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)
11/15/2018 This Fraud Awareness Week, Remember to Keep Your Eyes Open
Realizing fraud happens is not enough — you need to take action This year, International Fraud Awareness Week falls on November 11-17 and is being commemorated by governments and other organizations around the globe. In the United States, people should remember the courageous whistleblowers who have stepped forward under the False Claims Act, IRS, SEC, … Continue reading This Fraud Awareness Week, Remember to Keep Your Eyes Open…READ MORESource: TAF Education Fund Blog