Whistleblower Lawyer Blog

Published by National Qui Tam Whistleblower Attorneys Finch McCranie, LLP

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  • IRS Whistleblower Claims Explored at Heckerling Institute, the Leading Conference for Estate & Trust Lawyers and Estate Planners
  • How Whistleblowers in Qui Tam, IRS, and SEC Whistleblower Cases Must Protect Email Communications
  • Qui Tam Whistleblower Cases Under False Claims Act Explained
  • 2011 IRS Whistleblower Boot Camp Hears of Deputy Commissioner Steve Miller's "Desire for the Whistleblower Program to Grow"
  • Next IRS Whistleblower Boot Camp: Offshore and International Tax Whistleblower Issues and Latest Developments
  • Qui Tam Whistleblower Cases, and the New Financial Whistleblower Programs by the SEC, CFTC, and IRS To Be Discussed at Whistleblower law Symposium
  • GAO Report Released on IRS Whistleblower Program: Raising--But Not Answering--the Fundamental Questions of What the Tax Whistleblower Program Needs to Be Most Effective
  • Whistleblower Lawyer and IRS Whistleblower Office Staff to Speak at 2012 Heckerling Institute on Estate Planning
  • How the New CFTC Whistleblower Rules Will Operate
  • CFTC Announces Final Whistleblower Rules, Rejects "Mandatory Internal Reporting" by Whistleblowers
  • Qui Tam Whistleblower Cases Produced $97 Million in Recoveries After Being Declined by Justice Department
  • Former Credit Suisse Officials Indicted For Assisting U.S. Taxpayers Evade Taxes Since 1953
  • Progress with Dodd-Frank's Whistleblower Programs: CFTC and SEC Working to Deter the Next Big Schemes to Harm Investing Public
  • SEC Charges FCPA Bribery Scheme--Feds Collect $15 Million
  • Why the SEC Whistleblower Rules Show A New Seriousness About Using Valuable Whistleblower Information
  • Fraud Enforcement Adds Teeth by Pursuing Individuals Allegedly Responsible for Organizations' Frauds
  • New Supreme Court False Claims Act Decision Today: Could This Court Be Any Friendlier to Qui Tam Defendants?
  • Tax Whistleblower Attorneys At IRS Hearing Urge Treasury and IRS to Be True to Congress's Intent in Expanding the IRS Whistleblower Program
  • IRS Whistleblower Rules Hearing on May 11 Attracts Global Attention
  • Financial Fraud Cases Under False Claims Act Continue, As Deutsche Bank and MortgageIT Face Mortgage Fraud Suit
  • Tax Whistleblower Rules to "Expand" Whistleblower Program Actually Restrict and Discourage Participation, Say Whistleblower Lawyers
  • New IRS Whistleblower Rules Still Need Substantial Changes
  • First Reported IRS Whistleblower Award Is Made--Finally!
  • International and Offshore Tax Whistleblower Issues Among Topics for Next IRS Whistleblower Boot Camp
  • IRS Whistleblower Rules For Disclosure of Tax Return Information to Whistleblowers and Their Attorneys
  • Offshore Alert Conference: Protecting Whistleblowers from Criminal and Civil Liability
  • SEC Whistleblower Office Has First Director--Sean McKessy
  • SEC Resolves FCPA Case With Maxwell Technologies, Inc. Alleging Millions in Bribes to Chinese Officials
  • New IRS Offshore Account Disclosure Program Takes Shape
  • Long-Awaited IRS Whistleblower Rule "Fix" Is Released for Comment
  • Activities of IRS Large Business and International Division Earn Its Commissioner Recognition As "Tax Person of the Year"
  • New SEC Whistleblower Program to Benefit from SEC's Appointment of New Enforcement Official?
  • IRS Whistleblower Claims Reporting Tax Evasion and "Overlooked" Returns
  • Special: Article Explaining the 2010 False Claims Act and State False Claims Acts
  • Part 1: Introduction: What You Should Know About the False Claims Act And New State False Claims Acts After the 2009-2010 Amendments
  • Part 2: The False Claims Act and the Increasing Number of State False Claims Acts
  • Part 3: The False Claims Act: Background & History
  • Part 4: How the False Claims Act Works After the 2009-2010 Amendments (with Comparisons to Some State False Claims Acts)
  • Part 5: The Trend of Recoveries Under the False Claims Act
  • Part 6: States’ Experiences With Their Own False Claims Acts
  • Insider Trading Probe Reinforces Immediate Need for Strongest SEC Whistleblower Program
  • With New SEC Whistleblower Program Proposed Rules Announced, Will the SEC Allow Potential Defendants to Gut Them?
  • Links to SEC Whistleblower and CFTC Whistleblower Lawyer Information
  • SEC Recovers $39 Million under Foreign Corrupt Practices Act for Bribery and Kickbacks in Mexico and Iraq
  • Health Care Fraud Cases and 2009-2010 Amendments to False Claims Act Discussed at National Fraud and Compliance Forum
  • Indiana Attorney General Invites Qui Tam Whistleblower Cases by Health Care & Pharmaceutical Employees To Stop Health Care Fraud
  • Shouldn't the IRS Pay Tax Whistleblowers Who Help Prevent Fraudulent Refunds?
  • Merck and Other Pharma Companies Probed by DOJ and SEC in Foreign Corrupt Practices Act (FCPA) Investigation
  • Does SEC Whistleblower Reward of $1 Million Signal A New Attitude Toward Wall Street Whistleblowing?
  • International Tax Evasion Targeted by IRS Move to Revamp Its Large Business Division
  • Offshore Tax Havens Face Increasing Scrutiny, With IRS Whistleblowers Assisting
  • How Whistleblower Lawyers Work Alongside Government Lawyers In Successful Qui Tam Cases Under the False Claims Act
  • New Rewards for Whistleblowers Reporting Bribery of Foreign Government Officials, Corporate Fraud In Foreign Government Contracts
  • Whistleblowers Reporting Derivatives Fraud? Whistleblower Incentives Must Be Paid by CFTC Under New Financial Reform Bill
  • New SEC Whistleblower Program Approved by Senate in Financial Reform Bill
  • New IRS Procedures for Whistleblowers Should Encourage More Significant IRS Whistleblower Claims
  • TARP Fraud and Other Violations Alleged by SEC Against Chairman of Major Mortgage Lender
  • New IRS Whistleblower Claim Procedures for Determining Awards to Whistleblowers Announced
  • Offshore Tax Violations: Sen. Grassley Calls For Accounting of Use of UBS Information Provided by Tax Whistleblower
  • Health Care Industry and 2009-2010 Changes to False Claims Act
  • Offshore Tax Evasion Scheme to Defraud IRS Alleged in Indictment of Miami Beach Developers
  • More Details of UBS Whistleblower Birkenfeld's Prosecution Explained in Washington Post
  • Should SEC Whistleblowers Have Right to Share in Recoveries That They Cause?
  • State False Claims Acts Must Be Updated to Include New False Claims Act Changes, Grassley Warns
  • IRS Whistleblower Office Announces Important Changes, New Procedures for IRS Whistleblower Program
  • New IRS Whistleblower Program Developments Discussed This Week at "IRS Whistleblower Boot Camp"
  • SEC Charges Goldman Sachs With Fraud in Synthetic CDO Tied to Subprime Mortgages
  • SEC Whistleblower Program--The SEC Inspector General's Report
  • Well Worth a Read: SEC Whistleblower Harry Markopolos' "No One Would Listen: A True Financial Thriller"
  • New Health Care Law Arrives With Announcement of $12 Million Recovery in Qui Tam Whistleblower Case Under False Claims Act
  • Greatest Impact of 2009 False Claims Act Amendments--"Civil Investigative Demands"
  • Bank CEO's Alleged TARP Fraud Results in First Reported Criminal Charges For Misuse of TARP Funds
  • Iraq Reconstruction Fraud Continues to Fuel Investigations by Office of the Special Inspector General for Iraq Reconstruction
  • 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
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Topics

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  • IRS Whistleblower Program (for Tax Whistleblowers)
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  • SEC Whistleblower Program: Foreign Corrupt Practices Act (FCPA) Cases
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  • TARP Funds Fraud

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    IRS Whistleblower Claims Explored at Heckerling Institute, the Leading Conference for Estate & Trust Lawyers and Estate PlannersThe University of Miami's Heckerling Institute last week brought together...
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    How Whistleblowers in Qui Tam, IRS, and SEC Whistleblower Cases Must Protect Email CommunicationsAt the Healthcare Fraud Institute this past week, I was...
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    Qui Tam Whistleblower Cases Under False Claims Act Explained I have been asked to publicize a seminar at which...
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    2011 IRS Whistleblower Boot Camp Hears of Deputy Commissioner Steve Miller's "Desire for the Whistleblower Program to Grow"At this past week's third annual "IRS Whistleblower Boot Camp,"...
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    Next IRS Whistleblower Boot Camp: Offshore and International Tax Whistleblower Issues and Latest DevelopmentsEach year's "IRS Whistleblower Boot Camp" brings together senior officials...

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