We are pleased to announce that James “Jim” Holzrichter, the TAF Education’s Fund’s 2007 Whistleblower of the Year is also the 2015 recipient of the Cliff Robertson Sentinel Award to be awarded at the 26th Annual ACFE Global Fraud Conference, for his courageous work exposing decades of billing fraud at Northrup Grumman’s Defense System Division.
Taking the Penny Pledge is not only a way of showing support for whistleblowers – it’s also a way for law firms and whistleblowers to signal they are planning for success and are committed to making a real difference in this area of the law.
April may be the cruelest month, but for the False Claims Act, and for Incentivized Integrity programs in general, April bore great recoveries.
Health Management Associates (HMA), which operates 71 hospitals in 15 states, is neck-deep in fraud cases.
The TAF Education Fund is creating two new dedicated list-servs, one for IRS whistleblower matters, and the other for SEC and CFTC whistleblower issues. Come, grow along with us!
For the second time in less than a year, DaVita will pay a massive sum to settle a False Claims Act case; this time $495 million to settle a case filed seven years ago, and declined more than
In a recent address before students at the Ray Garrett, Jr.
This Week in Fraud is a peek into the world of whistleblowing and incentivized integrity programs. Each week we highlight important case settlements, industry developments, and general points of interest. Take a moment and see what is happening this week in fraud.
We recognize the productive role we can play in influencing corporate conduct, and we take seriously the effects of our enforcement actions.