When you discover a company’s fraudulent activities, you need an experienced Washington, DC whistleblower lawyer to help you take action.
A whistleblower is usually an employee who exposes illegal activity or misconduct within a company or organization. Whistleblower claims often have a financial impact on the government, taxpayers, or company shareholders. Filing a claim allows justice to be served on behalf of fraud victims.
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Fraud takes many forms and can vary by industry. Common types of whistleblower claims include:
Some medical institutions take advantage of insurance and government programs by:
Medicare and Medicaid subsidize the costs of medical treatments and prescriptions for certain groups. Some providers:
It is illegal to offer rewards to officials who help secure government contracts, approvals, or other benefits. Common kickback schemes include:
Some companies want to avoid paying the full amount of taxes they owe. An employer may lie about how much the company or an employee makes by:
Tax fraud may be a civil or criminal case, depending on the severity.
Contractors may commit fraud to win contracts or to get paid without fulfilling their obligations. Contractor fraud includes:
Fraud and misconduct are damaging to individuals, as well.
Companies must be held accountable for bad practices. Employees are essential in identifying and proving fraud. If you suspect your employer has committed fraud, contact Regan Zambri Long today. Our DC whistleblower attorneys can help you understand your legal options.
Retaliation against whistleblowers is prohibited by law. However, many employees are still afraid to speak up. Proving a fraud claim takes time, and anonymity cannot always be guaranteed.
Regan Zambri Long’s fraud attorneys understand that blowing the whistle on your employer feels risky. We are committed to protecting you and pursuing justice. Our legal team has more than 100 years of combined legal experience. DC employees trust Regan Zambri Long because:
Regan Zambri Long is committed to justice. Whistleblowers play an important role in fraud claims. We will make sure you are compensated accordingly once we’ve made a recovery in your claim.
Contact us today to schedule your free, confidential case review.
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To file a whistleblower claim, you must be able to demonstrate that fraud or misconduct on the part of your employer caused one of the following:
Fraud claims vary in their specific details. However, all whistleblower claims must establish that:
The company knowingly committed fraud. The legal standard for fraud is high. You must show that your employer made a false claim for payment with the specific intent to receive government money through the deception.
You have concrete, original evidence. Whistleblower claims need strong evidence. Your evidence must be original and not obtainable by the government.
You are the first to file. The “First to File” rule bars you from entering a claim if someone else has already filed a lawsuit based on the same evidence.
You filed within the statute of limitations. The time limit for filing a claim varies. In most cases, you have six years from the time the violation occurred, but some circumstances may have exceptions. The False Claims Act includes a formula for determining the statute of limitations.
A Washington, DC whistleblower attorney can help you understand your claim’s statute of limitations.
Filing a fraud or misconduct claim is overwhelming. But you don’t have to do it alone. Regan Zambri Long’s DC attorneys have been practicing law for decades. Let us use our experience to win your case.
Regan Zambri Long works on a contingency fee basis. You don’t pay any legal fees until we’ve made a recovery in your claim.
If you have evidence of your employer’s False Claims Act violations, we can help you file a lawsuit. Schedule your free, confidential case evaluation today.
A qui tam lawsuit is filed by an individual on behalf of the government. The words “qui tam” come from the Latin phrase, “qui tam pro domino rege quam pro se ipso in hac parte sequitur.” It means, “He who sues on our Lord the King’s behalf as well as his own.”
Also known as the “Lincoln Law,” the False Claims Act gives private citizens the right to sue any individual or company that is defrauding the government. The citizen also receives a portion of the government’s recovery.
Anonymity depends on the facts of your claim. Many whistleblower claims are confidential to the public. However, the government and the defendant will know your identity. Some cases allow you to remain anonymous, like those filed under the Securities Exchange Act.
Whistleblowers can receive 15 to 30 percent of a recovery.
Anyone can be a whistleblower, as long as the fraud has not been publicly revealed. You do not have to be an employee to hold a company or organization accountable.
Have you or your loved one sustained injuries in Washington DC, Maryland or Virginia? Regan Zambri Long PLLC has the best lawyers in the country to analyze your case and answer the questions you may have.