Financial Fraud

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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Florida Resident Defrauds US Postal Service out of $1.5 Million

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

From Florida we get the sad tale of a fraud committed against the United States Postal Service.  According to the...

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