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WHAT IS WHISTLEBLOWING

WHAT IS A QUI TAM WHISTLEBLOWER LEGAL ACTION?

Qui tam is the legal process where an individual sues on behalf of the government and shares in the proceeds of any successful litigation or settlement. Qui tam laws like the False Claims Act (FCA) offer financial rewards to successful whistleblowers.

ARE WHISTLEBLOWERS PROTECTED?

Historically, people who blew the whistle often experienced retaliation by their employers and others in their industry. In order to prevent this unfair retaliation, the federal authorities have passed numerous protection laws. Though the legal details of these statutes vary, they all provide protection and legal recourse for employees who blow the whistle, including, in many cases, anonymous fraud reporting and other policies that allow those who have been retaliated against to sue their employer for compensation and reinstatement.

FEDERAL WHISTLEBLOWER PROGRAMS

Whistleblower (WB) laws allow individuals to file a claim and collect a share of the amount the government recovers because of the information they provided. Those courageous enough to come forward and report fraud play a central role in fighting corruption both in the United States and abroad.

In order to encourage potential qui tam relators to come forward, a number of federal programs have been created and strengthened during the past 30 years. These government plans allow private individuals to report instances where a company or individual defrauds or steals money from a public entity, fails to pay taxes, or violates federal securities and foreign corrupt practices law. These programs also provide financial rewards to plaintiffs who bring successful cases to court and where the government collects money from the wrongdoer.

Depending on the information you possess and if qualifying and on the type of malfeasance involved, your potential case may be filed under one or more of the following programs:

  • The False Claims Act (FCA)
  • Internal Revenue Service (IRS) WB Program
  • Securities and Exchange (SEC) WB Law
  • Foreign Corrupt Practices Act (FCPA) WB Reward
  • Commodity Futures Trading Commission WB Incentives and Protection

In recent years, corporations have used increasingly sophisticated techniques to circumvent laws and regulations and hide their misbehavior.  In response, U.S. authorities have enacted additional laws and practices to better protect those who come forward and created new ways them to report waste and abuse.

PROTECT YOUR RIGHTS AS A WHISTLEBLOWER

At Whistleblowers International, we understand the importance of protecting your rights as a whistleblower. Whistleblowing can be a courageous act, but it can also come with risks and potential backlash. That’s why we are dedicated to providing comprehensive support and legal representation to ensure your rights are safeguarded throughout the process.

When you choose Whistleblowers International for your qui tam case, you can expect:

  • Experienced attorneys who specialize in whistleblower cases
  • Personalized attention and guidance from start to finish
  • Thorough understanding of federal whistleblower programs and laws
  • Protection against retaliation from employers
  • Striving to maximize your whistleblower compensation if the government collects money from the wrongdoer based on your information and statutory requirements are met

Our team has successfully handled numerous qui tam cases, resulting in substantial financial rewards for our clients. We have a proven track record of holding accountable those who engage in fraudulent activities and helping whistleblowers receive the compensation they deserve.

Don’t let fear or uncertainty deter you from doing the right thing. Contact Whistleblowers International today to learn more about how we can protect your rights and help you navigate the complex world of qui tam cases.

COMMONLY ASKED QUESTIONS

CAN WHISTLEBLOWERS REPORT FRAUD ANONYMOUSLY?

Yes, whistleblowers can report fraud anonymously under certain federal whistleblower programs. These programs have provisions that allow individuals to submit information about fraud or wrongdoing without revealing their identity to the public. Anonymity can be a critical factor for whistleblowers who fear retaliation or backlash from their employers or others. Legal representation, such as that provided by Whistleblowers International, can help maintain a whistleblower’s anonymity while ensuring that their information is properly submitted and they are eligible for any potential rewards.

WHAT TYPES OF FRAUD CAN BE REPORTED UNDER THE QUI TAM WHISTLEBLOWER PROGRAMS?

Qui tam whistleblower programs allow individuals to report a wide range of fraudulent activities against the government. This includes, but is not limited to, healthcare fraud, defense contractor fraud, tax evasion, securities fraud, and violations of the Foreign Corrupt Practices Act. Essentially, any instance where a company or individual defrauds a public entity or steals money from the government can be reported. These programs are designed to uncover and address various forms of corruption and financial malfeasance, holding those responsible accountable for their actions.

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:

TYPES OF WHISTLEBLOWER FRAUD

Fraud against the government occurs in every industry that receives public funds. Historically, the largest FCA settlements have been in sectors that receive billions in funding each year, such as healthcare and defense. Private companies in these industries get large amounts of money as part of Medicare and Medicaid, or defense contracts. More recently, the Securities and Exchange Commission (SEC) has devoted significant resources to its own program, and is likely to pursue large settlements against financial institutions for violating SEC regulations in the near future.
Some of the most common categories of fraud include:

 

  • Healthcare Fraud (Medicare and Medicaid)
  • Pharmaceutical Fraud
  • IRS Tax Fraud
  • Government Contractor and Defense Contractor Fraud
  • Foreign Bribery and Corruption (FCPA)
  • Securities Fraud
  • Education Fraud
  • Procurement Fraud

Latest Resources

What is FinCEN?

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury dedicated to combating financial crimes, such as money laundering, terrorist financing, and other illicit activities that exploit the financial system. Established in...

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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.

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