Sep 2, 2025 | False Claims Act, federal investigations, Fraud Investigations, Government Investigations, Trade Law
We have written previously (here, here, and here) about a marked increase in cusoms-related fraud enforcement, particularly in light of the current administration’s focus on increased tariffs on imported goods. This enforcement has included both criminal charges...
Aug 20, 2025 | False Claims Act, Fraud Investigations, Government Contract
On August 19, 2025, Florida Attorney General James Uthmeier announced that his office had filed a lawsuit under the Florida False Claims Act (FCA) against textbook publishers McGraw Hill and Savvas Learning Company. According to the state, the defendants failed to...
Aug 18, 2025 | False Claims Act, Fraud Investigations, Health Care, Health Care Fraud
We write frequently about the federal False Claims Act (FCA), which is the federal government’s most powerful civil fraud fighting tool. Healthcare providers, government contractors, and any other business that submits claims for reimbursement to the federal...
Aug 14, 2025 | False Claims Act, federal investigations
The federal False Claims Act (FCA) allows private whistleblowers (known as “Relators”) who have knowledge of FCA violations to file lawsuits on behalf of the government and, in exchange, receive between 15% and 30% of the government’s eventual...
Aug 14, 2025 | False Claims Act, federal investigations, Health Care, Health Care Fraud, Healthcare Transactions
The federal False Claims Act (FCA) represents one of – if not the – top regulatory and liability risk that healthcare providers face when doing business with federal healthcare programs (FHPs) including Medicare and Medicaid. The FCA prohibits, among other things,...
Aug 8, 2025 | False Claims Act
On July 25, 2025, the Eleventh Circuit Court of Appeals issued an important opinion in a False Claims Act (FCA) qui tam case styled United States ex rel. Sedona Partners LLC v. Able Moving & Storage Inc., et al. (No. 22-13340). Eleventh Circuit Judge Jill Pryor,...
