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Episode 3: Types of Fraud and Whistleblower Laws

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Manage episode 165514768 series 1307220
Content provided by Morgan & Morgan Whistleblower Attorneys and Morgan Whistleblower Attorneys. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Morgan & Morgan Whistleblower Attorneys and Morgan Whistleblower Attorneys or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Though healthcare fraud is the most prevalent type of False Claims Act violation, government programs and contracts impact almost every aspect of American life, in one way or another. The False Claims Act also commonly applies to the defense contracting industry, while the Securities and Exchange Commission (SEC), Commodities Futures Trading Commission (CFTC), and IRS each have their own whistleblower programs with reward incentives. The Davis-Bacon Act, which applies to fraud committed on federal and state construction projects, is another piece of legislation of which taxpayers should be aware. Learn more about common types of fraud committed against the government at www.whistleblowerattorneys.com. Episode topics: 00:27 Purpose of the False Claims Act and definition of fraud against the government 02:30 Types of healthcare fraud, including pharmaceutical, hospice, and home healthcare fraud 08:40 Defense contractor fraud, tariff and duty fraud, and Davis-Bacon Act fraud 10:40 IRS Whistleblower Program 14:58 SEC Dodd-Frank Whistleblower Program
  continue reading

6 episodes

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Manage episode 165514768 series 1307220
Content provided by Morgan & Morgan Whistleblower Attorneys and Morgan Whistleblower Attorneys. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Morgan & Morgan Whistleblower Attorneys and Morgan Whistleblower Attorneys or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Though healthcare fraud is the most prevalent type of False Claims Act violation, government programs and contracts impact almost every aspect of American life, in one way or another. The False Claims Act also commonly applies to the defense contracting industry, while the Securities and Exchange Commission (SEC), Commodities Futures Trading Commission (CFTC), and IRS each have their own whistleblower programs with reward incentives. The Davis-Bacon Act, which applies to fraud committed on federal and state construction projects, is another piece of legislation of which taxpayers should be aware. Learn more about common types of fraud committed against the government at www.whistleblowerattorneys.com. Episode topics: 00:27 Purpose of the False Claims Act and definition of fraud against the government 02:30 Types of healthcare fraud, including pharmaceutical, hospice, and home healthcare fraud 08:40 Defense contractor fraud, tariff and duty fraud, and Davis-Bacon Act fraud 10:40 IRS Whistleblower Program 14:58 SEC Dodd-Frank Whistleblower Program
  continue reading

6 episodes

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