The False Claims Act (FCA) provides the strongest anti-retaliation protections for whistleblowers after they file qui tam claims. However, this does not mean you do not have protection while you are building your qui tam action. Can you file a retaliation claim...
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Qui Tam Cases
Top mistakes to avoid when filing a qui tam case
When you witness fraud against the government, speaking up isn't just right—it's crucial. The government relies heavily on whistleblowers like you to uncover and stop fraudulent activities, especially in Medicare and Medicaid contracts. While taking this brave step...
How to legally gather evidence for Qui Tam whistleblowing
Have you ever suspected your employer of overbilling on a government contract? Qui tam lawsuits allow individuals to file cases on behalf of the government against those committing fraud. Many New Yorkers, however, face uncertainty about legally gathering evidence....
Can qui tam whistleblowers receive compensation in New York?
Whistleblowing can pose financial and legal risks to someone considering reporting wrongdoing. Despite safeguards against retaliation, potential whistleblowers may hesitate. Their job, and even their life, could be on the line. Incentives can provide a safety net that...
What makes a statement a false claim?
Whether intentionally or not, providing false or misleading information can be harmful. In some scenarios, it can be a serious matter punishable by law, especially if made to defraud the government. The False Claims Act (FCA) has provisions covering these types of...
Unmasking cyber fraud among government contractors
Cyber threats and attacks are among the U.S. government's most pressing issues today. Despite steady progress, challenges like ransomware and spyware continue to persist. The Civil Cyber-Fraud Initiative is one strategy that addresses these issues. It uses the False...
The compensation relators receive for successful qui tam lawsuits
No one starts a job hoping to become a whistleblower. They fall into that role after uncovering something unexpected. Workers in the health care sector sometimes make the uncomfortable discovery that their employer has violated the law. A variety of different...
What incidents can qualify for qui tam civil actions?
Committing fraud is a severe crime, but the damages can significantly affect local communities if the target is a government agency or project. When someone financially defrauds the government, people who need the support might suffer, especially when it involves...
When does product substitution become procurement fraud?
Product substitution occurs when a supplier provides a product different from what was in the contract. Sometimes, this happens because the substituted product is cheaper or more readily available. While substitutions can be harmless or even beneficial, they can cross...
What are the requirements for a qui tam suit?
Fraud against government agencies may not seem harmful, but it can significantly impact vulnerable victims. If left unaddressed, these incidents can affect taxpayers and the public, making them prone to financial burdens when resources are insufficient to cover their...