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        <title><![CDATA[Qui Tam - Conaway & Strickler]]></title>
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        <lastBuildDate>Thu, 22 Jan 2026 18:59:06 GMT</lastBuildDate>
        
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                <title><![CDATA[The DOJ has just announced that recoveries from False Claims Act settlements and judgments in fiscal year 2025 exceeded $6.8 billion]]></title>
                <link>https://www.conawayandstrickler.com/blog/the-doj-has-just-announced-that-recoveries-from-false-claims-act-settlements-and-judgments-in-fiscal-year-2025-exceeded-6-8-billion/</link>
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                <dc:creator><![CDATA[Conaway & Strickler, P.C.]]></dc:creator>
                <pubDate>Thu, 22 Jan 2026 14:07:43 GMT</pubDate>
                
                    <category><![CDATA[False Claims Act]]></category>
                
                    <category><![CDATA[Uncategorized]]></category>
                
                
                    <category><![CDATA[False Claims Act]]></category>
                
                    <category><![CDATA[federal criminal investigation]]></category>
                
                    <category><![CDATA[health care fraud]]></category>
                
                    <category><![CDATA[Qui Tam]]></category>
                
                
                
                    <media:thumbnail url="https://conawayandstrickler-com.justia.site/wp-content/uploads/sites/908/2026/01/image001.jpg" />
                
                <description><![CDATA[<p>Under the False Claims Act, individuals or entities can be held liable for knowingly submitting false or fraudulent claims for payment to the government. The FCA allows private individuals, known as “whistleblowers” or “relators,” to file lawsuits on behalf of the government and share in any monetary recovery. These health care fraud lawsuits are known&hellip;</p>
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                <content:encoded><![CDATA[
<p>Under the <a href="https://www.conawayandstrickler.com/blog/recent-overview-of-the-false-claims-act/">False Claims Act,</a> individuals or entities can be held liable for knowingly submitting false or fraudulent claims for payment to the government. The FCA allows private individuals, known as “whistleblowers” or “relators,” to file lawsuits on behalf of the government and share in any monetary recovery. These health care fraud lawsuits are known as qui tam actions. If the government intervenes in the lawsuit and recovers funds, the whistleblower is typically entitled to receive a portion of the recovered amount, often ranging from 15% to 30%. In fiscal year 2023, whistleblowers filed 712 qui tam suits, and this past year the Justice Department reported settlements and judgments exceeding $2.3 billion in these and earlier-filed suits.</p>



<p>“The False Claims Act imposes treble damages and penalties on those who knowingly and falsely claim money from the United States or knowingly fail to pay money owed to the United States. The False Claims Act thus safeguards government programs and operations that provide access to medical care, support our military and first responders, protect American businesses and workers, help build and repair infrastructure, offer disaster and other emergency relief, and provide many other critical services and benefits.”  Settlements and judgments under the False Claims Act <a href="https://www.justice.gov/opa/pr/false-claims-act-settlements-and-judgments-exceed-68b-fiscal-year-2025">exceeded $6.8 billion </a>in the fiscal year ending Sept. 30, 2025, Deputy Attorney General Todd Blanche and Assistant Attorney General Brett A. Shumate, head of the Justice Department’s Civil Division announced in mid January of 2026. Healthcare fraud dominated recoveries, with approximately $5.7 billion of the total $6.8 billion tied to healthcare-related matters that included managed care, prescription drugs, and medically unnecessary services.</p>



<p>In addition, relators also set a new record with 1,297 new <a href="https://www.fedbar.org/blog/understanding-the-basics-of-qui-tam-law/">qui tam suits </a>filed, breaking FY 2024’s record of 980 qui tam suits and nearly doubling the average number of new qui tam suits during <a href="https://www.justice.gov/archives/opa/media/1384546/dl">FY 2010 to FY 2023.</a></p>



<p>it is important for clients to make sure your compliance programs are designed to mitigate<a href="https://www.justice.gov/civil/false-claims-act">FCA</a> risk. Please <a href="https://www.conawayandstrickler.com/contact-us/">contact us</a>, we are here to help whether it is the beginning of an investigation, on the eve of trial, at the appellate stage or during settlement discussions.</p>



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                <title><![CDATA[Startup Online Telehealth Company Executives Indicted]]></title>
                <link>https://www.conawayandstrickler.com/blog/startup-online-telehealth-company-executives-indicted/</link>
                <guid isPermaLink="true">https://www.conawayandstrickler.com/blog/startup-online-telehealth-company-executives-indicted/</guid>
                <dc:creator><![CDATA[Conaway & Strickler, P.C.]]></dc:creator>
                <pubDate>Sun, 16 Jun 2024 16:40:32 GMT</pubDate>
                
                    <category><![CDATA[Health Care]]></category>
                
                    <category><![CDATA[Uncategorized]]></category>
                
                
                    <category><![CDATA[health care fraud]]></category>
                
                    <category><![CDATA[medicaid fraud]]></category>
                
                    <category><![CDATA[Qui Tam]]></category>
                
                
                
                    <media:thumbnail url="https://conawayandstrickler-com.justia.site/wp-content/uploads/sites/908/2024/06/IMG_1317-scaled-1.jpeg" />
                
                <description><![CDATA[<p>On June 13, 2024, two health care executives of Done Global Inc were indicted for health care fraud related charges. The indictment alleges that the two participated in a scheme to distribute Adderall over the internet, conspire to commit health care fraud in connection with the submission of false and fraudulent claims for reimbursement for&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p>On June 13, 2024, two health care executives of Done Global Inc were <a href="https://www.justice.gov/usao-ndca/media/1355871/dl?inline" rel="noopener noreferrer" target="_blank">indicted </a>for health care fraud related charges.  The indictment alleges that the two participated in a scheme to distribute Adderall over the<a href="https://www.donefirst.com/homepage-special-99?utm_source=google&utm_medium=cpc&utm_content=NonBrand-ADHD-CPA2&utm_medium=cpc&utm_source=google&campaignid=20935659831&adgroupid=156387494383&creative=687636644617&matchtype=e&network=g&device=c&keyword=done%20online&gad_source=1&gclid=CjwKCAjwmrqzBhAoEiwAXVpgotqhjM4T0ptF4V80oqw7UegBPcbJU8jZCX8Ad7fn6cJMMqUTqvbfohoCBAEQAvD_BwE" rel="noopener noreferrer" target="_blank"> internet</a>, conspire to commit health care fraud in connection with the submission of false and fraudulent claims for reimbursement for Adderall and other stimulants, and obstruct justice.</p>


<p>“As alleged, these defendants exploited the COVID-19 pandemic to develop and carry out a $100 million scheme to defraud taxpayers and provide easy access to Adderall and other stimulants for no legitimate medical purpose,” said Attorney General Merrick B. Garland.   These arrests mark the DOJ’s 1st criminal drug distribution prosecutions related to prescribing via telemedicine, the agency said.
</p>


<p>Conaway & Strickler represent healthcare providers in fighting against allegations such as these by agencies such as the DOJ, HHS-OIG, FBI, Georgia Medicaid Fraud Control Units and cases nationwide.  We have litigated federal healthcare cases in NJ, NY, LA, FL, TX and GA.  We also represent healthcare providers in medical and professional licensing board matters as well.</p>


<p>
Remember, physicians have to report issues to their professional liability carrier, insurers, etc. AND to the <a href="https://medicalboard.georgia.gov/" rel="noopener noreferrer" target="_blank">Georgia Composite Board</a>.  Thus, it is important to <a href="/contact-us/">contact us</a> immediately when an agent comes knocking asking “for just a few files” or “just a few questions”.  Do not go it alone.</p>


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            <item>
                <title><![CDATA[What are the current DOJ priorities?]]></title>
                <link>https://www.conawayandstrickler.com/blog/what-are-the-current-doj-priorities/</link>
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                <dc:creator><![CDATA[Conaway & Strickler, P.C.]]></dc:creator>
                <pubDate>Fri, 01 Apr 2022 15:03:29 GMT</pubDate>
                
                    <category><![CDATA[Blog]]></category>
                
                    <category><![CDATA[Criminal Defense]]></category>
                
                    <category><![CDATA[Cyber Crime]]></category>
                
                    <category><![CDATA[Cybercrime]]></category>
                
                    <category><![CDATA[False Claims Act]]></category>
                
                    <category><![CDATA[Federal Crimes]]></category>
                
                    <category><![CDATA[Federal Offenses]]></category>
                
                    <category><![CDATA[Fraud]]></category>
                
                    <category><![CDATA[PPP loan fraud]]></category>
                
                    <category><![CDATA[Tax Fraud]]></category>
                
                    <category><![CDATA[White Collar Crimes]]></category>
                
                    <category><![CDATA[White Collar Offenses]]></category>
                
                
                    <category><![CDATA[#taxevasion]]></category>
                
                    <category><![CDATA[#taxfraud]]></category>
                
                    <category><![CDATA[covid 19 task force]]></category>
                
                    <category><![CDATA[Criminal Lawyer]]></category>
                
                    <category><![CDATA[doj]]></category>
                
                    <category><![CDATA[False Claims Act]]></category>
                
                    <category><![CDATA[federal criminal attorney]]></category>
                
                    <category><![CDATA[Federal Criminal Lawyer]]></category>
                
                    <category><![CDATA[health care fraud]]></category>
                
                    <category><![CDATA[kickbacks]]></category>
                
                    <category><![CDATA[Medicare Fraud]]></category>
                
                    <category><![CDATA[PPP Loan Fraud]]></category>
                
                    <category><![CDATA[Qui Tam]]></category>
                
                    <category><![CDATA[SEC]]></category>
                
                    <category><![CDATA[wire fraud]]></category>
                
                
                
                <description><![CDATA[<p>Attorney General Merrick Garland made recent comments about what he considered to be the Department of Justice’s top priorities for 2022. Since taking office in March 2021, Garland has tried to combat crime in a tumultuous time. He has been criticized for his handling of January 6 investigation and has stated it’s the most urgent&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p>Attorney General Merrick Garland made recent <a href="https://www.justice.gov/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-aba-institute-white-collar-crime" rel="noopener noreferrer" target="_blank">comments </a>about what he considered to be the Department of Justice’s top priorities for 2022.  Since taking office in March 2021, Garland has tried to combat crime in a tumultuous time.  He has been criticized for his handling of January 6 investigation and has stated it’s the <a href="https://www.newsweek.com/merrick-garland-jan6-doj-investigation-capitol-rnc-1686802" rel="noopener noreferrer" target="_blank">most urgent probe in history.</a></p>


<p>With all of this going on, the US Attorney’s office <em>increased</em> its prosecutions of individuals of white collar crimes in the year 2021.  White collar charges like fraud, theft, corruption, bribery, environmental crime, tax fraud, health care fraud, procurement fraud, money laundering, PPP loan fraud, etc will continue to get more attention from the Department of Justice.</p>


<p>What does this mean?  It means that investigations of any sort need to be taken seriously and that you should contact a lawyer immediately if any wrongdoing is alleged.</p>


<p>Conaway & Strickler, PC has a long history of handling fraud cases of all varieties and is well equipped at fighting the DOJ in their overzealous prosecutions.  Please feel free to contact us so that we can help you avoid future headaches.</p>


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            <item>
                <title><![CDATA[Whistleblower / Qui Tam cases in Health Care]]></title>
                <link>https://www.conawayandstrickler.com/blog/whistleblower-qui-tam-cases-in-health-care/</link>
                <guid isPermaLink="true">https://www.conawayandstrickler.com/blog/whistleblower-qui-tam-cases-in-health-care/</guid>
                <dc:creator><![CDATA[Conaway & Strickler, P.C.]]></dc:creator>
                <pubDate>Sat, 11 Sep 2021 16:19:36 GMT</pubDate>
                
                    <category><![CDATA[Criminal Defense]]></category>
                
                    <category><![CDATA[False Claims Act]]></category>
                
                    <category><![CDATA[Federal Crimes]]></category>
                
                    <category><![CDATA[Tax Fraud]]></category>
                
                    <category><![CDATA[White Collar Crimes]]></category>
                
                
                    <category><![CDATA[False Claims Act]]></category>
                
                    <category><![CDATA[FCA]]></category>
                
                    <category><![CDATA[health care fraud]]></category>
                
                    <category><![CDATA[kickbacks]]></category>
                
                    <category><![CDATA[Medicare Fraud]]></category>
                
                    <category><![CDATA[Qui Tam]]></category>
                
                    <category><![CDATA[tax fraud]]></category>
                
                    <category><![CDATA[whistleblower]]></category>
                
                
                
                    <media:thumbnail url="https://conawayandstrickler-com.justia.site/wp-content/uploads/sites/908/2021/09/whistleblowerpa.jpg" />
                
                <description><![CDATA[<p>Health Care Qui Tam cases What does Qui Tam mean? Qui tam is short for the Latin phrase “qui tam pro domino rege quam pro se ipso in hac parte sequitur,” which roughly translates to “he who brings an action for the king as well as for himself.” How does the Qui Tam definition relate&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p>
<em>Health Care Qui Tam cases</em>
<strong>What does Qui Tam mean? </strong></p>


<p>Qui tam is short for the Latin phrase “<strong>qui tam pro domino rege quam pro se ipso in hac parte sequitur</strong>,” which roughly translates to “he who brings an action for the king as well as for himself.”
<strong>How does the Qui Tam definition relate to litigation today</strong>? </p>


<p>Today the federal False Claims Act (“FCA”) is the federal statute originally enacted in 1863. Many cases are filed under 31 §§ 3729 – 3733 by the government. But the FCA also allows private citizens to file suits on behalf of the government. These are called Qui Tam law suits.  The private party is called a “relator” and they are the ones who bring an action on the government’s behalf.  The government, not the relator, however, is considered the real plaintiff.  Note if successful, a relator in a FCA Qui Tam action can receive up to 30% of the government’s award. The False Claims Act authorizes Qui Tam actions against parties who have defrauded the federal government.  Qui Tam law suits are also called “whistleblower” law suits.
<strong>How does it apply in the Health Care Field?</strong></p>


<p>All Qui Tam actions involve actions against parties who have defrauded the federal government.  Therefore, any current or former employee, consultant, independent contractor etc working in the medical field who has knowledge of schemes to defraud Medicare or Medicaid may be able to file a Qui Tam lawsuit.
<strong>What types of schemes to defraud the federal government in the Health Care field are common? </strong></p>


<p>Although not an exhaustive list, below are some common schemes to defraud:<strong> </strong></p>


<p>-upcoding</p>


<p>-billing for dead patients</p>


<p>-billing for ineligible patients</p>


<p>-billing for services not provided</p>


<p>-unbundling </p>


<p>-kickbacks</p>


<p>-providing services that were not reasonable or medically necessary and/or failed to provide adequate and appropriate services to its patients.  </p>


<p>Please see <a href="https://www.justice.gov/opa/pr/justice-department-recovers-over-22-billion-false-claims-act-cases-fiscal-year-2020" rel="noopener noreferrer" target="_blank">https://www.justice.gov/opa/pr/justice-department-recovers-over-22-billion-false-claims-act-cases-fiscal-year-2020</a> for details on FCA claims for the year 2020.</p>


<p>Should you have additional questions or concerns about a potential whistleblower case for SEC, Health Care, Procurement, Education/Grant or Tax Fraud, please feel free to reach out to Conaway & Strickler, PC for more information.  404-816-5000 or info@cs-lawyers.com</p>


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