FRAUD AGAINST THE GOVERNMENT
FRAUD AGAINST THE GOVERNMENT
GOVERNMENT FRAUD ATTORNEYS
The U.S. government is defrauded of billions of dollars each year. This means that you, the U.S. public, are being defrauded of billions of dollars each year. Fortunately, thanks to Abraham Lincoln, there is a powerful law in place to enable the federal government and whistleblowers to go after fraudsters and recover the U.S. public’s money and punish wrongdoers.
THE FALSE CLAIMS ACT
The False Claims Act (FCA) is a federal law that prohibits any person or company from submitting, or causing to be submitted, a false claim for payment to the United States government.
The Act also imposes liability on companies that retain overpayments from the government. A company that received an overpayment from the government must report and return the overpayment. Even conspiring to defraud the U.S. government is an FCA violation.
The FCA allows whistleblowers to report fraudulent activity by companies doing business with the government and to receive a portion of any damages awarded in a successful lawsuit. The law is colloquially known as the Qui Tam statute because a private individual can bring suit on behalf of the government.
Since its enactment in 1863, the FCA has been amended multiple times and has been used to recover billions of dollars from those who have defrauded the government. The FCA has helped the government recover about $70 billion from those who defrauded the U.S. public. This number is actually a conservative estimate, as it only includes cases that were successfully prosecuted and doesn’t take into account the money that was saved as a result of avoided fraud. In other words, if you look at the amount of money that the government could have lost if these schemes had been successful, the actual amount of money recovered is likely much higher.
In Fiscal year 2021, the DOJ recovered $5.6 billion from fraudsters under the FCA.
FCA REWARDS FOR WHISTLEBLOWERS
Rewards under the FCA are designed to incentivize people with knowledge of fraud against the government to come forward and report it (using the procedural channels specified in the Act). In general, a whistleblower can receive between 15% and 30% of the government’s recovery as a reward, depending on how helpful their information is in stopping the fraud and if they were the original source and first to file the claim.
If you or anyone you know has information about fraud against the government that you believe the government or public do not know about, contact us at Whistleblowers International. Our whistleblower attorneys and investigators may be able to help you secure a monetary reward.
Your consultation is 100% confidential and we do not charge you anything until and unless we secure you a monetary reward. Call to get started.
Contact Us Today
The information submitted will be submitted to the law firm of Piacentile, Stefanowski & Associates LLP d/b/a Whistleblowers International. This communication does not create an attorney-client relationship and is submitted only for the purpose of evaluating your claim to see if this is something we are able to help you with. By contacting us, you certify that you are a potential client making a bona fide inquiry about obtaining legal services to address a potential whistleblowing legal claim. Past results do not guarantee future outcomes. While this submission does not create an attorney-client relationship, all information submitted will be kept strictly confidential per legal ethics rules since this information is submitted in contemplation of a potential attorney-client relationship. No attorney-client relationship is formed until it is determined after evaluation with you that this is something we can take on and a retainer agreement is signed by you and the law firm of Piacentile, Stefanowski & Malherbe LLP d/b/a Whistleblowers International. Please also understand that by submitting your information, there is no guarantee that we will contact you in response, as at any given time, there are only a limited number of claims we are able to take on and pursue. If we do not contact you within 3-business days of your submission, please reach out to another whistleblower law firm if you are interested in pursuing your matter.
Our Areas of Practice
Healthcare Fraud
Securities / Derivatives Fraud
Fraud Against the Government
Tax Fraud
Cryptocurrencies Fraud
Defense Contractor Fraud
Money Laundering
Foreign Corrupt Practices Act
DR. JOE’S CASES HAVE BEEN FEATURED IN:
COMMITTED TO GLOBAL TRANSPARENCY
Unraveling the World of White Collar Crime: From Ponzi Schemes to Securities Fraud
White collar crime, a term often associated with financial fraud and sophisticated schemes, has evolved into a complex and pervasive issue in today's society. Unlike blue collar crime, which typically involves direct physical actions such as theft or assault, white...
Bitcoin Romance Scams: How to Identify, Avoid, and Report Them
1. What Are Bitcoin Romance Scams? Bitcoin romance scams occur when a scammer establishes a fake online relationship with the intent to steal cryptocurrency from the victim. These scammers typically operate on dating apps, social media platforms, or even through...
Meme Coin Scams: How to Spot and Avoid Them
Introduction: Meme coins, often inspired by internet jokes or popular culture references, have gained massive popularity in the cryptocurrency world. Coins like Dogecoin and Shiba Inu have made headlines, leading to the creation of countless other meme coins. However,...
Bitcoin Scams: How to Stay Safe and Protect Your Investments
Bitcoin and other cryptocurrencies have opened up a new world of decentralized finance, offering greater control over your wealth. However, with this new frontier comes the increased risk of scams and fraud. This guide will walk you through the various types of...
Understanding Pump-and-Dump Scams: How to Protect Yourself from Stock Market Manipulation
Pump-and-dump scams are a type of securities fraud that involve artificially inflating the price of a stock through misleading or false information, then selling off shares at the inflated price. This practice, often conducted in a rapid and coordinated manner, leaves...
Pyramid Schemes and the Importance of Whistleblowing
Understanding Pyramid Schemes and the Importance of Whistleblowing What is a Pyramid Scheme? A pyramid scheme is a deceptive business model that lures participants with promises of high returns on investments or profits primarily through recruiting others rather than...
Understanding Affinity Fraud: Protecting Yourself and Your Community
Affinity fraud is a particularly insidious type of investment scam that preys on the trust and close-knit nature of specific communities. These frauds exploit the bonds within religious, ethnic, professional, or social groups to deceive members into investing in...
Understanding Investment Fraud and How to Find the Right Lawyer
Investment fraud is an insidious and often devastating crime that preys on the trust and hopes of individuals and organizations. It involves deliberately deceiving investors by providing false or misleading information about an investment, often leading to significant...
The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation.
We do not accept cases in all jurisdictions. No representation is made that the quality of the legal services to be performed is greater than the quality of legal services performed by other lawyers. Prior results do not guarantee a similar outcome. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship. While we will treat any information provided as privileged and confidential, you should understand that when you provide information about a potential case to us, we do not become your attorneys. We do not represent you until we have agreed to do so and a retainer has been signed by both of us. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship. This website may be considered attorney advertising in some states.
© 2024 All Rights Reserved.