How to tell if your employer is has committed PPP loan fraud?
The Anti-Kickback Statute
The Anti-Kickback Statute (AKS) is a formidable law designed to curb unscrupulous practices in the healthcare industry that can garner just compensation for insiders who blow the whistle on the conduct using the False Claims Act through a whistleblower law firm. This statute unequivocally prohibits any knowing and willful payment […]
How to Report Money Laundering with a Whistleblower Law Firm
The Anti-Money Laundering Act of 2020 (AMLA) introduced a powerful whistleblower reward incentive program aimed at bolstering the enforcement of anti-money laundering (AML) laws and Bank Secrecy Act (BSA) regulations. This program incentivizes individuals to report money laundering and AML violations for up to 30% of what the government recovers. […]
Recent Whistleblower Case Settlements & Whistleblower Awards
Significant DOJ False Claims Act Enforcement Actions in 2023 So far in 2023, the Department of Justice (DOJ) has made public at least 36 False Claims Act (FCA) settlements, amounting to over $485 million in recovery, and an outsized roughly 10% of those recoveries are from the storied whistleblower law […]
What is a Qui Tam Lawsuit?
In the complex world of legal proceedings, one term that may not be as widely recognized as others is “Qui Tam.” But don’t let its obscurity fool you – Qui Tam lawsuits are a powerful tool in the fight against fraud, corruption, and deceit, helping protect government resources and taxpayers’ […]