He has represented Relators, Plaintiffs, individuals and businesses in complex and high stakes litigation matters. Her bio states that she "has more than 18 years of wide-ranging civil legal experience… Before becoming a judge, she was a partner in a boutique litigation firm, founded her own law firm that focused on employee rights and practiced complex commercial and employment litigation at Baker & McKenzie and Cowles & Thompson P. C. She was also a law intern with the Texas Supreme Court and the United States District Court for the District of Columbia. Q:What Is the Government's Role in a Qui Tam Lawsuit? Considered the country's first and most effective antifraud law, the False Claims Act (FCA) was signed in 1863 and then revised in 1986 to strengthen its provisions. Healthcare Providers in Dallas are Targets for False Claims Act Investigations. Joel M. Androphy obtained an acquittal of a Greek maritime officer accused of environmental charges by the Department of Justice in a "magic pipe' pollution trial.
In August 2019, lawyers for the defendant dentists brought a motion to have the case dismissed because Lafountain and his lawyers had not produced any evidence other than allegations of wrongdoing based on open records requests filed after the lawsuit had been filed. Not sure what to ask a whistleblower attorney? In exchange for stepping forward by filing a case under seal, whistleblowers under the False Claims Act stand to share in recoveries, and are given a private right of action to protect them from retaliation. Winston & Strawn has built a reputation as a trial lawyers' firm. Qui tam whistleblowers are needed to police violations including fraudulent statements made in the grant application, renewal or extension process, the falsification of data or research and the use of grant funds for personal or unauthorized purposes. The firm practices before many state and federal courts at the trial and appellate level. I highly recommend using this law firm if the need arises. Since then, it has been amended many times. It receives a percentage of a reward plus expenses if – and only if – a suit is successful. When there is evidence to support the government's allegations of civil liability, we will seek to negotiate a favorable settlement that is a fraction of the government's initial demand.
To set up an appointment, contact us online or call our office at one of the numbers below. Nationwide Whistleblower Lawyers. Represented ACS against a Whistleblower claim in Iowa. To clarify, these laws run the gamut from federal and state statutes protecting employees in various industries to securities laws like the Sarbanes-Oxley and Dodd Frank Acts. The False Claims Act contains a provision that allows a private citizen (called a "relator") to file a "qui tam" lawsuit, which simply means a lawsuit to recover monies owed filed on behalf of the United States government. When fraud occurs, everyone loses. Is my identity as a whistleblower confidential? We provide full-service legal counsel in all matters related to the protection of whistleblowers. However, if the complaint appears to be based on evidence that supports a possible violation, federal prosecutors may choose to investigate with the help of the FBI, the DEA, the OIG, and other agencies.
Criminal penalties under the False Claims Act include up to five years of federal imprisonment and fines of: - Felony False Claims Act Violations: $250, 000 for individuals or $500, 000 for companies. JOEL ANDROPHY WITH NORTON A. COLVIN, JR. OF COLVIN, CHANEY, SAENZ & RODRIGUEZ, LLP REPRESENTED ARMANDO VILLALOBOS, THE FORMER DISTRICT ATTORNEY OF CAMERON COUNTY, IN A PUBLIC CORRUPTION TRIAL IN FEDERAL COURT IN BROWNSVILLE, TEXAS. In 2019, she was awarded Trial Judge of the Year by the American Board of Trial Advocates, although this kudo is now missing from her campaign Facebook page. We have been at the forefront of each of these major whistleblower False Claims Act—Fraud and False Claims Against Federal and State Governments. How Are Whistleblowers Protected? If successful, the relator can receive a percentage of the funds recovered as a reward for their good deed. We went to trial on a Sabine Pilot whistleblowing case back in 1992.
When you do so, you are entitled to recover a percentage (generally 15 to 25 percent) of the amount of damages recovered. It is unlawful for a government official to take or threaten an adverse employment action based on an employee's whistleblowing. The international company rejected all attempts by the federal government to obtain corporate pleas. We develop fully for the IRS the factual and legal basis supporting our client's claims. The government provides more than a trillion dollars of credit assistance each year in the form of loans, financial guarantees and subsidies to promote various business activities and ventures. This piece of legislation was first enacted after the Civil War, when it was found that suppliers provided substandard equipment and services to troops. International Litigation. While there are no exact figures concerning Medicare fraud, we do know it is a huge problem. We are a firm of lawyers who, as federal prosecutors, prosecuted fraud and other sophisticated crimes.
At The Hunnicutt Law Group, we understand that representation of whistleblowers is important and we will work hard to provide you with the legal counsel that you deserve. The larger, the better.
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