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Employees become aware of fraudulent acts by their employer in the scope of their jobs, such as seeing companies promote knowingly fraudulent practices against the Federal Government.  There exists a process by which a company can be fined by the federal government for committing a fraudulent act — and the whistle blowing employee (known as a relator) can receive a share of the government’s recovery. If you are an employee that wants to disclose wrongdoing by your employer, contact us immediately for a confidential communication.

SEC TO GIVE LARGE BOUNTIES FOR CORPORATE WHISTLE-BLOWERS

The Chicago Tribune on August 28, 2011 reported that the “Securities and Exchange Commission unveiled a website this month where people can report allegations of fraud and other wrongdoing, anonymously if they want. To encourage people to become government informants, the SEC is offering a big reward. Anyone who provides original information that leads to SEC financial sanctions will be able to collect a payout of at least $100,000.” However, some companies aren’t happy with the idea. The Tribune reports that “many corporate executives argue that the government’s heavy hand weakens their efforts to root out fraud and potentially harms shareholders.”

Our team of attorneys is standing by to discuss the facts of your case confidentially to see how we can best help you report fraud on the United States Government, including tax fraud, SEC fraud, Medicare and Medicaid fraud, medical device off-label and consulting fees, and more.

THE SCOPE OF FRAUD

Amazingly, some estimates have suggested that approximately 10% of the entire annual United States budget is lost to companies or individuals who are defrauding the government. The United States Federal budget for 2010 was $3.456 billion, meaning around $345.6 million was wrongfully wasted on fraud.

The entities defrauding the government do so in a variety of ways: Medicare or Medicaid fraud whereby they bill the government for services which they never provided or overbill for services that were provided; SEC Trading; Tax Fraud; TARP Fraud; Military/Defense contract fraud; Pharmaceutical Manufacturing;contract fraud involving any number of large government spending programs; or other types public benefit fraud.

HELPING THE PUBLIC.

As a whistleblower attorney, we are interested in speaking with persons willing to make known the truth about company practices and are willing to file a qui tam or whistleblower action. One area in particular we are interested in discussing are lawsuits involving medical device companies where the company is alleged to have overcharged, engaged in kickback programs, and the like. We will nevertheless investigate claims in a variety of areas.

Workers and persons all across the country witness actions at their work that may be unlawful or even corrupt. Unfortunately, some employees and workers feel that they will be fired, terminated, harrassed or punished if they report an unlawful or corrupt action. These reporters, however, are protected by the law as a Whistleblower and can receive compensation because of the False Claims Act or the Medicaid False Claims Act. If you have reported actions that may be fraudulent, then you should talk to a Whistleblower or qui tam lawyer about your facts.

Whistleblowers help the government to get back billions of dollars each year with the help of the False Claims Act. In fact, fraudulent Medicaid claims are also caught by whistleblowers having the Medicaid False Claims Act on their side. If you report a false claim or fraudulent action to the government, then the government will give you, the whistleblower, a part of the money that gets recovered. This is because of qui tam requirements. Qui Tam means that a person files a lawsuit for the king and also for him or herself. The phrase is qui tam pro domino rege quam pro se ipso in hac parte sequitur, or, “he who sues for the king as well for himself.”

These requirements and lawsuits were made popular during the Civil War when many people were getting away with fraudulent actions against the government. In 1986, the False Claims Act was amended to raise the total compensation given to people who reported fraudulent actions, or whistleblowers. If a whistleblower works with a lawyer then it may be possible for them to get three times the amount the government would get in damages and also get additional compensation for general fines.

TYPES OF CASES

The most common situations that could form the basis of a Qui Tam action include:

• -Submitting a false or fraudulent record, bill or statement to the government in order to fraudulently obtain money such as reporting a medical service that was never performed for Medicare or Medicad;
• -Conspiring with a third party to submit or present have a false or fraudulent claim to the government;
• -Withholding property of the government with the intent to defraud or conceal the property from the government;
• -Fraudulently buying property of the government from someone not authorized to sell that property; and
• -Making a false statement to fraudulently avoid paying money to the government or to avoid delivering property to the government.

FOR HELP, PLEASE CONTACT US.

We help whistleblowers on a contingency basis, meaning there is no fee charged for our work unless there is a recovery. We also front any and all expenses. No matter where you are located — we will represent you. We will come to you, you will not have to come to us.

Attorneys in our firm and attorneys that we work with on Whistleblower, Qui Tam, False Claims Act cases have represented a host of persons making claims, for violations of federal tax law, Medicare law and more.

For more information, please contact whitsleblower and qui tam attorney Ed Wallis at 1-800-632-1404 or send Mr. Wallis an email below for a free initial consultation.