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Medicare Fraud Cases: Whistleblower Attorney Explains How to Report Wrongdoing
Top 10 Ways to Select the Best False Claims Act Lawyer for Your Case
Many employees work in a field in which billing the federal government is a regular part of the job and by simply paying attention, you may notice that your company’s billing practices often result in overbilling the government, so if that sounds like you and you wish to become a […]
Road to Nowhere Leads to Somewhere With a Potential Billion Dollar Whistleblower Award – $3.36 Billion in Bitcoin Seized in Silk Road Fraud
On November 9, 2021, federal law enforcement officials seized approximately 50,000 Bitcoin, then valued at over $3.36 billion, that James Zhong had allegedly stolen from the dark web marketplace Silk Road, which, if reported by an anti-money laundering whistleblower (aml whistleblower) then it could trigger the largest whistleblower award in […]
Record Government Spending, Record Fraud, and Some of The Largest Whistleblower Awards
The more the government spends, the more the taxpayers are victimized by fraud, in the form of Medicare Fraud, Medicaid Fraud, Defense Contractor Fraud, Illegal Kickbacks, and other schemes. To hold these unlawful actors accountable, the legal system heavily relies on insiders or whistleblowers who have the courage to blow the […]
Record Setting, Record Keeping – the CFTC Whistleblower Program is Alive & Well
Record-setting whistleblower awards seem to be the rule rather than the exception nowadays, with a recent record $900 million for a non-intervened False Claims Act whistleblower matter involving pharmaceutical kickbacks for physicians, and now the U.S. Commodity Futures Trading Commission (CFTC) settling with multiple financial institutions for $710 million, meaning that […]