DOJ In 2013: Mo’ Problems, Mo’ Money

The Department of Justice raked in more than $8 billion in fiscal year 2013, scoring big on a variety of civil and criminal enforcement actions.

Almost $6 billion came from civil actions, with $3.2 billion related to health-care fraud.  Big hauls included $800 million from a settlement with Abbott Laboratories and about $750 million from a settlement with Amgen.

Whistleblower Collects $20M From IRS

With due respect to our friends at the Internal Revenue Service, most people would rather not hear from them this year.  (Well, unless they have a hankering to discuss “Party of Five” with an IRS agent. But we digress.)

But we’re guessing the whistleblower who recently received $20 million for a tip he gave the IRS in 2006 feels differently.

Feds Take Bite Out Of Big Apple

New York City will pay the federal government more than $1 million to settle a whistleblower claim alleging fraud by the city’s schools.

The $1.375-million settlement, announced Monday, resolves allegations that the New York Education Department submitted false claims for Medicaid services not provided to special-education students.

$3.8 Billion Recovered Under False Claims Act In 2013

The Department of Justice announced that fiscal year 2013 was a record year for recovery of taxpayer dollars under the False Claims Act (“FCA”) with $3.8 billion obtained in settlements and judgments from FCA defendants.   This recovery, the second largest in history, brings the total amount recovered under the Act since January 2009 to $17 billion.

Contact one of our

Experienced Attorneys

If you are aware of any person, corporation or entity that you think may be violating the False Claims Act, securities, commodities, tax, anti-money laundering, or sanctions laws, contact us today.

CONTACT US