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Understanding New York State False Claims Act Cases

Last updated on June 8, 2026

Qui tam cases can be filed in state or federal court, depending on the circumstances and the laws that apply to each case. New York State has its own laws governing fraud cases. The New York State False Claims Act enables individuals who have evidence of fraud against the state or its agencies, counties or their agencies, cities or their agencies, or school districts in the state, to file a claim on behalf of New York State. The New York State False Claims Act is part of an effort to stem the corruption that has robbed taxpayers over the years. Because of the state’s responsibility to guard against fraud, the state may award three times the dollar amount of fraud in the case.

Unlike most states and the Federal False Claims Act, New York also allows for recovery for tax fraud committed against the state. This includes income tax, employee withholding, and sales tax. Fischer Legal Group attorneys have been on the forefront of tax recoveries under the New York State False Claims Act.

If you are considering blowing the whistle on fraud occurring at the state level in New York, contact Fischer Legal Group, with offices in New York City. We can help you navigate the complex litigation that accompanies this type of claim and address all the concerns you may have about your case.

How the NY FCA Offers Greater Protection Than Federal Law

While the federal government handles many fraud cases, the New York False Claims Act (NY FCA) provides unique advantages that often make it a stronger tool for justice. New York law provides whistleblowers with more time, higher financial penalties and broader safety nets than its federal counterpart. These differences turn New York into one of the most powerful jurisdictions for those seeking to report wrongdoing.

  • Extended statute of limitations: New York allows you 10 years to file a claim, whereas the federal government generally limits you to 6 years.
  • Tax fraud recovery: Unlike the federal government, New York allows whistleblowers to report tax evasion when a defendant has over $1 million in net income and damages exceed $350,000.

These rules ensure that you have the most security possible while seeking a reward.

The New York City False Claims Act

Fraud does not stop at the state level. New York City maintains its own False Claims Act to protect city-specific funds. If a company cheats a city agency or school district, you can file a claim to recover those specific losses. Depending on who the fraud affects, we may file your case at the state, city, or federal level – or all three.

Rewards And Retaliation In New York FCA Situations

In addition to awarding substantial sums to whistleblowers, the law protects them from being retaliated against by employers. The lawyers at Fischer Legal Group represent clients in whistleblower retaliation cases occurring in New York. Fischer Legal Group is not a giant law firm, but it has established itself as a powerful agent for righting wrongs against the state and its citizens and rewarding individuals who cry foul at criminal actions. We understand the stress and anxiety that accompanies these situations. Our goal is to win the case for you, to negotiate the most generous outcome possible and to alleviate the misery that conscientious employees can find themselves in.

  • Broader anti-retaliation: Protections cover current employees, former employees and even independent contractors. You are protected from retaliation as soon as you act to stop the fraud, even before a lawyer files a lawsuit.
  • Anti-blacklisting: The law prevents companies from trying to stop you from getting future jobs in your industry.

The state law does not apply to acts of fraud against the federal government. For that, you must file in federal court. Our experienced attorneys can help with either kind of claim.

Receive A Free Confidential Consultation On Your New York FCA Claim

You do not have to live in New York to file a New York fraud case. We represent whistleblowers nationwide who have evidence of local or state-level fraud against the government. Our team understands how to build a winning strategy while keeping your identity confidential. Fischer Legal Group has a proven track record of securing settlements.

You want to do the right thing; let us help. We invite you to call our firm at 212-577-9231 to set up a free initial case consultation – or to email us your questions.