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For Whistleblowers
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Healthcare Fraud
Government Contracts Fraud
Customs and Tariffs Fraud
Other Government Programs Fraud
Securities, Commodities and Banking Fraud
Tax Fraud
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Qui Tam Law Firms – Selecting the Right One
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Date: Old to New
June 4, 2021
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
May 27, 2021
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
March 26, 2021
Article
The Powerful False Claims Act You Don’t Know About: California’s Insurance Fraud Prevention Act
Healthcare Fraud
March 15, 2021
Article
Congress Establishes New Rewards Maximum for Whistleblowers Who Report Bank Secrecy Act Violations
Securities, Commodities and Banking Fraud
March 5, 2021
Article
New York Secures $105 Million Dollars from Hedge Fund Manager’s Tax Fraud
Tax Fraud
February 3, 2021
Article
D.C.’s Tax Fraud Qui Tam Statute Has Been Passed. Who’s Next?
Government Contracts Fraud
January 22, 2021
Article
The Department of Justice Needs Individuals to Report Drug Pricing Fraud for False Claim Act Enforcement
Healthcare Fraud
Drug Pricing
January 19, 2021
Article
$2.2 Billion in Fraudulently-Taken Monies Returned to the Taxpayer in Fiscal Year 2020. DOJ Paid the Individuals Who Reported the Fraud $309 Million.
Government Contracts 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
December 31, 2020
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
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
December 7, 2020
Article
Court of Appeals Issues Important Decision on Application of the False Claims Act to Set-Aside Contracts
Government Contracts Fraud
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 and Anti-Kickback
April 20, 2020
Article
Healthcare Rehabilitation Provider Pays $4 Million to Settle False Claims Act Allegations
Healthcare Fraud
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