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Fraud

UPS Defrauded Federal & State Governments - Settles Qui Tam Case for $25.7 million -

Wu, Grohovsky & Whipple, PLLC (“WGW”), a boutique law firm regularly representing Qui Tam whistleblowers in large federal and state False Claims Act cases, today announces that a federal court in the Eastern District of Virginia has approved a settlement by which international shipper United Parcel Service (“UPS”) has agreed to pay in excess of $25 million dollars to resolve allegations that UPS routinely falsified delivery records regarding federal and state government packages for years.

Crafting Anti-Fraud Programs to Encourage Whistleblowers

In an ABA sponsored meeting between US qui tam relator counsel and representatives from the UK's Financial Conduct Authority and The Bank of England, WGW partner Julie Grohovsky and WGW associate Jonathan Cook discussed ways in which those regulators could craft anti-fraud programs to encourage whistleblowers to come forward and report fraud and corruption in the UK banking system.

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