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 [...]

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 [...]

Behind the Bipartisan Legislation That’s Aiming to Strengthen the CFTC Whistleblower Program

August 3rd, 2023|

The Commodity Futures Trading Commission (CFTC) Whistleblower Program was established in 2010 to provide monetary incentives to individuals who report possible violations of the Commodity [...]

Electronic Health Records Company NextGen Healthcare Inc. Settles with DOJ for $31 Million to Settle False Claims Act Allegations

July 19th, 2023|

NextGen Healthcare Inc. (NextGen), an electronic health record (EHR) technology vendor, agreed to pay $31 million to resolve allegations that NextGen violated the False Claims [...]

Whistleblower Attorney Noah Rich Pens Deep Dive on the Common Law Roots of Materiality Under the False Claims Act

June 29th, 2023|

Baron & Budd whistleblower attorney Noah Rich recently wrote an article for the University of Cincinnati’s Law Review, titled “The Common-Law Roots of Materiality Under [...]

DOJ Files Complaint in Intervention in Baron & Budd Whistleblower Lawsuit Against Rite Aid

March 14th, 2023|

Yesterday, the United States Department of Justice filed its complaint in intervention in a whistleblower lawsuit brought under the False Claims Act (FCA) by Baron [...]

BARON & BUDD’S CASE AGAINST TRIMARK USA REMAINS LARGEST FALSE CLAIMS ACT RECOVERY FOR SMALL BUSINESS FRAUD

February 9th, 2023|

TriMark USA, LLC, the nation’s largest restaurant supply company, paid a historic $48.5 million to resolve allegations of small business contract fraud. WASHINGTON – The [...]

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