Corporate Whistle Blower Center
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Reward Information

The Federal Government, and or most US States now offer rewards for proof of over billing the government agency for services never rendered, such as is the case for Medicare, or Medicaid fraud. The laws that typically cover these types federal reward programs are called Qui Tam. In the instance of shareholder fraud, these laws are administered by the US Securities & Exchange Commission, and these laws fall under Dodd-Frank Financial Reform legislation, and typically federal income tax evasion falls under the jurisdiction of the US Internal Revenue Service.

How most US Federal, or State Whistle Blower programs work:

  • The information has to be fresh, new, and otherwise not previously disclosed. 
  • The information has to be substantial, and easy to prove. Substantial proof includes accounting records, e-mails, documents, etc. Suspecting wrongdoing will not qualify you for a federal, or state whistle blower program-you have to be able to prove it, and the proof has to be easy to understand, or see. 
  • Federal, or state whistle blower reward programs are designed for offences that exceed one million dollars in the instance of corporate shareholder fraud, or IRS tax fraud, or over billing the government for services that were never rendered.
  • In many cases the rewards start at 15% of the fraud, or wrongdoing on the part federal, or state recoveries.     

Important Note: If you have significant proof of corporate shareholder fraud, Medicare, or Medicaid fraud, major corporate tax fraud, or over billing a federal, or state agency-Do Not Go To The Media-or-The Government First-Call Us at 866-714-6466. In many instances if you go public with your information, you have just eliminated your possibility for a reward, or you have just put yourself at risk. If you have significant proof, that is fresh, unreported, and of high quality, we will help assemble a team of the best whistle blower law firms to assist you.

 

 		  


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