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Posts Tagged how do I file a whistleblower claim

3 Whistleblowers Receive Awards in Hedge Fund Scam

The Securities & Exchange Commission announced 3 whistleblowers would be receiving approximately $125,000 for providing information about a hedge fund scam. The 3 provided helped the SEC shut down Locust Offshore Management and its CEO, Andrey Hicks. Hicks was sentenced to 40 months in federal prison on related criminal fraud charges. Although it did not [...]

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Recruiting Whistleblowers!

January 24th, 2012. President Obama addressed the nation in his State of the Union speech and told Americans that those responsible for the housing market crash would be held responsible. While few bankers have been sent to prison – and none from America’s “Too Big To Jail” banks – whistleblowers have helped the Justice Department [...]

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America Needs Whistleblowers

In recent months we have railed against the lack of criminal prosecutions tied to the economic meltdown. While tens of millions of Americans remain unemployed (or underemployed / working for significantly less pay / upside down on their mortgages), no executives from America’s Too Large To Fail, Too Large To Jail banks are behind bars. [...]

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Defense Contractor Whistleblower Gets $1.8 Award

A former project manager for Science Applications International was awarded $1.8 million for exposing a massive overbilling scheme according to an AP story carried in the Ventura County Star. Prosecutors claimed the company over charged the government for homeland security training programs. Science Applications is a Virginia based defense contractor that employs over 40,000 people [...]

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Buy American & Chinese Steel – Whistleblower Post

During the height of the Great Depression, President Roosevelt and Congress passed a number of measures designed to spur the national economy. Part of Washington’s “New Deal” package was the Buy American Act; a law that required the federal government to prefer American made goods in its purchases. Later, the Buy American law was supplemented [...]

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Whistleblower Leads To Fed Probe Of Prominent Miami Developer

Many federal investigations begin with a complaint from a concerned employee or citizen; a whistleblower. From a story in today’s Miami Herald, it appears two whistleblowers are behind the federal investigation of Carlisle Development Group and its CEO, Matthew Greer. Until now, both the company and Greer had spotless reputations. Press reports say the feds [...]

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Feds Charge 89 With Medicare Fraud – Whistleblowers Rejoice

Earlier this month, federal officials arrested 89 people in Miami, Detroit, Tampa, Houston, New York and Los Angeles and charged them with health care fraud. The action was a coordinated effort involving the FBI, Postal Inspectors, IRS, Department of Health and Human Services and local officials. Historically, many of these cases come to light because of [...]

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Fake Drugs Represent New Whistleblower Opportunity

Fake and gray market pharmaceuticals represent a growing problem in the United States. Medical providers pressed by mounting costs sometimes resort to purchasing drugs manufactured in Turkey, India and other foreign countries. Unless produced in an FDA inspected facility, there is no way to insure those drugs are safe or even contain the prescribed amount [...]

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Lance Armstrong Named In Whistleblower Suit

by Brian Mahany Almost 2 years ago, Floyd Landis filed a false claims act (whistleblower) suit against teammate Lance Armstrong. That complaint remained under seal for over two years while the government investigated. Several weeks ago, the government intervened and adopted the action against Armstrong. The government seeks return of some $17 million in sponsorship [...]

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EPA Violates Buy America Act – Whistleblower Post

by Brian Mahany There are three major laws that require public works projects to use American made products. Buy America, Buy American and the federal transportation funding laws require projects built with federal money to be built with U.S. made components. From steel to machinery, all of the components must be purchased here unless a [...]

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