Whistleblower Claims for Form 8300 Cash Reporting Failures

The Internal Revenue Service offers rewards to individuals who disclose tax fraud that leads to significant recoveries by the IRS. The IRS whistleblower law provides for two kinds of awards: If the taxes, penalties, and interest are more than $2 million, the whistleblower may be entitled to between 15 and 20% of t...

Federal False Claims Act Video 

We’ve helped whistleblowers earn multiple millions of dollars over the past 30 years. Our whistleblower complaint was the first selected by John Boese for his treatise on Civil False Claims and Qui Tam Actions (now in its fourth edition). That complaint, based on healthcare fraud, resulted in a multi-million ...

Three Whistleblowers Awarded Payments Through the False Claim Act for Disclosing Medicare Fraud

WBOC reported on November 8, 2109, that one of the New York’s largest healthcare providers, Northwell Health, Inc. (which includes Lenox Hill Hospital) agreed to pay $12.3 million to settle claims it submitted false bills to Medicare. The settlement was based on a lawsuit brought by three whistleblowers. The claim...

What is Involved in a Financial Whistleblower Claim

As we discuss in our video, we first work to determine what type of fraud does the whistleblower wish to reveal. In Fortune 500 companies, fraud often involves financial irregularities. David Connlly of Freeman and Mills discussed fraud in more detail. David is a forensic accountant – a lawyer and a CPA. Some of ...

Employers Shouldn’t Be Able to Use Severance Agreements to Bypass Employee Rights to Whistleblower Awards

Employers Shouldn’t Be Able to Use Severance Agreements to Bypass Employee Rights to Whistleblower Awards and the Right to File Whistleblower Retaliation Claims Employees who file whistleblower claims need to be extra-careful about signing a severance agreement with their employer. As a general rule, employees who d...

Whistleblower Claim Filed Against the US President.

How the Intelligence Whistleblower Law Works. Whistleblower Confidentiality and Protection from Retaliation Requirements In September 2019, the news media and Congress reported that an unknown whistleblower had filed a complaint which involved conversations President Trump had with the President of Ukraine. The com...