ATTORNEY NEWSLETTER Who Can Be A Whistleblower? How Whistleblower Programs Work Anonymity And Protection From Retaliation A whistleblower is a person who has credible, inside (i.e., non-public) information of ongoing fraud...
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San Francisco Bay Area Whistleblower Attorneys: Anti-Money Laundering Whistleblower Improvement Act
February 4, 2023
ATTORNEY NEWSLETTER How IRS Whistleblower Program Works Improvements To Program Passed By Senate Protection from Employer Retaliation The Internal Revenue Service (IRS) rewards people who blow the whistle on corporations who...
San Francisco Whistleblower Attorney: Large Settlement Of False Claims Act Allegations
February 1, 2023
ATTORNEY NEWSLETTER Alleged Violations Of Terms For Government Payments False Certifications Of Eligibility Alleged $8.3 Million Reward For Two Whistleblowers Government payments to businesses whether for work performed under...
San Francisco Whistleblower Attorney: Mortgage Lender Settles False Claims Act Suit For $38.5 Million
January 24, 2023
ATTORNEY NEWSLETTER Settlement Despite Government Attempt To Dismiss Mortgage Underwriting Compliance Issues Whistleblower Will Receive $11.5 Million Reward Fraud against the government includes cases where a business is paid...
San Francisco Bay Area Whistleblower Attorneys: Whistleblower Reward Determinations By The IRS
January 22, 2023
ATTORNEY NEWSLETTER Overview Of IRS Whistleblower Program Whistleblower Reward Determinations How Whistleblowers Apply For Rewards The Internal Revenue Service (IRS) rewards people who blow the whistle on corporations who...