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  2. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    Under the False Claims Act, the Department of Justice is authorized to pay rewards to those who report fraud against the federal government and are not convicted of a crime related to the fraud, in an amount of between 15 and 25 (but up to 30% in some cases) of what it recovers based upon the whistleblower's report.

  3. Electronic visit verification - Wikipedia

    en.wikipedia.org/wiki/Electronic_visit_verification

    The manner in which this is done varies, and persons engaging in fraud are always seeking new ways to circumvent the law. Damages from fraud can be recovered by use of the False Claims Act, most commonly under the qui tam provisions which rewards an individual for being a "whistleblower", or relator (law). [13]

  4. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  5. List of largest pharmaceutical settlements - Wikipedia

    en.wikipedia.org/wiki/List_of_largest...

    Legal claims against the pharmaceutical industry have varied widely over the past two decades, including Medicare and Medicaid fraud, off-label promotion, and inadequate manufacturing practices. [ 3 ] [ 4 ] With respect to off-label promotion, specifically, a federal court recognized off-label promotion as a violation of the False Claims Act ...

  6. Manalapan couple accused of Medicaid fraud and evading ... - AOL

    www.aol.com/manalapan-couple-accused-medicaid...

    A Manalapan couple has been accused of Medicaid fraud and cheating tax authorities out of more than $750,000 by failing to report nearly $4.5 million in income over five years, authorities said.

  7. 'Everything is on me.' El Paso businesswoman gets prison in ...

    www.aol.com/everything-el-paso-businesswoman...

    The FBI and the Texas Attorney General Medicaid Fraud Control Unit investigated the case, which was prosecuted by Assistant U.S. Attorney Debra Kanof. 'Everything is on me.'

  8. Health care fraud - Wikipedia

    en.wikipedia.org/wiki/Health_care_fraud

    Health care fraud includes "snake oil" marketing, health insurance fraud, drug fraud, and medical fraud. Health insurance fraud occurs when a company or an individual defrauds an insurer or government health care program, such as Medicare (United States) or equivalent State programs. The manner in which this is done varies, and persons engaging ...

  9. Whistleblower speaks out on local Medicaid fraud case - AOL

    www.aol.com/news/whistleblower-speaks-local...

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