U.S. Attorney in Philadelphia Calls on Hospitals and Providers to Help Fight COVID-19-Related Fraud White Collar Posts April 16, 2020 By: and Abraham J. Rein
False Claims Act Relators Cannot Intervene in Criminal Proceedings that Result from Relator's Disclosure to Government, Third Circuit Rules White Collar Posts November 18, 2019
Eastern District of Pennsylvania Refuses to Keep FCA Qui Tam Complaint Under Seal to Facilitate Government's Settlement Negotiations White Collar Posts November 6, 2018
OIG 15-Year Exclusion for False Claims Act Violations by Lab Company and its CEO Sends Warning to FCA Defendants White Collar Posts September 12, 2018
Eastern District of Pennsylvania Forms Civil Enforcement Strike Force Adding Resources to False Claims Act Cases White Collar Posts August 6, 2018
The New Tax Bill: Settlement Considerations Regarding Tax Treatment of Fines, Penalties, and Restitution White Collar Posts January 17, 2018 By: James R. Malone Jr. and Ronald H. Levine
Third Circuit Rejects FCA Claims of Medicare Part D Fraud Applying Post-Escobar Materiality Bar; Acknowledges Validity of Government Knowledge Inference Defense White Collar Posts November 28, 2017
False Claims Act Update: The First Wave of Materiality Decisions Post-Escobar White Collar Posts October 24, 2016
Third Circuit Upholds Dismissal of FCA Suit Against Pottstown Memorial Medical Center White Collar Posts June 21, 2016
The Government Pushes The False Claims Act Envelope; Government Contractors Push Back White Collar Posts March 1, 2016
