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Article

Whistleblower Earns 40% of Settlement for Reporting Eyeglass Lens Manufacturer’s Violations of the California Insurance Frauds Prevention Act

Article

Cybersecurity Whistleblowers Protect the House

Article

Re-“Brand”-ing Guidance Documents for False Claims Act Enforcement

Article

Tariffs Only Work If Importers Actually Pay; Whistleblower Can Help Clamp Down On Customs Fraud, And Earn Substantial Rewards For Doing So

Customs and Tariffs Fraud

Article

Cleaning Up Crypto: How Whistleblowers Can Help Stop Cryptocurrency Scams, Money Laundering, and Tax Evasion, and Make Money Doing It

Securities, Commodities, and Banking Fraud

Article

The Powerful False Claims Act You Don’t Know About: California’s Insurance Fraud Prevention Act

Healthcare Fraud

Article

Congress Establishes New Rewards Maximum for Whistleblowers Who Report Bank Secrecy Act Violations

Securities, Commodities, and Banking Fraud

Article

New York Secures $105 Million Dollars from Hedge Fund Manager’s Tax Fraud

Tax Fraud

Article

D.C.’s Tax Fraud Qui Tam Statute Has Been Passed. Who’s Next?

Government Contracts Fraud

Article

The Department of Justice Needs Individuals to Report Drug Pricing Fraud for False Claim Act Enforcement

Article

$2.2 Billion in Fraudulently-Taken Monies Returned to the Taxpayer in 2020

Government Contracts Fraud

Article

Chinese Earrings at Center of $400,000 False Claims Act Settlement for Unpaid Customs Duties by Former Jewelry Importer

Customs and Tariffs Fraud

Article

Federal Judge in Texas Rules That Lying About Eligibility For 8(a) Business Development Program Violates False Claims Act; Whistleblower’s Qui Tam Case Can Move Forward

Government Contracts Fraud

Article

Mortgage Company Agrees to Pay $24.9 Million to Settle Fraud Allegations Related to Federal Mortgage Insurance

Other Government Programs Fraud

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