Financial Fraud
Coronavirus Cases to Look for Fraud
Blog, False Claims Act, Financial Fraud, WhistleblowerI get asked a lot what the new areas of Whistleblower reward law will be and if responses to the...
Read MorePotential for Fraud Following the Coronavirus Outbreak
Congress, False Claims Act, Financial Fraud, News, WhistleblowerWhistleblowers and government lawyers who fight fraud used to think a billion dollars was a lot of money. Now the...
Read MoreThe Long Arm of the Law Reaches Crop Insurance
False Claims Act, Financial Fraud, In The Press, News, WhistleblowerEvery once in a while, you see a story that shows how many different kinds of businesses supported by the...
Read MoreNext Stop: India, as the Reach of Global Finance Grows
False Claims Act, Financial Fraud, In The Press, News, Whistleblower, Whistleblower ProtectionWhen I first went to India, the City Bank representative was proud to point out to me that I could...
Read MoreFlorida Resident Defrauds US Postal Service out of $1.5 Million
False Claims Act, Financial Fraud, In The Press, WhistleblowerFrom Florida we get the sad tale of a fraud committed against the United States Postal Service. According to the...
Read More