Tagged Articles

federal agencies 13 articles

Preparation is key to a successful whistleblower case

Fraud, abuse, mismanagement, and other forms of wrongdoing are all too common in both the private and public sectors of society these days – an unfortunate fact that elevates the role of the whistleblower in the fight against misconduct and corruption. With lawyers seeing more and more potential whistleblower cases pour in, it’s vital that whistleblowers properly document and state their case before taking it to a lawyer for review. After whistleblowers select experienced and competent legal counsel for their False Claims Act case, they should prepare a concise and well documented “pitch.” The Taxpayers Against Fraud (TAF) Education Fund ... Read More

Whistleblower gets nearly $I million for exposing potentially deadly Army Humvee fraud

A Minnesota whistleblower who warned his employer, M.K. Battery, and the U.S. Defense Department of a battery change in Humvee vehicles that could have deadly consequences for U.S. combat soldiers has won nearly $1 million in a $5.5-million settlement. David McIntosh, 49, worked as a regional sales representative for M.K. Battery when he repeatedly tried and failed to get his superiors to inform the U.S. Army about a battery change that drastically reduced the life expectancy of the power sources controlling gun turrets on the Humvee. With his concerns falling on deaf ears, Mr. McIntosh contacted the Defense Department directly ... Read More

U.S. Attorney General Holder calls for better whistleblower rewards in financial industry

Whistleblowers who help expose fraud and other misconduct in the financial world could earn bigger rewards in the future in exchange for the efforts, if U.S, Attorney General Eric Holder has his way. Threats brewing in the financial industry today have come to resemble some of the dubious greed-driven behaviors that devastated the U.S. economy in 2008 despite the government’s efforts to prevent a similar catastrophe from recurring in the coming years. “We are already witnessing a troubling return to some of the very same profit-driven risk-taking that contributed to the 2008 collapse,” Mr. Holder said in a speech Wednesday ... Read More

Whistleblower’s False Claims lawsuit against Samsung leads to $2.3 million settlement

Samsung Electronics America Inc. has agreed to pay $2.3 million to resolve whistleblower allegations that its business practices led the U.S. government to unknowingly purchase foreign electronics from countries not approved under the Trade Agreements Act and thus the submission of false claims for those products. The lawsuit concerns contracts under the federal government’s General Services Administration (GSA), which awards Multiple Award Schedule contracts to multiple companies that provide comparable products and services. Once the GSA negotiates and awards the contract, any federal agency may purchase under it. Generally the Trade Agreements Act requires the U.S. government to buy products made ... Read More

Bank of America settles mortgage fraud claims with U.S. and six states for record $16.65 million

The U.S. Justice Department and six state attorneys general have reached a $16.65-billion settlement with Bank of America Corporation to resolve claims that the bank and its former and current subsidiaries, including Countrywide and Merrill Lynch, defrauded investors, government agencies, and hundreds of thousands of customers in a massive scheme that ultimately crippled the U.S. economy. The settlement is the largest civil settlement with a single corporation in U.S. history. The Justice Department said that the settlement resolves multiple ongoing investigations related to Bank of America’s packaging, marketing, selling, arrangement, structuring, and issuance of residential mortgage-backed securities (RMBS), collateralized debt ... Read More

Whistleblower sues Milwaukee aircraft manufacturer, others for deliberately overcharging government

MILWAUKEE, Wis. – A whistleblower lawsuit filed by a former employee of a Milwaukee-based aircraft manufacturer alleges the company used special software to hide illegal markups on bills it submitted to the U.S. Defense Department for reimbursement on aircraft parts. Plaintiff Mary Patzer, a former financial analyst and assistant controller at Derco Aerospace Inc., filed the lawsuit in 2011 on behalf of the federal government under the qui tam or “whistleblower” provisions of the False Claims Act. The case was unsealed this week by federal judge Rudolph Randa. Ms. Patzer alleges that Derco, its parent company Sikorsky Aircraft Corp. of ... Read More

U.S. intervenes in whistleblower lawsuit against Symantec

The U.S. government has intervened in a whistleblower lawsuit against Symantec Corporation that alleges the company, contracted by the U.S. General Services Administration to provide security software services, defrauded the agency by submitting false claims. Lori Morsell, a former Symantec employee, filed the lawsuit in the District of Columbia under the False Claims Act, which allows individuals to sue on behalf of the federal government when they have solid, original evidence of fraud and other wrongdoing committed against a U.S. government agency or program. Ms. Morsell alleges in her lawsuit that Symantec knowingly falsified information about the prices it offered ... Read More

National Whistleblower Appreciation Day aims to celebrate those who expose fraud, misconduct

On July 30, 2013, the U.S. Senate designated July 30 as “National Whistleblower Appreciation Day” in an effort to celebrate the courage of past and present whistleblowers, encourage and help protect would-be whistleblowers, and to honor the intentions of the founding fathers of the Unites States, who understood the importance of calling out fraud and other wrongdoing harmful to the newly formed nation. This July 30 will mark the 236th anniversary of the nation’s very first whistleblower legislation, which members of the Continental Congress unanimously ratified and enacted in 1778. That legislation, triggered by an incident in 1777 in which ... Read More

Moving services company settles whistleblower allegations with U.S.

A Virginia-based moving management company has agreed to pay the U.S. government nearly $510,000 to resolve a whistleblower’s allegations that it overbilled the government for moving services it provided to federal employees being relocated. RE/MAX Allegiance Relocation Services was sued under the federal False Claims Act by Michael Angel, a former employee. Mr. Angel filed his lawsuit in federal court in Alexandria, Va., alleging the company charged the government for moving services that it never provided and overbilled federal agencies by adding inapplicable tariff charges. RE/MAX Allegiance contracts with the U.S. government to move the personal property of federal employees ... Read More

U.S. paying legal fees of corporations in Hanford whistleblower case, senator wants to know why

Senator Claire McCaskill, D-Mo., sent a letter to Energy Secretary Ernest Moniz demanding to know why the federal government has paid at least $3.5 million in legal expenses on behalf of private contractors fighting the claims of two whistleblowers who allege the Hanford Nuclear Reservation in Washington State is riddled with serious safety hazards. Senator McCaskill, head of the Senate Subcommittee on Financial and Contracting Oversight, is investigating the claims of Walter Tamosaitis and Donna Busche, two longtime Hanford employees who claim they were fired in retaliation for reporting serious and widespread safety threats at the site. Hanford is the ... Read More