News2022-09-12T16:29:50-05:00
June 10th, 2025|

With Tariffs Ramping Up, Possibility of Customs Duty Fraud Heightens

Recently, the federal government has implemented a raft of tariffs on imports from dozens of countries, including China. Since then, those governments have responded with their own tariffs, raising the possibility of a potential trade war. Fortunately, when tariffs ratchet up, most businesses follow the rules. However, some companies find [...]

How Whistleblowers Are Crucial in the Protection of the Inflation Reduction Act’s $27 Billion Green Bank Fund

August 5th, 2024|

The Inflation Reduction Act (IRA) of 2022 was a $740 billion law passed to reduce the federal deficit, fight inflation, invest in domestic energy production [...]

Department of Justice Obtains $409 Million Settlement in Baron & Budd Whistleblower Lawsuit Against Rite Aid

July 10th, 2024|

The lawsuit is the first of its kind using the False Claims Act to bring a claim against a major retail pharmacy for its opioid [...]

Consulting Companies on the Hook for $11.3 Million For Failing to Comply with Cybersecurity Requirements

June 24th, 2024|

This week, Guidehouse Inc. and Nan McKay and Associates (Nan McKay) agreed to pay $11.3 million to settle claims that they violated the False Claims [...]

How Pharmacies Are Seeking to Undo Justice for Opioid Victims by Filing for Bankruptcy

March 22nd, 2024|

This month, Bloomberg released an article, titled “Rite Aid Advisers Rake in Millions Through Bankruptcy. Opioid Victims Brace for Nothing,” that details how the nationwide [...]

U.S. Department of Justice Recovers More Than $2.68 Billion From False Claims Act Cases in 2023

February 28th, 2024|

The U.S. Department of Justice (DOJ) recently announced that it recovered more than $2.68 billion from False Claims Act cases in fiscal year 2023. 2023 [...]

Attorney Kenneth Capesius Charts the Relationship Between the Anti-Kickback Statute and the False Claims Act

February 1st, 2024|

Baron & Budd Whistleblower Attorney Kenneth Capesius recently penned an article in Law360 about the False Claims Act (FCA), the Anti-Kickback Statute (AKS), and how [...]

Baron & Budd Obtains $2.5 Million Settlement from ADCO Industries for Evading Customs Duties

December 5th, 2023|

This case brought forward by whistleblowers is the largest settlement in which the government has intervened for a customs fraud scheme involving the evasion of [...]

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