Under the False Claims Act, whistleblowers who come forward with information regarding fraud against government programs can receive monetary rewards. These rewards seek to incentivize anyone with inside information regarding fraud against the government to come forward and shed light on unlawful activity by filing a qui tam lawsuit. What is the History of the False Claims Act? Enacted in 1863 during the American Civil War, the False Claims Act…
The global telehealth is valued at over $83 billion in 2023 with an expected annual compounding growth rate of 24 percent through 2030, making it one of the largest and fastest growing technology industries in the world. However, with rapid growth comes the possibility of predatory and exploitative business practices. Many telehealth physicians, therapists, and nurse practitioners are classified as independent contractors—but under federal and state law, they may legally…
On July 21, 2025, Farooq Khan was sentenced to 42 months in prison for participating in a scheme to fraudulently obtain over $3.6 million in minor business loans under the Coronavirus Aid, Relief, and Economic Security Act Paycheck Protection Program (PPP) and COVID-19 Economic Injury Disaster Loan (EIDL) program implemented by the Small Business Administration (SBA). Khan owned and managed Hannan Tax Services, a tax preparation company based in Chicago.…
Whistleblowers and the IRS Whistleblower Program have been vital in promoting fairness and accountability within the nation’s tax administration. As of June 2025, the IRS has paid over $1.3 billion awards based on the successful collection of $7.5 billion in restitution from noncompliant taxpayers, since issuing its first award in 2007. In Fiscal Year 2024, the IRS paid awards totaling $123.5 million based on whistleblower information on tax and other…
Medical upcoding is a form of healthcare fraud that involves billing for more expensive services than were actually provided. This practice can expose providers to liability under the False Claims Act (FCA) and has been the focus of numerous DOJ enforcement actions. Miller Shah LLP is familiar with billing fraud as they have extensive experience in litigating healthcare fraud cases. What is Medical Upcoding? Medical upcoding refers to fraudulent billing…
OSHA launches new self-audit initiatives to strengthen compliance with federal labor laws. On July 24, 2024, OSHA issued a press release detailing several new programs intended to help employers comply with federal labor laws. The programs focus on strengthening self-audits, in an effort to not only bolster compliance, but also protect workers and reduce the chance of costly and lengthy litigation or investigation. Although these programs span several industries, OSHA…
On June 20, 2025, Stephanie Hockridge, founder of service provider Blueacorn, received a federal jury conviction in connection with her fraudulent applications to the Small Business Association’s Paycheck Protection Program (“PPP”). She was convicted of four counts of wire fraud as well as conspiracy to commit wire fraud, facing up to 20 years in prison. Blueacorn’s mission was, purportedly, to assist small businesses and individuals with applying for and obtaining…
New Federal Task Force Zeroes In on Healthcare Fraud A recent announcement was made regarding a major step toward coordinated enforcement between the Department of Health and Human Services (“HHS”) and Department of Justice (“DOJ”). The U.S. Department of Health and Human Services have announced the formation of a joint False Claims Act Working Group. This collaboration has brought on a significant shift and greater emphasis on False Claim Act…
Bipartisan Efforts to Pass a Statewide Pennsylvania FCA On February 17, 2025, Pennsylvania State Senators Lindsey M. Williams (D-Allegheny) and Kristin Phillips-Hill (R-York) reintroduced SB 38, the Commonwealth Fraud Prevention Act for Taxpayer Accountability (CFPA). This statewide False Claims Act (“FCA”) would build on existing local laws in Philadelphia and Allegheny County that protect public funds and whistleblower rights by allowing Pennsylvania to recover a greater share of funds involving…
The Department of Justice (“DOJ”) recently had its biggest healthcare fraud takedown in history against defendants for participation in schemes involving over $14.6 billion in losses to the Government. DOJ charged 324 defendants, which included doctors, nurse practitioners, pharmacists, and other medical professionals, in connection with the various schemes. Acting Inspector General Juliet T. Hoghkins of the Department of Health and Human Services Office of Inspector General reported that it…
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