James King

NewsFalse Claims Act

Recent $9.9 Million Visa Fraud Settlement Shows Potential for False Claims Act Cases

These settlements show that whistleblowers can bring qui tam suits under the False Claims Act suits to seek redress for many types of fraud against the government.

NewsFalse Claims Act

Supreme Court Appears Poised to Reverse SuperValu and Safeway Decisions

During the argument today, a majority of the Court appeared inclined to reverse the Seventh Circuit decisions.

NewsFinancial Frauds

The IRS Has More Cash, But Will Their New Plan to Use it Work?

Although the IRS Whistleblower Program is just a piece of the enforcement pie, it’s a critical one and has the potential to dramatically shrink the tax gap in the coming years

NewsFalse Claims Act

Follow the Money: Private Equity Could Co-Opt Supervalu For Greater Profits

Private equity investment in healthcare means that those making decisions do so with a view toward maximizing returns on investment.

NewsFinancial Frauds

The “Golden Age of Grift”: Hasan Minhaj Highlights Financial Fraud Trends on The Daily Show

Two trends—expanded social media use and new cryptocurrency investments—have led to a broad reach for financial fraud.

NewsFalse Claims ActHealthcareWhistleblower 101

Whistleblowers Play Key Role in Exposing Medicare Advantage Fraud

While Medicare Advantage was supposed to be a less expensive alternative to traditional fee-for-service Medicare, it’s turned out to be more expensive.

NewsCOVID-19False Claims Act

President Biden’s Budget Proposal Highlights the Importance of Combating Fraud on Government Programs

The False Claims Act will play an important role in achieving the priorities set out in the President’s budget, regardless of whether it is adopted.

NewsFalse Claims ActFinancial Frauds

The Year Ahead: Federal Regulatory Developments to Watch

In 2023, two important developments will be coming from the Centers for Medicare & Medicaid Services to clarify the reach of the federal False Claims Act.

NewsState LawsAmicus BriefsFalse Claims ActFinancial FraudsState Laws

States to Watch in 2023

More than two dozen states have their own False Claims Act, and more are attempting to add their own. Here are four of the top states to watch in 2023.

NewsAmicus BriefsFalse Claims Act

In Supervalu, Fair Business Should Win Against Fraudsters

In Supervalu, the Supreme Court will decide if there should be a level playing field for ethical businesses against fraudsters.