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Common types of fraud

Phillips & Cohen has successfully pursued a multitude of qui tam lawsuits on behalf of whistleblowers. There are many ways that companies and individuals defraud the government. Some examples are on the following pages:

Healthcare fraud

Defense contractor fraud

Failure to escheat unclaimed monies or property to states

"Yield burning" involving municipal bonds

Failure to comply with government contract terms in Multiple Award Schedule (MAS) contracts with the General Services Administration

Other types of fraud


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The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for individual advice regarding your own situation.

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