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For Whistleblowers
Whistleblower Journey
What Types of Fraud?
Healthcare Fraud
Government Contracts Fraud
Cyber Security Fraud
Customs and Tariffs Fraud
Other Government Programs Fraud
Financial Fraud
Tax Fraud
Qui Tam Law Firm: Choosing the Right One
Confidential Case Evaluation
For Attorneys
Our Team
Our Whistleblower Successes
Resources
Whistleblower News
Thought Leadership
FAQs
Videos
State False Claims Acts
International Whistleblower Protections
Contact
Chat
Confidential Case Evaluation
Signal
WhatsApp
202-696-3854
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November 28, 2020
Article
Privacy Policy
April 1, 2019
Article
California Court Issues Ruling In Favor Of Whistleblower In Case Alleging Use Of Kickbacks In Violation Of California Insurance Fraud Prevention Act
Healthcare Fraud
Stark Law and Anti-Kickback Statute
March 5, 2021
Article
New York Secures $105 Million Dollars from Hedge Fund Manager’s Tax Fraud
Tax Fraud
December 17, 2020
Article
Jonathan Tycko receives “Go-To Thought Leader” Award from National Law Review for his writings and thought leadership on the False Claims Act
November 12, 2020
Article
Two Large U.S. Government Contractors Reach a $57.75 Million Settlement to Resolve Fraudulent Time Charging Claims
Government Contracts Fraud
October 6, 2020
Article
U.S. Government Announces One of Its Largest Customs Fraud Settlements
Customs and Tariffs Fraud
September 23, 2020
Article
Scripps Research Institute Pays $10 Million To Settle Allegations Related to Improper Charges to NIH-Sponsored Research Grants
Other Government Programs Fraud
August 18, 2020
Article
Whistleblowers Share $8 Million False Claims Act Settlement of Unpaid Import Duties Allegations
Customs and Tariffs Fraud
July 9, 2020
Article
Construction Contractor Pays $1 Million to Settle Fraud Allegations Relating to a Federal Program Designed to Help Disadvantaged Businesses
Other Government Programs Fraud
April 20, 2020
Article
Healthcare Rehabilitation Provider Pays $4 Million to Settle False Claims Act Allegations
Healthcare Fraud
January 28, 2016
Article
In State False Claim Act Case Involved A Country Club’s Failure To Escheat Unclaimed Deposits, California Court Rules That Defendant’s SEC Filings Are Not “Public Disclosures”
Financial Fraud
June 17, 2016
Article
Supreme Court Upholds “Implied Certification” Theory of Liability Under the False Claims Act
October 6, 2016
Article
U.S. Court of Appeals for the Third Circuit Issues Landmark Decision Holding that Failing to Properly Mark Imports with their Foreign Country of Origin Can Give Rise to False Claims Act Liability
Customs and Tariffs Fraud
September 13, 2019
Article
A Qui Tam Defendant’s Presentations to Government During Investigation Was Found Unprotected from Discovery in Other Lawsuits, Federal District Court Ruled
March 24, 2021
Article
Are Whistleblowers Protected Under The False Claims Act?
July 22, 2020
Article
Blowing the Whistle on Healthcare Industry Kickback Schemes often Results in Huge Awards to Whistleblowers. Here’s Why.
Healthcare Fraud
Stark Law and Anti-Kickback Statute
December 7, 2020
Article
Court of Appeals Issues Important Decision on Application of the False Claims Act to Set-Aside Contracts
Government Contracts Fraud
December 15, 2020
Article
Mortgage Company Agrees to Pay $24.9 Million to Settle Fraud Allegations Related to Federal Mortgage Insurance
Other Government Programs Fraud
January 11, 2021
Article
Chinese Earrings at Center of $400,000 False Claims Act Settlement for Unpaid Customs Duties by Former Jewelry Importer
Customs and Tariffs Fraud
January 19, 2021
Article
$2.2 Billion in Fraudulently-Taken Monies Returned to the Taxpayer in 2020
Government Contracts Fraud
January 22, 2021
Article
The Department of Justice Needs Individuals to Report Drug Pricing Fraud for False Claim Act Enforcement
Best Price Fraud
Healthcare Fraud
June 13, 2014
Article
Contractor Pays $500,000 for Not Buying American
Government Contracts Fraud
September 9, 2014
Article
Kickback-Tainted Medicare/Medicaid Claims for Reimbursement Actionable Under FCA, New York Federal Judge Holds
Healthcare Fraud
Stark Law and Anti-Kickback Statute
November 26, 2014
Article
Justice Department Obtains Record $5.69 Billion in False Claims Act Recoveries
Government Contracts Fraud
February 3, 2021
Article
D.C.’s Tax Fraud Qui Tam Statute Has Been Passed. Who’s Next?
Government Contracts Fraud
February 22, 2021
Article
Other Government Programs Fraud FAQs
March 15, 2021
Article
Congress Establishes New Rewards Maximum for Whistleblowers Who Report Bank Secrecy Act Violations
Financial Fraud
March 24, 2021
Article
First Steps: What To Do If You Are Considering Blowing The Whistle Under The False Claims Act
February 22, 2021
Article
Renée Brooker
March 24, 2021
Article
Whistleblower Awards Work for the Benefit of All
May 28, 2021
Article
Whistleblower Allegations Result in $11.2 Million Settlement for False Claims Act Violations Against Nursing Home Conglomerate that Diverted Millions in Healthcare Funds Intended for Older and Disabled Patients
Healthcare Fraud
Veterans Care, Seniors, Hospitals and Pharmacies Fraud
May 27, 2021
Article
Cleaning Up Crypto: How Whistleblowers Can Help Stop Cryptocurrency Scams, Money Laundering, and Tax Evasion, and Make Money Doing It
Financial Fraud
May 18, 2021
Article
The False Claims Act Will Become an Important Weapon against Cybersecurity Breaches and Whistleblowers are Critical
Government Contracts Fraud
Healthcare Fraud
May 13, 2021
Article
Former Executives at University Hospital System Report Fraudulent Payments
Healthcare Fraud
Overbilling, Upcoding, Unbundling, & Excessive Billing
May 11, 2021
Article
Physician Blows the Whistle on Large Multi-State Hospital System Caught Violating False Claims Act for a Second Time
Healthcare Fraud
Overbilling, Upcoding, Unbundling, & Excessive Billing
May 4, 2021
Article
Whistleblower Rewarded over $800,000 for Reporting to the Government a Kickback Scheme of a Software Developer of Electronic Health Records
Healthcare Fraud
Stark Law and Anti-Kickback Statute
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