Whistleblower
To Get the Hidden Money, You Need Whistleblowers
WhistleblowerBy Attorney Tony Munter Let’s get the money. Attorney General Merrick Garland is setting up a Task Force KleptoCapture, “to...
Read MoreUse Whistleblowers to Find Hidden Russian Money
WhistleblowerBy Attorney Tony Munter The Attorney General has announced the government is creating Task Force Klepto Capture stating “The Justice...
Read MoreHeadlines Do Not Fight Fraud, Whistleblowers Do
WhistleblowerBy Attorney Tony Munter The Department of Justice released its summary of False Claims Act cases for fiscal 2021 yesterday...
Read MoreThere is No Cap on Fraud-Part II
WhistleblowerBy Attorney Tony Munter Check out Part I here. Would you rather invest your money in a corrupt Commodities market?...
Read MoreThere is No Cap on Fraud-Part I
WhistleblowerBy Attorney Tony Munter The Washington Post and Bloomberg printed an opinion asking: “Is Whistle-Blowing really worth $200 Million?” The...
Read More