In a decisive act that will forever change the face of banking and could cripple large-scale tax evasion, the IRS has paid $104 million to a convicted felon whistleblower for providing information on a tax evasion scam cooked up by … More »
Medicare and Medicaid fraud appear to be all too common these days. Fortunately, there are various provisions that help individual citizens hold those who commit Medicare and Medicaid fraud accountable. Some of these provisions, which include qui tam lawsuits and the False Claims Act, may allow individual whisteblowers to collect a part of any settlements as an incentive award. More »
Multiple whistleblower lawsuits stemming from the recession were revealed in the recent Department of Justice settlement with major banks, including JPMorgan Chase, Bank of America, Wells Fargo, and Citigroup. More »