Category: Federal False Claims Act

Illinois Farm Settles Subsidy Fraud Case For $5.4 Million

Dowson Farms, a farm business based in Divernon, Illinois, paid $5,364,000 to the U.S. to resolve False Claims Act allegations that it defrauded the federal farm subsidy program from 2002 to 2008 by avoiding the statutory caps on farm subsidy payments. Specifically, the owners of Dowson Farms, John J. Dowson,

Whistleblower Suit Against Northrop Grumman Unsealed

On Thursday, January 30, 2014, a whistleblower lawsuit alleging that Northrop Grumman defrauded the Department of Homeland Security (“DHS”) was unsealed in federal Court.  According to the suit, which was filed under the qui tam provisions of the False Claims Act by former Northrop Grumman employee Leo Danilides, Northrop Grumman violated the terms of a DHS missile-defense contract for commercial airlines under the Counter-MANPADS program. 

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.

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.

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