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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”

President Biden Signs Bills Strengthening Laws Against Fraudsters Misusing Covid Relief Funds

19 Aug 202219 Aug 2022

President Biden 2022 Several laws strengthening the fight against government fraud were passed by Congress recently with bipartisan support. (Yes, incredible!) One such bill signed into law by President Biden…

Kickbacks to Doctors by Medical Device Companies Continue

29 Jul 202229 Jul 2022

Doctors - Don't take "partying" bribes from medical device providers! Biotronik Inc., a medical device manufacturer based in Berlin, agreed to pay $12.95 million to resolve allegations it violated the…

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

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…

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…

Physician Partners of America in Tampa Agrees to Pay $24.5 Million to Settle Qui Tam Fraud Cases

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…

Tampa’s BayCare Hospital System Pays $20 Million to Settle Medicaid Fraud Case

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…

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.…

“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…