Whistleblower

To Get the Hidden Money, You Need Whistleblowers

Another Category, Whistleblower

By Attorney Tony Munter Let’s get the money. Attorney General Merrick Garland is setting up a Task Force KleptoCapture, “to...

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Use Whistleblowers to Find Hidden Russian Money

Whistleblower, Whistleblower Report

By Attorney Tony Munter The Attorney General has announced the government is creating Task Force Klepto Capture stating “The Justice...

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Headlines Do Not Fight Fraud, Whistleblowers Do

Whistleblower, Whistleblower Rewards

By Attorney Tony Munter The Department of Justice released its summary of False Claims Act cases for fiscal 2021 yesterday...

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There is No Cap on Fraud-Part II

Blog, Whistleblower, Whistleblower Protection

By Attorney Tony Munter Check out Part I here. Would you rather invest your money in a corrupt Commodities market?...

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There is No Cap on Fraud-Part I

Blog, Whistleblower, Whistleblower Protection, Whistleblower Rewards

By Attorney Tony Munter The Washington Post and Bloomberg printed an opinion asking: “Is Whistle-Blowing really worth $200 Million?” The...

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