's Fight Against Covid Fraud in the Middle District of Florida U.S. Attorney Roger Handberg On May the Fourth (be…
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Orthopedic Surgeon in NY Indicted in $10 Million TeleHealth Fraud by U.S. Attorney Breon Peace

1 May 20221 May 2022
Orthopedic surgeon, Elemer Raffai, 56, of Rome, N.Y., was arrested on April 21, 2022, and charged with Telehealth Fraud. Dr. Raffai is accused of participating in a $10 Million False…
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Physician Partners of America in Tampa Agrees to Pay $24.5 Million to Settle Qui Tam Fraud Cases

15 Apr 2022
On April 12, 2022, the DOJ in the Middle District of Florida Announced that Physician Partners of America Agreed to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper…
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Tampa’s BayCare Hospital System Pays $20 Million to Settle Medicaid Fraud Case

9 Apr 2022
The DOJ announced in a press release on April 6, 2022, that BayCare Health System Inc. and related entities have agreed to pay the United States $20 Million to settle…
Uncategorized

Pending Bipartisan Legislation to Strengthen the False Claims Act

1 Apr 20229 Apr 2022
A bipartisan group of senators, led by Sen. Chuck Grassley (R-Iowa), introduced the False Claims Amendments Act of 2021 to beef up the government’s most potent tool to fight fraud.…
Uncategorized

“Odd Couple” Introduce Important SEC Whistleblower Reform Legislation

30 Mar 20229 Apr 2022
Sens. Chuck Grassley (R-Iowa) and Elizabeth Warren (D-Mass.) have introduced legislation to strengthen whistleblower protections at the U.S. Securities and Exchange Commission (SEC). Their bipartisan proposal, the SEC Whistleblower Reform…
Blogs

Announcing a New Blog by Ralph Losey on the False Claims Act

18 Mar 20229 Apr 2022
Just started building out this website now. Have a few pages up, but work is ongoing. Check it out.  It can be reached by the following domain names, with Fraud…

  • Everyone Agrees Fraud Is Bad
  • False Claims Act
  • Guide to find the best Attorneys for your False Claims Case
  • YouTube Videos
  • Disclaimer
  • Everyone Agrees Fraud Is Bad
  • False Claims Act
  • Guide to find the best Attorneys for your False Claims Case
  • YouTube Videos
  • Disclaimer
 

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