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The False Claims Act: How To Receive Millions for Exposing Fraud
CFTC Awards- Whistleblowers Stand to Receive Potentially “Very Big” Payouts
The world of whistleblowers just became even more fascinating as the CFTC is urging insiders to come forward and blow the whistle for potentially some very large CFTC whistleblower awards. The sudden collapse of FTX, the third-largest cryptocurrency exchange and the platform of choice for celebrities like Tom Brady, has […]
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 […]