December 27, 2016
Arkansas
•What the law says – The Arkansas Medicaid Fraud False Claims Act imposes liability on people and corporations who knowingly submit false claims to the Arkansas Medicaid program. It also makes...
Qui Tam Statistics
Qui tam statistics, 1986-2019 U.S. DOJ statistics on qui tam lawsuits and other False Claims Act cases (including whistleblower rewards) Qui tam lawsuits brought under the False Claims Act for fraud against...
Phillips & Cohen Press Interviews – Archive
Phillips & Cohen’s expertise with whistleblower cases is well recognized in the media. The firm’s attorneys have represented whistleblowers in qui tam cases since the False Claims Act was...
Posted In Resources
IRS Whistleblower Attorneys Fighting Tax Fraud
What is the IRS Whistleblower program? The IRS Whistleblower Program is an initiative established to encourage individuals to report tax fraud or underpayment by providing detailed information to the IRS....
International Whistleblowers – Rewards from Confidential US Programs
Whistleblowers from any country – Britain, Canada, India, China and elsewhere – can participate in any of the four US whistleblower reward programs. In most cases, international whistleblower...
US Whistleblower Programs – International Whistleblowers’ Common Questions
1) Can international whistleblowers qualify for US whistleblower rewards? Whistleblowers from any country – UK, China, Brazil, India, Malaysia and elsewhere – can qualify for a reward...
Posted In Qui Tam, SEC / CFTC Resources
Securities Law Violations
Phillips & Cohen is at the forefront in representing whistleblowers in claims filed with the Securities and Exchange Commission as well as the Commodities Futures Trading Commission. We recently won...
Posted In Resources, SEC / CFTC Resources
December 24, 2016
SEC and CFTC Whistleblower Programs, Information and News
Phillips & Cohen’s expertise as whistleblower lawyers handling SEC and CFTC whistleblower cases is widely recognized in the media. Below are news articles with comments and observations by Phillips...
Posted In Resources, SEC / CFTC Resources
December 23, 2016
“Former SEC Whistle-Blower Chief McKessy Optimistic From Other Side.”
Sean McKessy in BNA Securities Law Daily, 12/23/16. “[Phillips & Cohen partner Sean McKessy] took what he knew from previous SEC and corporate experience and dived right into the whistle-blower...
Posted In Phillips & Cohen In The Media
December 21, 2016
Whistleblower advice from a fellow whistleblower
Dear Fellow Whistleblower: If you are reading this, I assume you are trying to decide whether to blow the whistle or you are looking for an attorney to represent you or both. I, too, was a whistleblower....