- IRS Whistleblower Program and Confidentiality of IRS Investigations of Whistleblower Claims
- Next IRS Whistleblower Boot Camp Is Planned for April 2010
- Georgia Psychiatric Hospitals: Justice Department Suit for Immediate Relief to Protect Patients
- IRS Whistleblower Office Prepares to Make Awards to IRS Whistleblowers Under New Program
- Taxation of Qui Tam Whistleblower Awards by IRS Addressed by Tax Court
- Health Care Fraud Lawyers Gather to Discuss Amendments to False Claims Act and Other Whistleblower Developments
- IRS Whistleblower Rewards to Convicted UBS Whistleblower Birkenfeld? The Rule of Law Will Sort It Out.
- IRS "Voluntary Disclosure" Program Inundated by More Than 14,000 Taxpayers
- New SEC Whistleblower Rewards and Whistleblower Protections Approved by House Committee--But Improvements Are Needed
- New ‘‘Health Care Fraud Enforcement Act of 2009’’ Includes Health Care Whistleblower Provisions Aimed at Kickbacks
- Health Care Fraud Strike Force Targets Medicare and Medicaid Fraud
- New False Claims Act Amendments Strengthen Enforcement of Health Care Fraud and Procurement Fraud Laws
- Part 2: IRS Whistleblower Program Report by Treasury Inspector General for Tax Administration (TIGTA)
- IRS Whistleblower Program: Inspector General Urges Whistleblower Protection from Retaliation and Administrative Changes
- IRS Whistleblower Office Issues Latest Annual Report to Congress
- Health Care Fraud Lawyers to Analyze Recent Amendments to False Claims Act
- Federal Contractor Fraud Laws To Get Tougher? ACORN Controversy Casts Spotlight on Larger Contractors That Violate False Claims Act
- Calls Continue for a "False Claims Act" for Wall Street Whistleblowers
- New IRS Group to Address Offshore Accounts and Other International Tax Abuses by Wealthy Taxpayers
- Protecting Whistleblowers from Criminal Prosecution: The Mystery of the UBS Whistleblower's Prison Sentence
- Latest State "False Claims Act" Is Enacted in North Carolina
- UBS and IRS Voluntary Discloure Program: Interesting Convergence for IRS Whistleblower Program
- Court Agrees with IRS That Hospital CEO Is Personally Liable for Unpaid Payroll Taxes
- The "Program Fraud Civil Remedies Act"--A "Mini-False Claims Act"
- Can IRS Whistleblower Program Help Offset Cost of Health Care Overhaul?
- Whistleblower Attorneys Discuss False Claims Act Amendments & "The Most Pressing Issues in Representing Whistleblowers"
- New SEC Whistleblower Program & Hedge Fund Investor Protections On Way, to Supplement IRS Whistleblower Program? Congress & SEC Consider Changes After Madoff, Stanford Schemes
- SEC "Bounties" for Whistleblowers--The Statute
- False Claims Act Amendments Become Law Today, and Justice Department Expands Health Care Fraud Task Force
- Interview with IRS Whistleblower Office Director Steve Whitlock on "Best Practices in Pursuing IRS Whistleblower Claims" Is Released
- Major Whistleblower Law Development--False Claims Act Amendments Pass House of Representatives, As Part of the "Fraud Enforcement and Recovery Act of 2009"
- Fraud Against TARP Funds A Real Threat, Warns Special Inspector General for TARP
- False Claims Act Amendments Gain Momentum In Bill to Combat Financial Fraud
- Tax Evasion Using Offshore Accounts Establishes Fraud, As IRS Prevails Against Statute of Limitations Argument
- IRS Announces New List of "Dirty Dozen" Tax Scams
- Major False Claims Act Victory for Whistleblowers in Iraq Fraud Case: Fourth Circuit Reverses Custer Battles Decision
- Iraq Whistleblowers Coming Forward, as Special Inspector General for Iraq Reconstruction Estimates Billions in Fraud and Waste
- The AIG Whistleblowers Begin to Speak About Its Credit Default Swaps?
- Appreciating Harry Markopolis, the Madoff "Whistleblower" to the SEC
- IRS Whistleblower Attorneys Join IRS Whistleblower Office Director and Other IRS Officials for "IRS Whistleblower Boot Camp"
- False Claims Act Amendments Approved by Senate Judiciary Committee As Part of FERA (Fraud Enforcement and Recovery Act) Today
- Whistleblower Attorneys to Discuss Qui Tam Cases Under False Claims Act, IRS Whistleblower Program, and Sarbanes-Oxley Whistleblower Cases at Annual "Whistleblower Law Symposium"
- UBS Agrees to Pay $780 Million & Identify Customers in IRS Tax Fraud Case
- Pharma Manufacturer in Medicaid Fraud Case Ordered to Pay Millions by Wisconsin Jury
- Wall Street Financial Industry "Bailout" Whistleblowers Sought by--Michael Moore?
- TARP Apparently Overpaid for Bank Assets, According to Congressional Oversight Panel
- Hedge Funds Face Regulation & Oversight by SEC--Will There Be Another Compliance Tool in Addition to IRS Whistleblower Program?
- Whistleblower Protections Added to Economic Stimulus Bill Passed by House
- With TARP and Wall Street Bailout, Securities Fraud and Accounting Fraud Are Targeted by New Supplemental Anti-Fraud Enforcement (“SAFE”) Markets Act
- Will Wall Street Bailout Help Firms That Are "Tax Dodgers" and Hide Income in Offshore Tax "Havens"? And Will the IRS Whistleblower Program Provide a Remedy?
- Offshore Tax Evasion Case: Former UBS AG's Raoul Weil Declared a Fugitive
- Treasury Department Announces $14 Billion in TARP Funds to More Than 40 "Local" Banks
- More IRS Whistleblower Procedures Announced by IRS Large and Midsize Business Division (LMSB)
- Fraud and Abuse in Underpayment of Royalties from Oil and Gas Leases--The False Claims Act Provides A Solution
- TARP Fund Restrictions Are Proposed in New Legislation
- IRS on Tax Preparer Fraud: Report Illegal Tax Schemes to IRS Whistleblower Office
- With Treasury Reporting TARP Funds to More Than 200 Financial Institutions, Who--Besides Whistleblowers--Can Guard Against Fraud and Abuse?
- Treasury Department Announces TARP Investment in GMAC
- KPMG Tax Shelter Fraud Trial Ends With Three Tax Evasion Convictions for Accountants and Lawyer
- Qui Tam Whistleblower Recoveries under False Claims Acts (Federal and State) in 2008
- Pharmaceutical Industry Hit by Layoffs
- Whistleblowers, TARP, and Other Wall Street "Bailout" Measures--Why the False Claims Act and IRS Whistleblower Program Are More Essential Than Ever
- Offshore Tax Evasion Investigations by IRS and Justice Department Expand, As IRS Whistleblowers Continue to Come Forward
- Justice Department Announces 2008 Fraud & "Qui Tam" False Claims Act Recoveries, with Medicare, Medicaid, and Other Health Care Fraud Alone Topping $1 Billion in Recoveries of Taxpayer Funds
- Tax Court Prepares for IRS Whistleblower Cases by Adopting New Proposed Amendments to Rules of Practice and Procedure
- IRS Addresses Deductibility of Payments by Defendants to Settle False Claims Act Cases
- With Wall Street Bailout, Whistleblowers to Reveal Fraud and Abuses Through IRS Whistleblower Claims and Qui Tam False Claims Act Cases?
- 1st Annual Report on New IRS Whistleblower Program Issued by Secretary of the Treasury
- IRS Whistleblower Office Director and Tax Court Judge Gather with Whistleblower Attorneys
- Dismissal of Fraudulent Tax Shelter Charges Against Former KPMG Partners Is Upheld by Appellate Court
- Attorney Assisting Offshore Tax Evasion Is Rewarded With Prison Sentence and Judgment to Pay of $2.7 Million
- New Jersey Medicare Contractor Settles Health Care Fraud Case under False Claims Act
- OIG Approves False Claims Acts of California, Georgia, Indiana, and Rhode Island, But Disapproves False Claims Acts of Florida, Louisiana, Michigan, New Hampshire, New Mexico, and Oklahoma
- New Whistleblower Law Promotes Consumer Product Safety
- IRS Announces Process for Review of Whistleblower Claims by IRS Large and Midsize Business Division (LMSB)
- Judges Address New State False Claims Act in Georgia
- Offshore Tax Evasion and Cayman Islands Hearing Prompts Grassley's Call to Follow IRS Whistleblower Program with Additional IRS Tools
- IRS Predicts Whistleblowers Will Be Important to Efforts to Combat Offshore Tax Evasion After UBS
- Nursing Home Operators Plead Guilty to Medicaid Fraud and Abuse of Patients
- Hospital System Settles Medicare Fraud False Claims Act Allegations for $60 Million
- Whistleblower Awards Work To Protect The Government From Fraud
- Acknowledging the Integrity That Whistleblowers Stand For in Bringing Qui Tam Whistleblower Cases Under the False Claims Act
- Major "Qui Tam" Whistleblower Law Amendments Clear House Judiciary Committee, Which Approves "False Claims Act Correction Act of 2007"
- Whistleblower Attorneys at NELA Conference Address "Strategic Thinking in Whistleblower Cases"
- New IRS Whistleblower Rules Are Issued by U.S. Tax Court
- Whistleblower Lawyer Blog Update: New State False Claims Acts Reward Employees and Other Persons Who Report Fraud
- IRS Whistleblower Program: Updated Summary for Lawyers with Potential Tax Whistleblower Claims
- Bogus Tax Shelters, Tax Fraud, and Tax Evasion Are Targeted by IRS and Justice Department
- Major Whistleblower Law Development: False Claims Act Correction Act Is Approved by Senate Judiciary Committee
- IRS Tax Whistleblower Program Update: IRS Authorizes Contingent Fee Arrangements for Retaining Lawyers in Tax Whistleblower Cases
- IRS Whistleblower Program for Tax Whistleblowers: IRS Announces Sharing of Information with Whistleblowers and Their Attorneys Under Written Contracts
- Whistleblower False Claims Act Cases Lead New Jersey Health Care Consultant to Settle Allegations of Medicare Fraud
- IRS Tax Whistleblower Progress Continues with IRS Chief Counsel's Advice on Informant Contacts
- "False Claims Act Correction Act" to Restore Qui Tam Whistleblower Law to Its Original Intent Goes Before Senate Judiciary Committee
- State False Claims Act Is Considered in Louisiana
- Qui Tam Whistleblowers Awarded $140 Million Under False Claims Act in Medicare and Medicaid Fraud Cases in FY 2006
- Federal Subsidies and the False Claims Act
- New Whistleblower Law Provides Protection for Defense Contractor Employees
- Tax Fraud Prosecution Over Abuse of Offshore Transactions Leads to Convictions of CPAs and Attorney by IRS and Justice Department (from Whistleblower Lawyer Blog)
- Whistleblower Qui Tam Case Result: "Big Dig" Settlement of $458 Million Announced
- Hedge Fund Tax Probes Expand to Congress Following IRS Hedge Fund Inquiries
- IRS Whistleblower Progress: Kudos to These Tax Whistleblower Attorneys
- Qui Tam Whistleblower Law Signed by New Jersey Governor
- Durable Medical Equipment (DME) Fraud Crackdown by CMS Announced--to Combat False Claims Act Violations of Types Often Exposed by Whistleblowers and Their Attorneys
- IRS Tax Whistleblower Procedures Continue to Take Shape
- False Claims Act Passed in New Jersey Continues Trend of New State Qui Tam Whistleblower Statutes
- IRS Tax Whistleblowers & False Claims Act Qui Tam Cases--2007 Year in Review by Whistleblower Lawyer Blog
- IRS Whistleblower Instructions for Filing Tax Whistleblower Claims Issued by IRS--and Are Reprinted Here on Whistleblower Lawyer Blog
- Tax Whistleblowers: IRS Whistleblower Office Issues Long-Awaited Guidance for Tax Whistleblower Claims
- False Claims Act Litigation Attorneys Gather in Atlanta to Explore Whistleblower Issues
- Tax Fraud & Tax Evasion Among Medicaid Providers: New IRS Whistleblower Program Fills Gap in False Claims Act for Whistleblowers and Their Attorneys
- False Claims Act "Qui Tam" Whistleblower Cases Recover More Than $1 Billion In Latest Year, Justice Department Announces
- IRS Whistleblower Regulations & "Guidance" for Whistleblower Attorneys from the IRS
- IRS Whistleblower Program: Hedge Funds and Private Equity Firms Under Increasing IRS Scrutiny for Tax Abuses
- TRICARE Medical Fraud Report--Whistleblower Attorneys Take Note that Health Care Fraud Continues to Plague Government
- False Claims Act Whistleblower Case to Be Decided By Supreme Court
- Qui Tam Whistleblower in False Claims Act Case Receives $7.3 Million in False Claims Case
- IRS Tax Evasion & Stock Options Fraud Lead to Prison Sentence for Options Administrator
- False Claims Acts and Unauthorized Laboratory Tests
- Revenue Recognition Fraud Charges Lead Nortel Networks Agrees to Pay $35 Million
- Illegal Tax Shelter Case Trial Postponed As Judge Disqualifies Counsel in KPMG Case
- Tax Write-Offs of Fraudulently Created Business Losses: A Need for Whistleblowers
- IRS Whistleblower Program Featured, With Interview of "Whistle-Blower Lawyer" Blog, in Financial Week Magazine
- Whistleblower Lawyer Article on Medicaid Fraud Is Published by Georgia Bar Journal
- Whistleblower Law Firm Adds Retired Judge As "Counsel" to Its Clients
- Whistleblower Lawyer Blog Special: Article on How the Successes of the False Claims Act Have Inspired a Wave of State Qui Tam Whistleblower Laws
- Part 6: The State False Claims Acts: Qui Tam Whistleblower Laws That Seek to Repeat the Successes of the Federal False Claims Act
- Part 5: The False Claims Act's Successes--and How They Have Prompted a Wave of State False Claims Acts With Qui Tam Whistleblower Provisions
- Part 4: The Modern False Claims Act--How It Works
- Part 3: False Claims Act--Background and History
- Part 2: The False Claims Act and the Growing Number of State False Claims Acts With Qui Tam Whistleblower Provisions--the Basics
- Part 1: The False Claims Act and How It Has Inspired a Wave of State Qui Tam Whistleblower Laws--An Introduction
- Medicare Fraud Scam Leads to Physician's Indictment
- IRS Whistleblowers and 75 Billion Dollars?
- Qui Tam Whistleblower Cases Force Bristol-Meyers Squibb to Pay $515 Million to Settle Allegations
- Part II: IRS Tax Whistleblower Officials Explain Details of New IRS Whistleblower Rewards Program
- IRS Whistleblower Officials Explain Details of New IRS Whistleblower Rewards Program
- Whistleblower Law Attorneys to Gather for Symposium on False Claims Act, State False Medicaid Claims Act, and New IRS Whistleblower Rewards Program
- False Claims Act New Amendments Proposed: Senators Grassley and Durbin Introduce Bipartisan Bill to Restore False Claims Act and Its Qui Tam Provisions to Encourage Whistleblowers to Protect Taxpayer Funds Against Fraud
- New IRS Whistleblower Rewards Program Explained at National Conference with Its Director, Stephen Whitlock
- New State False Claims Act Trend Is Evaluated at Southeastern Health Care Fraud Conference in Atlanta
- Confidentiality of IRS Tax Whistleblowers or Informants--Federal Regulation on Keeping Whistleblowers Confidential
- Whistleblower Lawyer Blog Update: Kickback Allegations Lead IBM and PriceWaterhouseCoopers to Settle False Claims Act Liability
- Reverse False Claim Act Case Settlment Announced by Justice Department
- Whistleblower Lawyer Update: Medicaid Fraud Investigation Into Fraudulent Pharmacy Billings Produces Recovery in Missouri
- Statute of Limitations for a Tax Whistleblower Case Under the IRS Whistleblower Program
- Whistleblower Lawyer Update: Medical Equipment Fraud, Fraudulent Billing by Doctor, and Home Health Care Fraud Highlight Week of Indictments in Health Care Compliance Cases
- Should a Tax Whistleblower in the New IRS Whistleblower Program Use an IRS Form 3949?
- Justice Department Attorneys Announce $30.5 Million Settlement in Qui Tam Whistleblower Case of Medicaid Fraud
- The Profile of the New Tax Whistleblower
- IRS to Scrutinize Derivatives--Do They Allow Offshore Investors to Avoid Withholding Taxes on U.S. Stock Dividends?
- Pharmaceutical Company Bristol Settles Massachusetts Lawsuit Over Pricing of Drugs
- In Case Alleging Fraud Against IRS in Misuse of Tax Shelters by Former KPMG Partners, Judge Dismisses Charges Against 13 Defendants
- IRS Declares That Tax Fraud and Evasion from Back-Dating of Stock Options Is a Top Priority
- False Claims Act Case Against Texas Computer Services Firm Is Settled
- New State False Claims Act with Qui Tam Whistleblower Provisions Is Signed in Florida
- Medicare Fraud Convictions for Florida Home Health Care Operator for False Claims
- Pharmaceutical Manufacturers Pursued for Medicaid Fraud by Texas Attorney General's Office
- Home Health Care Operator Receives Prison Time for Medicare Fraud
- Nursing Home Abuse and Fraud Exposed by Nurses in Qui Tam Whistleblower Case
- OFF LABEL MARKETING: BIG PHARMA’S PRESCRIPTION FOR PROFITS
- Retaliation Against Whistleblowers and Witnesses in Federal Proceedings
- Tax Whistleblowers Encouraged to Come Forward
- Accounting Firm Partners Indicted in Tax Fraud Case Over Tax Shelters Promoted by Ernst & Young
- New Whistleblower Law on Medicaid Fraud Signed Today by Governor of Georgia
- Addendum: IRS Whistleblower Office Is Off to a Strong Start . . .
- New IRS Whistleblower Director Says IRS Rewards Program Is Off to a Strong Start
- Whistleblower Case Victory in D.C. Bid-Rigging Trial
- "Lessons from Health Care Fraud in Medicare and Medicaid" to Begin on This Whistleblower Lawyer Blog
- Texas Upgrades Its Qui Tam Whistleblower Statute--and Considers An Even Better Whistleblower Law
- Oklahoma Joins Nationwide Movement of States That Are Passing False Claims Acts with Qui Tam Whistlblower Provisions
- “Heathcare Auditing Strategies” Quotes Whistleblowerlawyerblog Author on State Whistleblower Statutes
- Whistleblower Lawsuit Against California Hospital Accused of Overbilling is Settled
- Justice Department Announces It Joins Qui Tam Health Care Fraud Cases Against HealthEssentials Solutions Inc.
- Another State Qui Tam Whistleblower Law is Born--Georgia Bill Passes Senate and Goes to Governor for Signature
- New Qui Tam Whistleblower Law Clears Senate Committee in Georgia
- Amendments to New IRS Whistleblower Law Considered
- Guilty Plea in Pharmaceutical Fraud Case
- New York Becomes Latest State to Agree to Enact a State False Claims Act
- New Medicaid Whistleblower Law Passes House in Georgia
- Whistleblower Laws of Two More States--Hawaii and Virginia--Are Approved by Feds
- Whistleblower Law Sponsor Testifies About Iraq Contractor Fraud
- New State Qui Tam Whistleblower Law Is Approved by House Judiciary Committee in Georgia
- IRS Whistleblower Rewards Featured in Smart Money Magazine
- New "Whistleblower Protection Enhancement Act" Passes U.S. House
- New State False Medicaid Claims Act (with Qui Tam Whistleblower Provisions) Is Approved by Georgia Legislative Subcommittee
- News in Government Procurement Fraud and False Claims
- IRS Names New Head of IRS Criminal Investigative Division
- New Medicaid False Claims Act Proposed in Georgia
- Has Iraq Fraud Cost Taxpayers Even More Than Previously Believed?
- Comments--Whistleblower Lawyers, Other Attorneys, and Clients on the Whistleblower Lawyer Blog
- New Whistleblower Protections Approved by House Committee
- Medicare Fraud Indictments in Los Angeles
- State Whistleblower Act Is a Powerful Tool in Texas--But Could Produce Even More Medicaid Fraud Recoveries
- Watching the New IRS Whistleblower Procedures Take Shape
- Potential Whistleblowers: IRS Offers Program for Employers "Back-Dating" Stock Options
- Lincoln's Law and Whistleblower Claims
- Iraq Indictments:TheTip of the Iceberg
- New IRS Whistleblower Office Has First Director
- State Enforcement Efforts Disappointing In Combatting Medicaid Fraud
- Latest IRAQ FRAUD Report by Special Inspector General for Iraq Reconstruction
- Government Joins Whistleblower Case Against Pharmaceutical Firm for Overcharging on Generic Drugs
- Progress with the New IRS Rewards Program for Tax Whistleblower Cases
- Hurricane Katrina Fraud: The Government's Inspectors General Continue to Investigate Fraud and Whistleblower Reports
- New IRS Whistleblower Rewards Statute
- Why States Are Passing Their Own Qui Tam Whistleblower Laws
- Will Your State Have a State False Claims Act?
- Significant 2006 Verdicts and Settlements of Qui Tam Whistleblower Cases Under the False Claims Act
- The Whistleblower Statute: The Text of the False Claims Act
- No More Gifts For Doctors
- New Compliance and Education Reforms Take Effect
- Tax Whistleblower Rewards Increase
- Will Whistleblower Tax Reforms Produce Results?
- Addressing Contractor Fraud and Abuse in Iraq
- The CMS Clarifies the Mandatory Whistleblower Reforms
- Where Is the Oversight?
- The Most Significant Recent Qui Tam Whistleblower Cases Under the False Claims Act
- The Growing Importance of the Qui Tam Whistleblower Cases Under the False Claims Act
- How the Modern False Claims Act Works in Qui Tam Whistleblower Cases
- History of the False Claims Act
- Introduction to the False Claims Act and Qui Tam Whistleblower Cases
