DOD Contracting Fraud Whistleblower Lawyer

The Whistleblower Advocates is a renowned legal firm located in Philadelphia, Pennsylvania, that specializes in providing assistance to persons who have exposed instances of contract fraud inside the Department of Defense (DOD). Our experienced lawyers specializing in whistleblower cases are dedicated to protecting the rights of those who report fraudulent behavior in federal contracts related to the Department of Defense (DOD). We possess a comprehensive awareness of the intricacies involved in DOD procurement and have considerable knowledge of the laws and regulations that govern these contracts. Our utmost priority is to ensure the safety of whistleblowers and provide them with comprehensive legal assistance and guidance throughout the whole procedure, leaving no room for revenge.

Advocates Raise Concerns Over Unnecessary Delays in IRS Whistleblower Awards

On April 18, Siri Nelson, the Executive Director of National Whistleblower Center (NWC), wrote a letter to Senators Chuck Grassley (R-IA) and Ron Wyden (D-OR) expressing concerns regarding unneeded d

Whistleblower lawsuit targets Atlantic City Housing Authority board, attorneys

The former interim executive director of the Atlantic City Housing Authority has sued her former employer, alleging her attempts to stop fraudulent activity there were thwarted by the board and

DOJ Must Listen to the Whistleblower Community in Developing Whistleblower Program

The U.S. Department of Justice (DOJ) is in the midst of a “90-day sprint” to develop a whistleblower award program. A DOJ Whistleblower Program based on proven best practices has the potential to

How to Tokenize Real Estate Interests in a Legally Compliant Way

How to Tokenize Real Estate Tokenization of assets is one of the most common discussion topics in my blockchain/web3 practice. Both tangible and intangible and intangible assets can be tokenized. I h

The morning read for Wednesday, May 1

Each weekday, we select a short list of news articles, commentary, and other noteworthy links related to the Supreme Court. Here’s the Wednesday morning read: Supreme Court declines to block Texas

Renée Brooker

Renée Brooker is a Whistleblower lawyer at Tycko & Zavareei, specializing in False Claims Act, FIRREA, and bank fraud.

No Time for Fraud: Government Contractor to Pay $18.4 Million for False Timecard Submissions

Consolidated Nuclear Security LLC (CNS), a Delaware company with its main operations in Tennessee, will pay the United States $18.4 million to settle False Claims Act violations.

Experts Outline Keys to A Successful DOJ Whistleblower Program

On April 23, Siri Nelson, Executive Director of National Whistleblower Center (NWC) was joined by Forbes Top 200 Attorney and whistleblower law expert Stephen M. Kohn of Kohn, Kohn, & Colapinto

Court allows Texas to enforce age verification for online porn sites

The Supreme Court on Tuesday declined to temporarily block a Texas law that requires pornographic websites to verify their users’ ages. In a brief unsigned order, the justices turned down a request

San Francisco and Oakland in Trademark Battle over Airport Name

San Francisco vs. Oakland: Trademark Battle Over Airport Name San Francisco and Oakland are embroiled in a court dispute over the Oakland Airport’s plan to rename its airport “San Francisco Bay O

IPBA 2024 Tokyo – “New World, New Wisdom”

The Inter-Pacific Bar Association (“IPBA”) kicked off its 32nd Annual Meeting and Conference in Tokyo, Japan, last week. This was the first time the meeting has been in Tokyo since its 1991 inaug

Supreme Court takes up RICO and veterans “benefit of the doubt” cases

In a list of orders released from the justices’ private conference last week, the justices granted review in four cases – adding those cases to the lone four cases that they have agreed to take u

The morning read for Monday, April 29

Each weekday, we select a short list of news articles, commentary, and other noteworthy links related to the Supreme Court. Here’s the Monday morning read: Trump immunity fight turns Supreme Court

Eva Gunasekera

Investigations involving compliance and whistleblower programs of health care organizations, including those subjected to Corporate Integrity Agreements and oversigh

Senator Grassley Calls for More Information on SEC Whistleblower Program

On April 4, Senator Charles Grassley (R-IA), Ranking Member of the Senate Committee on the Budget, wrote a letter to Gary Gensler, the Chair of the Securities and Exchange Commission (SEC), expressin

RICO injury, federal jurisdiction, and giving veterans the benefit of the doubt

The Relist Watch column examines cert petitions that the Supreme Court has “relisted” for its upcoming conference. A short explanation of relists is available here. The Supreme Court is back in t

The morning read for Friday, April 26

Each weekday, we select a short list of news articles, commentary, and other noteworthy links related to the Supreme Court. Here’s the Friday morning read: Supreme Court seems skeptical of Trump’

On presidential immunity, a riveting national civics lesson

Today is the last day of argument for the 2023-24 term, and – as everyone in the courtroom knows – we are here to see what is probably the biggest case of the term: Trump v. United States. Yester

Supreme Court appears likely to side with Trump on some presidential immunity

The Supreme Court on Thursday appeared skeptical of a ruling by a federal appeals court that rejected former President Donald Trump’s claim that he has absolute immunity from criminal charges based

Former SEC Commissioner Urges DOJ to Model Whistleblower Program on SEC’s

In developing its new whistleblower award program, the U.S. Department of Justice (DOJ) should look to the best practices of the U.S. Securities and Exchange Commission (SEC) Whistleblower Program, s

Whistleblower Organizations Speak Out Against the Crime Victims Fund Stabilization Act

A collection of whistleblower advocacy organizations are warning Congress that a bill aimed at bolstering the Crime Victims Fund (CVF) through monies collected via False Claims Act (FCA) settlements

Deepfakes and the Legal Avenues to Combat Them

Deepfakes — sophisticated AI-generated videos capable of seamlessly grafting a person’s face and voice onto another body — are stark examples of the challenges faced with AI technologies. Deepf

Mzukisi Makatse

In this episode of the Whistleblower of the Week podcast, host Jane Turner speaks with Mzukisi Makatse, who blew the whistle on a corrupt grant awarded by the South African Lottery Commission. Makat

The morning read for Thursday, April 25

Today is the last day of scheduled oral arguments for the 2023-24 term. At 10 a.m. EDT, the justices will hear oral argument in Trump v. United States. Each weekday, we select a short list of news ar

CFTC Launches Probe Over NDAs Which Restrict Whistleblowing

The U.S. Commodity Futures Trading Commission (CFTC) has contacted a number of major banks requesting non-disclosure agreements used in their swaps and clearing businesses to see whether they restric

BREAKING NEWS: The FTC Bans Employee Noncompete Agreements

On April 23, 2023, the Federal Trade Commission (FTC) announced a final rule banning noncompete agreements under sections 5 and 6(g) of the FTC Act. The ban applies to noncompetes in the employment c

Advocates Urge Federal Agencies to Recognize National Whistleblower Day

Each year, the National Whistleblower Center (NWC) sends letters to federal agencies urging them to recognize National Whistleblower Day through educational programming. On April 10, NWC sent out the

Welcome to the Jungle: The Rise of the Paper Tiger and Aggressive Litigation Tactics

Lawyers Are Becoming Less Civil In the world of litigation, the rise of what I’ve come to call the “paper tiger” has become increasingly prevalent. California Rule of Court 9.7 requires all att

The Weight of the Whistle

For lawyers and clients alike, a whistleblower case is a heavy burden. Livelihoods, reputations, often fortunes, are on the line. Resolutions are hard-won, payoffs uncertain. So, why does attorney Ph

The U.S. Must Empower Environmental Whistleblowers

Earth Day stands as a testament to the relentless efforts of environmental activists, including whistleblowers, whose courage has been instrumental in exposing environmental crime. Current U.S. whist

The OIG’s New Healthcare Compliance Guidance – An Interview with Two Industry Experts

On May 16, 2024, at 12 pm (PST), we are holding a webinar for the new healthcare compliance guidance issued by the Office of Inspector General (“OIG”) for the U.S. Department of Health and Human

Why Mexico for Indian Companies

Mexico for Indian Companies With a rapidly growing middle class, a dynamic business environment, and strong governmental support for overseas ventures, Indian companies are well-positioned to tap int

The U.S. Intervenes in False Claims Act Qui Tam Cybersecurity Fraud Case Against Government Contractor Georgia Tech

The United States has intervened in a False Claims Act qui tam case against Georgia Tech Research Corporation, Georgia Institute of Technology, and Georgia Tech Research Institute (Collectively “Ge

The U.S. Intervenes in False Claims Act Qui Tam Cybersecurity Fraud Case Against Government Contractor Georgia Tech

The United States has intervened in a False Claims Act qui tam case against Georgia Tech Research Corporation, Georgia Institute of Technology, and Georgia Tech Research Institute (Collectively “Ge

Where to buy a home in Europe: Does any place have it all?

This is the second post in Harris Sliwoski’s online series where Shannon Brandao will guide you through the practical, legal and personal considerations of purchasing a home in Europe. See the firs

Understanding the False Claims Act and Whistleblower Incentives

Julie Bracker sheds light on the legal framework and the incentives for whistleblowers to come forward on Defense TechCast.

United States Naturalization Interview Civics Test: How to Conquer Your Fears and Ace the Exam

The Naturalization Interview Civics Test As an immigration attorney, I’ve witnessed countless clients embark on the long and enriching journey towards U.S. citizenship. From wide-eyed F-1 students

DOD Contracting Fraud Whistleblower Lawyer

The post Experts Outline Keys to A Successful DOJ Whistleblower Program appeared first on Whistleblower Network News.

DOD Contracting Fraud Whistleblower Lawyer - Wakelet

If you have information about fraud or misconduct in Department of Defense contracting, you have the opportunity to bring that information to light and potentially receive financial compensation for y

Update your browser to use Google Drive, Docs, Sheets, Sites, Slides, and Forms - Google Drive Help

You need a supported web browser to use: Google Drive Docs Sheets Sites Slides Forms Learn what a browser is, which

Google Earth

Aw snap! Google Earth isn't supported on your browser. You may need to update your browser or use a different browser. Please see our system requirements for more information. Chrome is a great choice

DOD Contracting Fraud Whistleblower Lawyer

DOD Contracting Fraud Whistleblower Lawyer - The Whistleblower Advocates - (215) 402-2183

DOD Contracting Fraud Whistleblower Lawyer

What does a whistleblower attorney for DOD contracting fraud do? Our Philadelphia, Pennsylvania firm, The Whistleblower Advocates, specializes in defending those who come forward as informants to rev

DOD Contracting Fraud Whistleblower Lawyer - The Whistleblower Advocates

DOD Contracting Fraud Whistleblower LawyerWhat is a DOD contracting fraud whistleblower attorney?As The Whistleblower Advocates in Philadelphia, PA, we focus on protecting whistleblowers who come for

DOD Contracting Fraud Whistleblower Lawyer - The Whistleblower Advocates

DOD Contracting Fraud Whistleblower LawyerWhat is a DOD contracting fraud whistleblower attorney?As The Whistleblower Advocates in Philadelphia, PA, we focus on protecting whistleblowers who come for

DOD Contracting Fraud Whistleblower Lawyer

What is a DOD whistleblower attorney for contracting fraud?We at The Whistleblower Advocates, located in Philadelphia, PA, are committed to providing legal representation to individuals who expose con

Navy Whistleblower Pursued Fraud Case Against Red Hill Contractors, Unsealed Documents Show

The DOJ decided not to intervene in the case, but it hasn't released any details on why.

Medicare Fraud Whistleblower Lawyer

What is a Whistleblower Lawyer for Medicare Fraud? A whistleblower for Medicare fraud is an attorney who focuses on defending people who have information about fraudulent activity occurring within th

Medicare Fraud Whistleblower Lawyer - The Whistleblower Advocates

Medicare Fraud Whistleblower Lawyer What is a Medicare Fraud Whistleblower Lawyer?A Medicare Fraud Whistleblower Lawyer is a legal professional who specializes in representing individuals who are awa

Medicare Fraud Whistleblower Lawyer

What is a Whistleblower Lawyer for Medicare Fraud?A Medicare Fraud Whistleblower Lawyer is a specialized legal practitioner who advocates for individuals who possess information regarding fraudulent a

Cybersecurity Fraud Whistleblower Lawyer

What is whistleblowing fraud in cybersecurity? The act of disclosing fraudulent actions connected to cybersecurity, such as data breaches, hacking events, insider threats, cybercrime, financial fraud

Cybersecurity Fraud Whistleblower Lawyer - The Whistleblower Advocates

Cybersecurity Fraud Whistleblower LawyerWhat is the definition of cybersecurity whistleblower fraud?Cybersecurity whistleblowing fraud is the act of revealing fraudulent actions linked to cybersecuri

Cybersecurity Fraud Whistleblower Lawyer

What is cybersecurity whistleblowing fraud?The act of disclosing fraudulent activities within the realm of cybersecurity, including but not limited to data breaches, hacking incidents, insider threats

False Claims Act Whistleblowers Recovered Over $2.3 Billion in FY 2023

In the 2023 Fiscal Year, the Department of Justice (DOJ) recovered over $2.3 billion in qui tam whistleblower cases, according to agency’s False Claims Act (FCA) statistics released today.

Ophthalmologist Fraud Whistleblower Lawyer

What does a whistleblower attorney for ophthalmology fraud do? A lawyer with expertise in protecting people who reveal unethical behavior in the ophthalmology sector is known as an ophthalmologist fr

Ophthalmologist Fraud Whistleblower Lawyer - The Whistleblower Advocates

Ophthalmologist Fraud Whistleblower LawyerWhat is the definition of an ophthalmologist fraud whistleblower lawyer?An Ophthalmologist Fraud Whistleblower Lawyer is a legal expert who represents people

Ophthalmologist Fraud Whistleblower Lawyer

What is an ophthalmologist whistleblower attorney for fraud?A specialized legal practitioner, an ophthalmologist fraud whistleblower attorney advocates for individuals who bring to light unethical pra

Lab Fraud Whistleblower Lawyer - The Whistleblower Advocates

Lab Fraud Whistleblower LawyerWhat is lab fraud, and why is it an issue?Lab fraud refers to dishonest or unlawful acts in laboratory settings, such as faking test findings, invoicing for services not

Lab Fraud Whistleblower Lawyer

Why is lab fraud a worry, and what exactly is it? The term "lab fraud" describes dishonest or unlawful actions taken in laboratory settings, such as fabricating test results, overcharging for service

Lab Fraud Whistleblower Lawyer

Why is lab falsification an issue that needs to be addressed?Laboratory fraud encompasses deceitful or unlawful activities conducted in scientific environments, such as inflating invoices for service

Customs Fraud Whistleblower Lawyer

What exactly is customs fraud, and why is it crucial to expose it? The term "customs fraud" refers to dishonest tactics used to get around import/export laws, taxes, or customs charges. This might in

Customs Fraud Whistleblower Lawyer - The Whistleblower Advocates

Customs Fraud Whistleblower LawyerWhat is customs fraud, and why is it vital to report it?Customs fraud refers to dishonest activities aimed at avoiding customs charges, tariffs, or import/export law

Customs Fraud Whistleblower Lawyer

What constitutes customs fraud and why is it critical to expose this illicit activity?Customs fraud comprises deceitful activities that are intended to bypass import/export regulations, customs duties

Hospice Fraud Whistleblower Lawyer

What is a whistleblower lawyer for hospice fraud? A swindle involving hospices A whistleblower lawyer is a member of the legal community who focuses on assisting people who have knowledge of fraud in

Hospice Fraud Whistleblower Lawyer - The Whistleblower Advocates

Hospice Fraud Whistleblower LawyerWhat is the definition of a hospice fraud whistleblower lawyer?A hospice fraud. A whistleblower lawyer is a legal expert who focuses on defending people who have kno

Hospice Fraud Whistleblower Lawyer

What is a whistleblower attorney for hospice fraud?Hospice deceit A whistleblower lawyer is a specialized legal practitioner who advocates for individuals who possess knowledge of deceitful operations

Nursing Fraud Whistleblower Lawyer

What exactly is nursing fraud, and why is it critical to expose it? As Philadelphia, Pennsylvania's The Whistleblower Advocates, we are dedicated to stopping nursing facility fraud by assisting thos

Nursing Fraud Whistleblower Lawyer - The Whistleblower Advocates

Nursing Fraud Whistleblower LawyerWhat is nursing fraud, and why is it necessary to expose it? As The Whistleblower Advocates in Philadelphia, PA, we are dedicated to preventing nursing home fraud by

Nursing Fraud Whistleblower Lawyer

What constitutes nursing malpractice and what are the reasons why it is critical to expose it? Our organization, The Whistleblower Advocates, is headquartered in Philadelphia, PA. Our primary objectiv

How To Report PPP Loan Fraud

How Do I Report Paycheck Protection Program Loan Fraud in Philadelphia, PA? Coming forward about your employer's fraud as a whistleblower can be extremely difficult. There are numerous reasons for th

How To Report PPP Loan Fraud

In Philadelphia, PA, How Do You Report Paycheck Protection Program Loan Fraud?Coming forward about your employer's fraud can be extremely difficult as a whistleblower. One of the most important reason

How To Report PPP Loan Fraud - The Whistleblower Advocates

How To Report PPP Loan FraudHow Do You Report Paycheck Protection Program Loan Fraud in Philadelphia, PA?When you are a whistleblower, it can be extremely difficult to come forward about your employe

Philadelphia County Whistleblower Lawyers

The Whistleblower Advocates in Philadelphia County is a Whistleblower Lawyers have assisted hundreds of whistleblowers in obtaining millions of dollars in compensation. Our local Whistleblower Lawyer

Philadelphia County Whistleblower Lawyers

The typical whistleblower settlement is what?On average, $350,000 is awarded to many whistleblowers every case. How much a whistleblower should receive, though, is not set in stone. The specifics of e

Philadelphia County Whistleblower Lawyers

Philadelphia County Whistleblower LawyersThe Whistleblower Advocates in Philadelphia County is a Whistleblower Lawyers have assisted hundreds of whistleblowers in obtaining millions of dollars in com

Counterfeit Official Checks of BankUnited, N.A., Miami Lakes, Fla.

BankUnited, N.A., has reported that a variety of counterfeit official checks using the bank's routing number of 267090594 are being presented for payment nationwide in connection with various online j

Unauthorized Banking: Fedro Asset Bank, N.A. and Ledge Community Credit Union, N.A.

The Office of the Comptroller of the Currency (OCC) has been informed by the State of Florida's Office of Financial Regulation that entities using a multitude of fictitious names and websites are purp

Counterfeit Cashier’s Checks of Powell Valley National Bank, Big Stone Gap, Va.

Powell Valley National Bank of Big Stone Gap, Va., has reported that counterfeit cashier's checks using the bank's routing number of 051403818 are being presented for payment nationwide in connection

Counterfeit Cashier’s Checks: American National Bank and Trust Company

American National Bank and Trust Company based in Danville, Virginia, has reported that counterfeit cashier's checks using the bank's routing number of 051401027 are being presented for payment nation

Unauthorized Banking: FNB

The Office of the Comptroller of the Currency (OCC) has been informed that an entity using the name "FNB" is misrepresenting itself as a national bank. While the entity may represent that they are aff

Unauthorized Banking: Amarico Trust Bank

The Office of the Comptroller of the Currency (OCC) has been informed that an entity using the name "Amarico Trust Bank" and branding itself as "AmTrust Bank," an inactive institution, is misrepresent

Counterfeit Cashier's Checks of Queensborough National Bank & Trust Company, Louisville, Ga.

The above-named bank has reported that counterfeit cashier's checks using the bank's routing number of 061103975 are being presented for payment nationwide in connection with various internet scams in

Fictitious Notification Regarding the Use of Bitcoin Wallet for Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency

Consumers have reported receiving fictitious email messages, which allege to be initiated by the Office of the Comptroller of the Currency (OCC) or senior officials of the agency regarding funds purpo

Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency

Consumers have reported receiving various fictitious email messages related to an inheritance/beneficiary scam, which allege to be initiated by the Office of the Comptroller of the Currency (OCC) or s

Unauthorized Banking: National Bank and Trust

The Office of the Comptroller of the Currency has been informed that an entity using the name of National Bank and Trust and reporting to be located at 255 California Street #9, San Francisco, Calif.,

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