Financial Fraud

The Issue with Paycheck Protection Program (PPP) for Small Businesses

Blog, Financial Fraud

Written by Tony Munter You may have seen articles and editorials about fraud in the Paycheck Protection Program (“PPP”) and...

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Coronavirus Cases to Look for Fraud

Blog, False Claims Act, Financial Fraud, Whistleblower

I get asked a lot what the new areas of Whistleblower reward law will be and if responses to the...

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Potential for Fraud Following the Coronavirus Outbreak

Congress, False Claims Act, Financial Fraud, News, Whistleblower

Whistleblowers and government lawyers who fight fraud used to think a billion dollars was a lot of money. Now the...

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The Long Arm of the Law Reaches Crop Insurance

False Claims Act, Financial Fraud, In The Press, News, Whistleblower

Every once in a while, you see a story that shows how many different kinds of businesses supported by the...

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Next Stop: India, as the Reach of Global Finance Grows

False Claims Act, Financial Fraud, In The Press, News, Whistleblower, Whistleblower Protection

When I first went to India, the City Bank representative was proud to point out to me that I could...

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