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Bank buildings, representing Citigroup Accused of Spoofing

Goldman Sachs: What’s in a Name?

Goldman Sachs: What’s in a Name? It appears that Goldman Sachs is aptly named. Goldman has already been busted by the SEC for its role

A Papers with Coins and Mobile Phone on the Side, representing whistleblower contracts

Tax Fraud Whistleblowers Wanted

Tax Fraud Whistleblowers Wanted Every citizen has the chance to be the next super-star IRS whistleblower (without the unfortunate jail sentence, like UBS whistleblower Bradley

Shallow Focus of Clear Hourglass

It Is About Time!

It Is About Time! For years, powerful lobbyist for corporate America have successfully impeded government intervention with regard to wide-spread violations of state and federal

Tax Returns with Portfolio, IRS form 1040 and Cash

Putting the “i” in IRS

Putting the “i” in IRS Every citizen has the chance to be the next super-star IRS whistleblower (without the unfortunate jail sentence, like UBS whistleblower Bradley

Whistle on a Chain

Protecting Corporate Whistleblowers

Protecting Corporate Whistleblowers A corporate whistleblower faces a very real risk of retaliation by her employer, commonly in the form of termination. Certain provisions of

Whistle on a Chain

Whistle Blown on KBR Once Again

Whistle Blown on KBR Once Again The army just can’t seem to break it off with military contractor KBR. They’re like that couple everyone wants

Accounting pages and a coffee mug, representing internal and external audits

Tax Fraud…Behind Bars!

Tax Fraud…Behind Bars! Consider this: you committed a crime, weren’t wiley enough to avoid getting caught, and now you’re in jail. What’s the first thing

A Papers with Coins and Mobile Phone on the Side, representing whistleblower contracts

Cashing in Early on Tax Tips

Cashing in Early on Tax Tips In what could become a hot new market, whistleblowers are starting to cash in early on their rewards from

Red White and Yellow Medication Pills, representing addiction treatment

Pharma Whistleblowers Under Stress

Pharma Whistleblowers Under Stress New findings from a New England Journal of Medicine (NEJM)  study entitled “Whistle-blowers’ experiences in fraud litigation against pharmaceutical companies” confirm what most

Silhouette of Soldiers Walking, representing military contractors

Military Contractor Fraud Triumvirate

Military Contractor Fraud Triumvirate Three prime examples of military contractor fraud deserve attention today. Two put  service members at serious  risk of bodily harm or

Clear Glass Helicopter Jet Windshield

Stapler Fraud – Stealth Fighter Jet Fraud

Stapler Fraud – Stealth Fighter Jet Fraud Sure, office supplies aren’t nearly as sexy or controversial as Lockheed Martin’s F-22 Raptor Stealth fighter. Who hasn’t dreamed of

Thermometer on Pills

Medtronic Shelling out the Big Bucks

Medtronic Shelling out the Big Bucks Medical device manufacturer Medtronic has voluntarily disclosed that it paid almost $16 million in royalties and consulting fees in

Tax Returns with Portfolio, IRS form 1040 and Cash

Why is the IRS Sitting on its Hands?

Why is the IRS Sitting on its Hands? It has been more than three years since UBS whistleblower extraordinaire Bradley Birkenfeld approached the DOJ, IRS,

Close-up Photo of Police Siren, representing corporate policing

A New Flavor: Ambulance Fraud

A New Flavor: Ambulance Fraud There is fraud at all stages of the health care delivery process, and as a settlement in a district court case in