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Tesla Caught in Visa Whistleblower Case

Many of the False Claims Act’s (FCA) cases concern Medicare fraud, defense contractor fraud, and financial industry fraud, so we read about these topics often. One type of FCA…

Midland’s Family Practice Medical Centers Will Pay $2 Million in Whistleblower Case

On September 11, 2017, the Justice Department announced a $2 million settlement with Family Medicine Centers of South Carolina for allegedly violating the False Claims Act. Bert Louthian, who…

A Multimillion-Dollar Whistleblower Settlement—with Two Unusual Aspects

Over the past several years, dozens of whistleblower cases involving pharmaceutical companies have been settled, with the largest fine to date levied on GlaxoSmithKline: $3 billion in 2012. While…

The Taxpayers Against Fraud Educational Fund

A number of groups exist that are related to whistleblowing and anti-fraud measures. A few of them are the Government Accountability Project, the National Whistleblower Center, and the Project…

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