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Articles Posted in Whistleblower Actions

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Kang Haggerty Presenting at The Anti-Fraud Coalition’s Annual Conference in DC

Kang Haggerty LLC’s Whistleblower Advocates practice group will be well-represented at this week’s Anti-Fraud Coalition (TAF) 24th Annual Conference taking place at the Georgetown Marriott in Washington, DC from September 24-27, 2024. Kang Haggerty members Edward Kang, Kandis Kovalsky and associates Ross Wolfe and Sofia Calabrese will participate in the…

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Legal Intelligencer: Going It Alone: Can Whistleblowers Seek Corporate Veil-Piercing in Declined Cases?

As an initial matter, the government’s refusal to intervene in an FCA action does not strip a relator of his Article III standing in bringing an FCA action when the relator does not suffer an injury in fact. Qui tam actions present a “well-established exception” to the traditional Article III…

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TAF Coalition News: Kandis Kovalsky on Understanding Touhy Requests

The TAF Coalition, a public interest, non-profit organization dedicated to defending and empowering whistleblowers who expose fraud on the government and the financial markets, recently published a primer on understanding Touhy requests by Kang Haggerty member Kandis Kovalsky. In Show Me the Evidence: How Whistleblowers Can Obtain Information from the…

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Calabrese Moderates Webinar for TAF Coalition

On July 17, Sofia Calabrese moderated The Anti-Fraud Coalition (TAF) YLD War Stories webinar. The webinar centered around the Fesenmaier case and featured Chandra Napora and Jonathan Lischak of Morgan Verkamp, who were instrumental in securing the $487 Million judgment against Defendants Cameron-Ehlen Group, Inc. dba Precision Lens and its…

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Kovalsky to Present at ABA 2023 Public Procurement Symposium

On Friday, November 3, 2023, Kandis L. Kovalsky joins fellow panelists Taylor Brown, Counsel and Practice Lead at IBM, and Geeta Taylor, Senior Counsel in the Office of Counsel to the Inspector General, U.S. Department of Health and Human Services, in New Orleans to present, “When Grants Go Bad and…

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The Philadelphia Inquirer: Vanguard Whistleblower Lawsuit Goes to Mediation

The front page of The Philadelphia Inquirer’s business section on June 10, 2023, features an article from reporter Joseph N. DiStefano, “Vanguard and former tax lawyer are in mediation over wrongful termination lawsuit,” detailing the status of former Vanguard attorney David Danon’s whistleblower lawsuit against Vanguard. The article states that Danon…

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Supreme Court Rules Unanimously in Favor of Relators in Monumental Decision on Scienter

 On June 1, 2023, the United States Supreme Court issued a unanimous opinion (authored by Justice Clarence Thomas), providing a long-awaited answer to the question of whether, under the Federal Claims Act (“FCA”), a defendant “knowingly” submits a false claim by reporting its retail cash price as its “usual and…

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Kandis L. Kovalsky in The Legal Intelligencer: Phila. Attorneys Reach $9M Settlement for Whistleblower Claims the US Declined

In a recent Legal Intelligencer article, Phila. Attorneys Reach $9M Settlement for Whistleblower Claims the US Declined, Philadelphia-based litigation reporter Aleeza Furman detailed how Kang Haggerty attorneys secured a $9 million settlement with defendants in a False Claims Act qui tam lawsuit over the distribution of illegitimate fentanyl prescriptions. Furman…

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Kovalsky to present on Touhy Subpoena Practice for Federal Bar Association – May 10, 2023

Kang Haggerty member Kandis L. Kovalsky will be a presenter for Touhy Subpoena Practice – Getting the Information You Need to Prove (or Disprove) the Case, on behalf of the Qui Tam Section of the Federal Bar Association. The webinar will take place from 12:00 pm – 1:30 pm EDT…

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March may be over, but every month is Women’s History Month for Whistleblowers

As the month of March draws to a close, the Whistleblower Advocates of Kang Haggerty LLC were excited to see many of the valued contributions of women whistleblowers recognized as part of Women’s History Month celebrations. We join with many of our Taxpayer Against Fraud (TAF) colleague law firms in…