Category: Whistleblower

ATTORNEY NEWSLETTER Worldwide Whistleblowing A former automotive engineer and employee of South Korean auto manufacturer Hyundai believed his former employer was hiding a dangerous product defect in its cars. He supposedly presented documentary evidence to both the South Korean and United States governments to substantiate his allegations. The whistleblower alleged […]

ATTORNEY NEWSLETTER Hospice Chain Settles $12.2 Million Whistleblower Case Whistleblower Reveals Massive Kickback Scheme A large hospice chain recently settled a whistleblower (also known as a “qui tam”) case alleging large scale violations of the False Claims Act (FCA). The FCA allows private citizens to initiate whistleblower or qui tam […]

ATTORNEY NEWSLETTER Iraq War False Claims Act Case Huge Whistleblower Settlement A food purveyor to American troops in the Iraq War recently settled a massive criminal and civil false claim whistleblower (also known as “qui tam”) case against it. During the war, the purveyor held over $8.5 billion in contracts […]

ATTORNEY NEWSLETTER Reverse Mortgage Lender Settles for $89 Million in Whistleblower Case Recently, a large reverse mortgage lender settled a whistleblower case alleging violations of the False Claims Act and Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA). The lender allegedly sold reverse mortgage loans insured by the […]

ATTORNEY NEWSLETTER IRS Whistleblower Reveals Hedge Fund Tax Fraud Massive Tax Fraud and Multiple False Claims Tax fraud ranges from cheating on a 1040 to massive tax avoidance schemes, often offshore, amounting to the tens of millions. One whistleblower (also known as a “relator” under some statutes) has blown the […]

ATTORNEY NEWSLETTER San Francisco Prosecutor Awarded $2 Million In Highly-Anticipated Case Whistleblower Case Recently, a San Francisco jury ruled in favor of a San Francisco prosecutor who alleged that she was terminated from her place of work for trying to dig deeper into some suspected fraud and city corruption. In […]

ATTORNEY NEWSLETTER Government Attachments Help Secure Whistleblower Awards Potential Millions in Whistleblower Award The HDL Labs/BlueWave Medicare fraud scam is the biggest clinical lab fraud scam yet in the health care industry. A whistleblower (or “qui tam”) lawsuit brought several years ago by a private individual exposed the fraud. The […]

ATTORNEY NEWSLETTER Sonoma County Whistleblower Awarded Damages Sonoma State University Whistleblower Recently, an employee of Sonoma State University made claims that he was harassed by members of the university’s staff for speaking up on a very serious issue: asbestos. When the whistleblower refused to stay quiet about the harm of […]

Securities and Exchange Commission (SEC) Tips for Whistleblowers What the SEC Looks For The SEC needs your help in tracking down securities fraud. Whistleblowers bring useful information to the SEC that can lead to investigation and prosecution – and a possible reward for the whistleblower’s help. In January of this […]

IRS Whistleblowing on Abusive Offshore Schemes Awards for Helping the IRS Catch Tax Cheats The highest whistleblower award in US history was paid to an individual with original information of a massive offshore tax fraud. A former employee of the Swiss bank UBS received $104 million for unveiling the bank’s […]