Significant Recoveries for Exposing Fraud Against the Government
Lieff Cabraser represents individuals who uncover fraud on the government in a wide range of False Claims Act cases, including medicare and healthcare fraud, defense contractor fraud, securities and financial fraud, insurance fraud, and many other false claims. We have the resources, experience, and skill to appropriately investigate even the largest and most complex matters and take them all the way through trial.
False Claims Act Law Summarized
The False Claims Act prohibits people and companies from defrauding the federal government by knowingly presenting, or causing to be presented, a false claim for payment or approval. The act is designed to prevent losses to the federal government (there are also many state law equivalents). Violations of the False Claims Act can result in judgment in an amount equal to three times the amount of losses the U.S. Treasury sustained, plus civil fines.
Almost any type of fraud in which the government has paid money, or has been billed for money, based on fraudulent claims likely falls under the False Claims Act. Many successful False Claims Act cases have involved Medicare and military contracting fraud, while other successful cases have dealt with federal funding for environmental, energy, farm and education programs, among others.
Who can be a False Claims Act Claimant?
The “qui tam” provision of the False Claims Act allows an individual to act as a whistleblower and sue the wrongdoer on behalf of the U.S. government. In such cases, the claimant is referred to as a “relator,” and these cases are known as qui tam lawsuits.
A successful relator is entitled to a percentage (ranging from 15 to 30 percent) of the total amount of monies the government recovers as a result of the lawsuit.
Any person or entity that has evidence of a fraud occurring against the government may act as a relator under the False Claims Act. Please read our False Claims Act FAQ for comprehensive answers to questions about your rights in uncovering fraud against the government.
Attorney Robert Nelson Describes the Top 3 Factors in Selecting a False Claims Act Lawyer
Other Fraud on the Government Laws
Under the financial reform legislation enacted in 2010, known as the Dodd-Frank Wall Street Reform and Consumer Protection Act, individuals (relators) who provide the Securities and Exchange Commission or the Commodity Futures Trading Commission with information about a violation of federal securities laws may be entitled to a reward if the government acts on that information. The recovery in this type of false claims case can be from 10 to 30 percent of the amount the government collects.
The majority of states now also have qui tam or similar statutes, and so claims involving losses to states may also be actionable.
The Internal Revenue Service has its own separate fraud-on-the-government provisions for tax fraud.
False Claims Act Attorneys
Lieff Cabraser’s successes in False Claims Act cases include helping former University of Phoenix enrollment counselors receive a portion of a $78.5 million settlement, the largest settlement ever in a qui tam case involving the U.S. Department of Education. The complaint alleged that the University of Phoenix defrauded the Department of Education by obtaining federal student loan and Pell Grant monies based on false statements of compliance with the Higher Education Act.
For his outstanding work as Lead Counsel on this significant case, Robert J. Nelson, the Chair of our False Claims Act practice group, won the California Lawyer magazine California Lawyer of the Year (CLAY) Award.
Because many of our cases remain under seal during investigation that includes the U.S. Department of Justice or state governments, we do not publicly list most of our current False Claims Act and qui tam cases.
Lieff Cabraser’s Fraud Against the Government Cases
|Cephalon||Alleged off-label marketing|
|State Street||Fraud involving currency exchange transactions|
|Unnecessary Surgery (Heart Stent Defibrillators)||Fraud in Medicare and Medicaid|
|University of Phoenix||$78.5 million settlement|
|Office Depot Government Pricing||$77.5 million settlement|
|Sutter Anesthesia Billing||$46 million settlement|
|ATK||$37 million settlement|
|Avaya, Lucent & AT&T||$21.75 million settlement|
Please use the form below to contact a fraud on the government lawyer at Lieff Cabraser regarding your relator lawsuit or for answers to your questions on False Claims Act law, or call us toll-free at 1 800 541-7358. Our attorneys will review your inquiry promptly and in the strictest confidence without charge or obligation, and Lieff Cabraser agrees to protect your name and all confidential information you submit against disclosure, publication or unauthorized use to the full extent under the law.