Category: IRS Fraud

ATTORNEY NEWSLETTER IRS Whistleblowers Protection Currently, IRS whistleblowers don’t have a legal protection against retaliation even though this protection exists under other whistleblower award programs. Without protection against retaliation, whistleblowers may face physical harm or damages to economic interests. But in most cases, they could lose their job because they […]

The whistleblower division is responsible for processing thousands of tax whistleblower claims annually. Private individuals, known as whistleblowers, are authorized to bring on behalf of the Internal Revenue Service division a tax fraud suit to recover money lost. The IRS division shares the money recovered with the whistleblowers, and because […]

What Protections are guaranteed to Whistleblowers? A whistleblower is an employee who reports fraud executed by his or her company to the federal authorities or the authorities in California. To constitute a qui tam case, the company has to misappropriate the funds received by the government and the whistleblower has […]

Qui tam Cases Recoup $3.5 Billion in 2015 2015 has been a good year for whistleblowers: as we reported elsewhere, whistleblowers get to keep a larger percentage of their reward, and the total amount recouped by the Department of Justice was the 4th largest of all time. Under the False […]

ATTORNEY NEWSLETTER In a False Claim Act Suit even the Chief Executive Officer is targeted In a False Claim Act suit, a whistleblower reports all fraud in his knowledge executed by government contractors to the federals. But the Department of Justice (DOJ) represented by a Deputy Attorney General, Sally Quillan […]

ATTORNEY NEWSLETTER California IRS Whistleblower Lawyer Explains Qui Tam Lawsuits The Supreme Court seized by private companies contracting with the Federal Government to enforce standards for initiate a Qui Tam Lawsuit. The False Claims Act promoting Qui Tam Lawsuits against private companies contracting with the Federal Government. Qui Tam is […]

ATTORNEY NEWSLETTER The SEC wants to alert the individuals receiving compensation from insurance companies after natural disasters like hurricanes, floods, oil spills, and fires that they may be targets of investment fraud. This compensation gives rise to investment scams and takes many forms. There are the classic Ponzi schemes where […]

Why Protecting Whistleblowers Pays Dividends ATTORNEY NEWSLETTER At a time when businesses and governments seem more eager than ever to cover up their wrongdoings, it’s worth asking what benefit there is in strong whistleblower protections. The benefit to the whistleblower is obvious: these protections enable them to act on their […]

ATTORNEY NEWSLETTER The Securities and Exchange Commission issued guidance this week regarding their whistleblower protections. This reinforced their stance that whistleblowers are protected against retaliation even if they report internally within their company, rather than to the agency, first. The Dodd-Frank Act, which created the SEC whistleblower program, had whistleblower […]

ATTORNEY NEWSLETTER A Financial Industry Regulatory Authority (FINRA) arbitration panel recently ordered Morgan Stanley to pay $2.4 million to a group of physicians and their family members. The physicians had accused former Morgan Stanley broker Steven Mark Wyatt of unauthorized and excessive stock-market trading. According to the lawyer for the […]