December 27, 2016

Defense Contractor Whistleblower Emil Stache

Emil Stache, whom Phillips & Cohen attorneys represented in his qui tam case, was a manager for Teledyne Relays in California. A Vietnam veteran, he was concerned that the company was selling unreliable...
Posted In Resources

Medical Loss Ratio Fraud

Whistleblowers are essential for stopping medical loss ratio (MLR) fraud. They can do this by filing a “qui tam” (whistleblower) lawsuit. MLR fraud takes many forms, but usually involves reporting...
Posted In Qui Tam

Yield Burning

In the municipal bond market, some investment banking firms engaged in fraudulent schemes known as “yield-burning,” where they charged excessive prices for U.S. Treasury securities sold to...
Posted In Qui Tam, Resources

Tax Whistleblower Story

Testimony of “Mr. ABC,” a confidential witness represented by Phillips & Cohen LLP, before the Senate Finance Committee – July 21, 2004. Mr. Chairman and Members of the Committee: I want...
Posted In Qui Tam, Resources
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