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Episode 3: Types of Fraud and Whistleblower Laws

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Manage episode 165514768 series 1307220
Indhold leveret af Morgan & Morgan Whistleblower Attorneys and Morgan Whistleblower Attorneys. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Morgan & Morgan Whistleblower Attorneys and Morgan Whistleblower Attorneys eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.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
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6 episoder

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iconDel
 
Manage episode 165514768 series 1307220
Indhold leveret af Morgan & Morgan Whistleblower Attorneys and Morgan Whistleblower Attorneys. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Morgan & Morgan Whistleblower Attorneys and Morgan Whistleblower Attorneys eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.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

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