December 27, 2016

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
December 27, 2016

IRS Whistleblower Information

IRS whistleblowers who provide information about tax fraud or tax underpayments that exceed $2 million to the Internal Revenue Service can do so confidentially and receive awards. The IRS awarded a Phillips...
Posted In Resources
December 27, 2016

Product Substitution

The government frequently specifies that its defense contractors build products using a certain grade or quality of parts. There often is a further requirement that the parts be purchased from American...
Posted In Qui Tam, Resources
December 27, 2016

Phillips & Cohen News Archive

Phillips & Cohen Whistleblower News Archive (News stories published before 2007) For recent stories, see Phillips & Cohen In the Media. Phillips & Cohen is the nation’s most successful...
Posted In Resources
December 27, 2016

Municipal Transactions

The municipal finance industry is rife with fraud, and it’s often industry insiders who expose fraudulent schemes. Yield-burning is one way banks can defraud both the federal and municipal governments....
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December 27, 2016

Upcoding and Unbundling

Upcoding and unbundling are common types of healthcare fraud. What is upcoding? “Upcoding” occurs when a healthcare provider submits codes for more serious (and more expensive) diagnoses or...
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December 27, 2016

Pharmaceutical Fraud and Whistleblowers

Phillips & Cohen has been very successful in pharmaceutical fraud whistleblower cases against many pharma companies. Companies engaged in pharmaceutical fraud may be liable under the False Claims Act...
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December 27, 2016

Medicare Part D Fraud and Whistleblowers

Medicare Part D fraud can happen in many ways. Whistleblowers can stop Medicare Part D fraud by using the False Claims Act, whether the fraud is committed by Part D prescription drug plan sponsors, pharmacy...
Posted In Qui Tam, Resources
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