Search for: "The Whistleblower Law Firm"
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23 Jan 2024, 1:11 pm
The whistleblower law firm Kohn, Kohn & Colapinto explains that “pig butchering” “is a type of scam that combines elements of romance and investment fraud. [read post]
20 Jan 2023, 7:46 am
Silver Law and the Law Firm of David R. [read post]
14 Aug 2013, 7:03 am
For more information on how to find a qui tam law firm to represent you, please visit www.fraudfighters.net or call (202) 973-0900 to speak with a lawyer at Tycko & Zavareei LLP. [read post]
18 Jul 2022, 6:29 am
Silver Law and the Law Firm of David R. [read post]
26 Jun 2020, 8:14 am
The firm’s team of dedicated whistleblower lawyers represent whistleblowers under federal and state False Claims Acts as well as the whistleblower programs of the IRS, SEC, CFTC, DOT, and others. [read post]
23 Jun 2020, 8:42 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
15 Aug 2022, 5:42 am
The law firm of Tycko & Zavareei LLP is pleased to announce the settlement of a False… The post Tycko & Zavareei LLP Represents Whistleblower Who Received 20% of Settlement in Customs Fraud Qui Tam Case Brought Under False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
8 Mar 2022, 1:12 pm
Silver Law Group has again been named a “Top Law Firm” by the South Florida Legal Guide (SFLG). [read post]
29 May 2020, 9:43 am
Amending the UK Proceeds of Crime Act—This proposal from Bright Line Law suggests amending the UK civil forfeiture law to permit award payments to informants who provide information that leads to a civil recovery of proceeds obtained through unlawful conduct that relates to COVID-19, in order to encourage whistleblowers to stem the tide of scams and frauds. [read post]
22 Aug 2012, 7:49 am
For assistance with reporting securities fraud or FCPA violations to the SEC, contact the law firm of Tycko & Zavareei LLP for a free, confidential consultation. [read post]
22 Oct 2021, 11:12 am
Constantine Cannon is the most successful and largest whistleblower firm in the country, with over 20 full-time whistleblower lawyers in offices in New York, Washington, San Francisco, and London. [read post]
5 Nov 2007, 8:46 am
The new IRS Whistleblower Program will help identify and discourage these abuses, as hedge funds and private equity firms remain a great priority for the IRS. [read post]
19 Apr 2024, 2:00 am
., including hospitals and clinics, are subject to a number of statutes to prevent any fraudulent billing under government programs like Medicare and […] The post San Francisco False Claims Act Whistleblower Attorney: Laboratory Agrees To Pay $14.3 Million To Settle Kickback Allegations appeared first on Evans Law Firm, Inc.. [read post]
18 Jun 2024, 2:00 am
To combat this fraud, private citizens help the government […] The post San Francisco Whistleblower Attorney: Laboratory Marketer And Physicians Agree To Pay Over $1.3M To Settle Kickback Allegations appeared first on Evans Law Firm, Inc.. [read post]
19 May 2024, 2:00 am
[…] The post San Francisco Whistleblower Attorney: Medical Lab And Owners Agree To Pay $13.6 Million For Allegedly Billing Medicare For Unnecessary Tests appeared first on Evans Law Firm, Inc.. [read post]
12 Jan 2022, 9:38 am
Silver Law and the Law Firm of David R. [read post]
6 Jun 2017, 8:39 am
However having a law firm do the task of creating a proper case for the IRS to pursue raises the bar on whether your whistleblowing claim is accepted and also protects the identity of the whistleblower as well. [read post]
5 Apr 2024, 7:10 am
Our firm has a long-standing reputation for excellence in employment law, particularly in whistleblower cases. [read post]
20 Jul 2010, 10:49 am
A hat tip to Today's Workplace, the blog of the Outten & Golden firm, for their link to OSHA's new whistleblower website, Office of the Whistleblower Protection Program.It is worth its weight in gold, if for no other reason than to find a link to all 18 statutes that OSHA currently is responsible for: Section 11(c) of the Occupational Safety and Health Act, 29 U.S.C. [read post]
19 Dec 2011, 7:29 pm
As a potential whistleblower it is important you keep the information you know that exposes fraud against the government private and that you talk to an experience whistleblower law firm immediately. [read post]
