Types of Whistleblower Cases
Federal Mineral Lease Payment Fraud (oil, natural gas on federal lands)
- Failure to make full payment of royalties for federal offshore oil leases, or leases in federal and state rights of way.
- Underpayment of such royalties by the oil and gas producer.
TYPES OF WHISTLEBLOWER CASESMilitary and Department of Defense Contractors Medicare Fraud or Fraud in Health Care Billing Corporate Financial Misconduct and Securities Fraud Dodd Frank Wall Street Reform and Consumer Protection Act Fraud Substantial IRS and Tax Fraud Pharmaceutical and Medical Device Kickbacks and Off-Label Marketing Cases Federal Mineral Lease Payment Fraud (oil, natural gas on federal lands)
05/18/2018 It’s Time for a Corporate Crime Database and Annual Report
Consumer advocate Ralph Nader has spearheaded a group of organizations pushing for Attorney General Jeff Sessions to create an annual corporate crime report and database similar to the Uniform Crime Reporting Program that has documented the rise and fall of street crime over the course of the last 80 years. Taxpayers Against Fraud sent its own letter to Attorney … Continue reading It’s Time for a Corporate Crime Database and Annual Report…READ MORESource: TAF Education Fund Blog