Showing 3 posts in Tax Fraud.
Fighting Environmental Fraud with the False Claims Act
The False Claims Act lawsuits can involve any area in which the federal government spends money, and the environment is no exception. The Environmental Protection Agency (EPA)'s $9 billion budget for FY 2020 and the Department of Energy (DoE)’s proposed $6.1 billion FY 2021 environmental management budget comprise a small percentage of the government’s fiscal budget, which makes preserving the integrity of each dollar especially important. Below are examples of how the FCA can hold contractors on federal environmental projects accountable for false claims. False claims concerning the environment can involve fraudulently obtaining environmental tax credits, providing faulty materials for environmental projects, or inflating prices of environmental services. Behind many of these cases are whistleblowers who filed FCA cases under seal through experienced attorneys like those at Goldberg Kohn, and shared in the settlements or judgments achieved by and for the government. More

Largest Ever Recovery in a Single-State False Claims Act Lawsuit: $330 Million Settlement with Sprint Communications
New York Attorney General Barbara D. Underwood and Acting Tax Commissioner Nonie Manion announced a record $330 million settlement with Sprint Communications on December 21, 2018. This settlement is not only the largest-ever recovery by the New York Attorney General resulting from an action filed under the New York False Claims Act, but it is also the largest-ever recovery by a single state in an action brought under a state false claims act. More

Illinois Attorney General reaches $4.5 million settlement with Chicago-area gas stations under the Illinois FCA
In the Fall of 2017, Illinois Attorney General Lisa Madigan's office announced a $4.5 million settlement with 13 Chicago-area gas stations and two gas station owners under the Illinois False Claims Act, claiming sales tax fraud. More
Recent Posts
- Precision Lens Pays $487 Million in False Claims Act Case
- Second Chance Body Armor - A False Claims Act Case Study
- Wage Law Violations in Federal Construction Contracts
- Before Blowing the Whistle: 5 Things You Should Know
- False Claims Act and the Opioid Crisis
- Fighting Environmental Fraud with the False Claims Act
- Do Pre-Filing Releases in Private Agreements Bar False Claims Act Lawsuits?
- Telehealth Fraud
- DOJ's New Civil Cyber-Fraud Initiative
- COVID-19 Vaccine Fraud and the False Claims Act
Topics
- Ambulance Fraud
- Circuit Court Opinions
- Corporate Fraud
- Cost-Plus Contracts
- Criminal Fraud Charges
- Department of Justice
- Evidence
- Farm Subsidy Fraud
- Goldberg Kohn
- Grant Fraud
- Healthcare Fraud
- Higher Education
- Housing and Urban Development
- Kickbacks
- Legal Procedures
- Legislation
- Materiality
- Medicaid
- Medical Devices
- Medicare
- Military & Defense Fraud
- Nursing Home Fraud
- Pharmaceutical Fraud
- Price Gouging
- Qui Tam
- Real Estate Fraud
- Rule 9(b)
- Securities and Exchange Commission
- Shipping Industry
- Supreme Court
- Tax Fraud
- Unnecessary Medical Services and Procedures
- Upcoding
- Whistleblower Awards
- Whistleblower Information
- White House