Whistleblowers serve U.S. taxpayers by exposing fraud against the government. Legal protections and incentives encourage them to come forward and report fraud, recovering American tax dollars.
The law empowers, incentivizes, and protects whistleblowers to expose fraud committed against the government. We represent whistleblowers and partner with the government to recover damages from...
The Paycheck Protection Program, or PPP, has been a crucial lifeline that provided forgivable loans for small businesses scraping by during the pandemic as a part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Specifically, it was meant to cover the cost of employee paychecks that would keep them employed, which also eased the burden on business owners who likely were...
Countless establishments worldwide are confronting unexpected challenges caused by the COVID-19 pandemic. Following the closure of businesses, the bankruptcy of several prominent companies, and the disruption of travel worldwide, it seems that the threat of global economic instability looms large on all nations. In the early weeks of this unprecedented issue, the United States government...
Transparency has long been seen as an essential virtue in democracies like our own. Where there is openness, there is accountability and trust. But in the instances when companies and various entities have failed to operate lawfully, honest individuals have bravely stepped up to guarantee justice. That is why two years ago, the U.S. Senate unanimously passed a resolution marking July 30th as a...
Attorney General Ken Paxton: Court Awards Millions for Texans in Medicaid Fraud Lawsuit
AUSTIN – The Hon. Catherine Mauzy of the 126th Judicial District Court of Travis County has ruled Dr. Richard Malouf of ASDC Holdings, LLC, responsible for 1,842 unlawful acts under the Texas Medicaid Fraud Prevention Act. Dr. Malouf operated orthodontics clinics for many...
National Whistleblower Appreciation Day was established to acknowledge and celebrate the courageous people who expose misconduct and speak up against fraud.
Last year, the U.S. Senate recognized July 30th as “National Whistleblower Appreciation Day” to honor the anniversary of the day the Founding Fathers unanimously passed the first U.S. whistleblower law. As that day approaches...
In 2018, whistleblowers led the way to $2.1B in False Claims Act recoveries, continuing a long legacy of ordinary citizens fighting for what’s right since the United States’ first qui tam whistleblower law was passed in 1778.
What’s Behind Whistleblower Qui Tam Cases?
Today’s whistleblowers operate under the provisions of the False Claims Act (31 U.S.C. §§...
The companies refused to sign Corporate Integrity Agreements with the U.S. Department of Health and Human Services.
Allegations of fraud, settlements, and refusals to sign a Corporate Integrity Agreement led the U.S. Department of Health and Human Services’ Office of Inspector General (OIG) to give two dental healthcare companies a high-risk classification.
ImmediaDent of...
Durable medical equipment provider agrees to resolve Waters & Kraus whistleblower complaint alleging False Claims Act violations
DALLAS –– Waters & Kraus, LLP is pleased to announce a $1.634 million settlement of a qui tam lawsuit by Western Medical Group, Benjamin D. George, and Jody C. Rookstool. The settlement resolves allegations that the...
Despite settling allegations of false claims, the companies involved purportedly still pose a high risk to public programs and patients.
DALLAS – ImmediaDent of Indiana, LLC (ImmediaDent) and Samson Dental Partners, LLC (SDP) have agreed to pay $5.139 million to resolve allegations of dental Medicaid fraud. The case was initially brought by dentist...
That’s the first question everyone asks. The truth is it’s impossible to know. But we can tell you this. Waters Kraus Paul & Siegel has what it takes to fight against big corporate interests and win. That’s why we’ve taken more mesothelioma trials to verdict than any other firm. And that’s why we’ve recovered more than $1.3 billion for clients like you. Do you think you have a case? Contact us now to speak with an attorney.
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Dallas, Texas 75219
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