Beasley Allen lawyers continue to handle whistleblower lawsuits under the Federal False Claims Act and related federal and state statutes. Recently, Dee Miles, Archie Grubb and Andrew Brashi... Read more
Acting Chairman Mark Wetjen of the Commodity Futures Trading Commission (CFTC) announced last month that the agency will make its first award to a whistleblower as part of the Commission’s W... Read more
The Department of Justice (DOJ) recently announced that it secured $3.8 billion in settlements and judgments from civil cases involving fraud against the government in the last fiscal year a... Read more
The Justice Department announced in December that it recovered $3.8 billion in settlements and judgments from civil cases involving fraud against the government during the 2013 fiscal year.... Read more
The Taxpayers Against Fraud Education Fund has released a new report concluding that every dollar the government invests in the investigation and prosecution of federal health care fraud ret... Read more
The federal government has intervened in a whistleblower lawsuit against United States Investigations Services LLC (USIS), a company that provides most of the vetting and investigations of e... Read more
When most folks think of a whistleblower, they often think of governmental employees exposing alleged government corruption. But, there are many different types of whistleblowers, and the mo... Read more
Lawyers in our firm are currently investigating how state pension funds have been affected by fraud committed by several banks on federal home insurance programs. Recent False Claims Act (FC... Read more
Citibank Inc. will pay refunds and damages totaling $18 million to settle charges that the financial services company emptied the dormant accounts of credit card customers. A three-year inve... Read more
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