The 2006 Reforms to False Claims Act
May 24th, 2012
As this Forbes article states, incentives for whistleblowers who report tax fraud have been codified since 1867. However, it’s the 2006 reforms that were supposed to be a boon to whistleblowers everywhere. The relevant provision, codified in 26…
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Grassley Follow-up: Letter to Treasury Secretary Geithner and IRS Commissioner Shulman
May 17th, 2012
Last September, Senator Chuck Grassley wrote a letter to Internal Revenue Service Commissioner Douglas Shulman detailing his disappointment of how poorly the agency was using whistleblower provisions available to them under the False Claims Act. The…
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Grassley Letter to IRS Commissioner
May 10th, 2012
As we have discussed in our previous article, Whistleblowers and the IRS, the IRS is often reluctant to utilize the whistleblower provisions available to them under the False Claims Act. This apparent reluctance has come to the attention of an import…
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Primer on the Foreign Corrupt Practices Act
May 3rd, 2012
What Is the Foreign Corrupt Practices Act? The Foreign Corrupt Practices Act of 1977 was passed in response to scandals in the mid 1970s that exposed over 400 U.S. companies that had been making payments to foreign government officials to facilitate…
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Whistleblowers and the IRS
April 26th, 2012
On average, there is a $450 billion annual gap between the taxes that are owed to the federal government and the taxes that are actually paid. In theory, those who help the government find those who cheat on taxes and contribute to the shortfall shou…
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Ongoing Lawsuit Against Creekstone Farms
April 19th, 2012
In April of last year, our unpaid overtime lawfirm, Brady & Associates, filed a lawsuit in the U.S. District Court on behalf of workers Paz Sanchez and Elvis Posadas against Creekstone Farms Premium Beef. Ms. Sanchez and Mr. Posadas were designat…
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Slaughterhouses Keep Churning Out Meat, but Workers are Often Injured in the Process
April 12th, 2012
Workers in slaughterhouses face hard and relentless work. According to statistics, the meatpacking industry is one of the most dangerous industries. The stats reveal that it has the highest injury rate of any industry, including five times the nation…
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Medicare Fraud: Has Anti-Fraud Predictive Modeling been Successful Thus Far?
April 6th, 2012
Last summer, the Brady & Associates Whistleblower Blog published an article that described the new Medicare fraud detection system implemented by the government to detect potential health care fraud before it occurs. The statistical modeling syst…
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Chinese Overtime, Bonuses and Incentive Pay: Not a Good Mix?
March 15th, 2012
Most employers are required to pay time and a half to non-exempt employees for any work performed over forty hours in a workweek. One exception is the fluctuating workweek (FWW) method of paying overtime, known to many workers as “Chinese overt…
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Famous Chef, Mario Batali, Settles Tip Case for $5.25M
March 8th, 2012
In New York, it is reported that celebrity chef Mario Batali has settled a wage-and-tip class action law suit, believed to be the largest-ever in a New York wage-and-tip suit, by agreeing to pay $5.25 million on behalf of approximately 1,100 current…
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