On December 3, 2015, the District of South Carolina’s U.S. Attorney’s Office announced that it had collected over $7 million during fiscal year 2015 for U.S. taxpayers in various criminal and civil cases. In criminal actions, roughly $4.4 million was received, while for civil actions, the amount was almost $2.7 million. Most of the $7 million collected came from False Claims Act and whistleblower actions. Continue reading
Whistleblower cases involving the Veterans Administration (VA) took a significant upturn in fiscal year 2015, according to the Office of Special Counsel (OSC). Although it is small—with only 140 employees—and independent, the agency’s job is to protect whistleblowers and other federal employees from prohibited personnel actions. The OSC’s 2015 whistleblower disclosures rose 56 percent from 2014, for a total of 755 disclosures for the fiscal year. A large amount of the increase is the result of a waterfall of new cases from the VA. Continue reading
When you think of Medicare fraud, ambulance services might not come to mind. After all, in a life-threatening situation, you’re going to call 911 for an ambulance. You’re not going to think about kickbacks, unnecessary procedures, upcoding, and other deceitful practices happening in the ambulance industry. And yet, ambulance fraud is big business for some Medicare suppliers. Continue reading
Settlements and judgments from cases involving fraud and false claims brought under the False Claims Act (FCA) totaled more than $3.5 billion in fiscal year (FY) 2015. That makes four years in a row that FCA recoveries have exceeded $3.5 billion. Of that $3.58 billion for FY 2015, a record amount—$2.91 billion—was recovered by the government because of cases initiated by whistleblowers. Continue reading
You’d think that Congress would take care of its own. When it comes to benefits, it seems as if they always do. So it might astonish you to know that, of all the classes of people protected by whistleblower laws, Congressional staffers have been left out in the cold. They are not protected.
In October, 2015, Major Bradley Podliska was fired while working for the House Select Committee on Benghazi. Major Podliska claims he was fired because he would not restrict the focus of his inquiry to former Secretary of State Clinton and the State Department. Continue reading
The U.S. Securities and Exchange Commission (SEC) has released its annual accounting to Congress regarding the Dodd-Frank Whistleblower Program. The latest report disclosed a 30 percent rise in whistleblower tips since 2012. In fiscal year (FY) 2015 alone, nearly 4,000 tips were collected.
But that’s not all that the report revealed. While whistleblower confidentiality must be upheld according to Dodd-Frank, the latest report noted certain characteristics that the whistleblowers have in common, by aggregating personal information.
One of the positives to arise from the 2008 financial crisis was the stiffening of regulations, and the protection of whistleblowers, regarding securities fraud, with the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Under Dodd-Frank, the Office of the Whistleblower was established for the Securities Exchange Commission (SEC) to encourage those who have information about securities and commodities laws violations to notify the authorities. The Commodity Futures Trading Commission (CFTC) has similar rules and regulations under Dodd-Frank.
If you believe you have legally actionable information regarding securities or commodities fraud, we hope this page will answer your questions. But if concerns still weigh on you, we hope you will contact us at the Louthian Law Firm.
What Is Required of Whistleblowers?
Medicare fraud is a huge illegal business that costs all of us. In fact, scamming Medicare has become so lucrative that Nigerian and Russian mobsters have gotten involved. One New York crime “family” moved to Florida, because Medicare fraud is safer than traditional criminal activities, and much more lucrative, according to Forbes magazine.
How much Medicare fraud exists? No one really knows.
How much has been stolen? Countless billions.
Whistleblowers perform an important service in our society, especially as companies grow bigger, corporate financial statements grow murkier, and cheating sometimes generates little more than a cynical shrug. Many whistleblowers have saved untold numbers of lives. Some have had their own lives threatened, and a few have died. At times they have been considered heroes, at other times, traitors.
You’ve likely heard of some of the more famous US whistleblowers, because movies have been made about them:
- Frank Serpico, who reported widespread corruption in the New York City Police Department in the Sixties and Seventies. Film: Serpico, starring Al Pacino.
When Joshua Harman decided to take on Trinity Highway Products LLC, questioning their redesign of a highway guardrail used on interstates across the United States, he was determined to expose what he saw as a safety hazard.
A 2005 redesign of the company’s ET-Plus end terminals had changed the action of the guardrail, Harman believed, turning it into a dagger when impacted, instead of a shock absorber.
Trinity’s ET-Plus had met federal requirements when it was assessed in 2000, but the changes had not been submitted for review, Harman’s case alleged.