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  • Department of Justice Criminal Informant

DOJ CI Whistleblower

By |May 13th, 2020|

The Department of Justice (DOJ) Confidential Informant (“CI”) Whistleblower set the record for the largest “related action” award in history, a total of $92.9 million. The award determination described the DOJ CI Whistleblower as a “high-level manager” who shared “very confidential information” to “assist the DOJ,” resulting in significant sanctions arising from the large corporate criminal enterprise.

  • SEC Whistleblower

SEC Confidential Whistleblower

By |May 13th, 2020|

SEC DODD-FRANK ACT CONFIDENTIAL INFORMANT. Protecting the confidentiality of Wall Street whistleblowers is among the most important breakthroughs in whistleblower law. Under the Dodd-Frank Act, whistleblowers can file anonymous cases, and everything about their case, including who they sued, remains secret. Our whistleblowers have prevailed in significant cases, including one of the largest SEC awards granted to date. To maintain the secrecy of this whistleblower, we can only report that he or she obtained an award within the top-five ever given by the SEC, i.e., an award of over $30 million.

Aaron Westrick

By |September 18th, 2019|

Dr. Aaron Westrick was the research director for America’s largest body armor company – Second Chance Body Armor – and was the first official to oppose the sale of bulletproof vests made with Zylon fiber. His False Claims Act lawsuit against the manufacturers of these defective vests forced them off the market, which in turn saved police officers’ lives. On March 15, 2018, the Japanese manufacturer of Zylon, agreed to pay the United States $66 million to resolve the allegations of False Claims Act violations against it. And on July 16, 2018, the former Second Chance president and CEO agreed to pay the government $125,000 to settle claims related to the False Claims Act suit filed against Second Chance.

  • Howard Wilkinson - Money Laundering Whistleblower

Howard Wilkinson

By |September 14th, 2019|

On September 19, 2018, news broke of $234 billion money laundering scheme. The scheme moved rubbles out of Russia, converted them to dollars at the Estonian branch of Danske Bank, and then moved the dollars to New York with the assistance of three correspondent banks (Bank of America, J.P Morgan, and Deutsche Bank). Danske Bank admitted all of its internal controls designed to prevent money laundering had failed. The bank also revealed that the scheme had been reported to the highest levels of the bank by a whistleblower over four years before. The whistleblower’s identity was required to be secret. But it took only days for his name to leak out. Soon the entire international banking world learned that the former Danske Bank manager Howard Wilkinson had exposed the largest money laundering scheme in history, and that the bank had tried to cover it up.

  • Bradley Birkenfeld - IRS Fraud Whistleblower

Bradley Birkenfeld

By |September 12th, 2019|

Bradley Birkenfeld broke the back of Swiss bank secrecy. He was the first Swiss banker to file a case under the IRS whistleblower law. The results were unprecedented. UBS bank (at the time the largest bank in the world) had to pay a fine of $780 million. They also had to close all known U.S. accounts, and for the first time in history, the bank turned over the names of 4450 U.S. taxpayers for prosecution in the United States. Mr. Birkenfeld obtained the largest ever individual qui tam whistleblower award in history, $104 million. But this was just the beginning. In a major law review article, the Chairman of the IRS Advisory Council explained how Birkenfeld’s whistleblowing ended illegal Swiss banking for most Americans, led to the closure of tens of thousands of offshore accounts, and the collection of tens of billions of dollars from tax law violators. Birkenfeld’s whistleblowing was historic.

  • Daniel Richardson Whistleblower

Daniel Richardson

By |September 10th, 2019|

Daniel Richardson, a former Senior District Business Manager for Bristol-Myers Squibb (BMS), prevailed in one of the largest qui tam whistleblower cases filed against a major pharmaceutical company for “off label” marketing and illegal kickbacks. Richardson, in conjunction with other whistleblowers, held BMS accountable under the False Claims Act. Based on frauds primarily related to federal and state Medicare and Medicaid programs, the company had to pay $515 million in fines and penalties. The whistleblowers, including Mr. Richardson, obtained their mandatory qui tam rewards, once again demonstrating how the whistleblower reward laws are the most powerful tool for holding fraudsters accountable.

  • Bunny Greenhouse - Government Procurement Fraud

Bunnatine “Bunny” Greenhouse

By |September 8th, 2019|

Bunnatine “Bunny” Greenhouse exposed Government Procurement Fraud. She objected to illegal no-bid contracts between Halliburton and the Army Corps of Engineers for the reconstruction of Iraq after the 2003 invasion. Ms. Greenhouse, at the time the highest-ranking civilian-contracting official at the Army Corps of Engineers, had chief responsibility for reviewing adherence to Pentagon rules intended to shield awards from outside influence and promote competition. Her disclosures cost her her career, but also resulted in significant reforms prohibiting no-bid contracts. In 2019, the CBS prime time show “Whistleblower” told Ms. Greenhouse’s story. Watch a clip from the episode: Whistleblower exposes $7 billion no-bid Defense Department contract.

  • Alex "Sasha" Chepurko Qui Tam and False Claims Act Whistleblower

Alex “Sasha” Chepurko

By |September 6th, 2019|

Alex Chepurko was just 21 years old when he faced off against a $100 million nationwide criminal enterprise.  The first whistleblower to simultaneously file claims under the qui tam provisions of the False Claims Act, Dodd-Frank Act, and IRS whistleblower law, the lead prosecutor called him “the hero” for documenting numerous criminal violations.  In April 2020, Chepurko obtained a $69.6 million judgment on behalf of the United States under the False Claims Act.  His claim to obtain an award from the Government is still pending.  In 2018, CBS TV profiled his case in their show Whistleblower.

  • Bassem Youssef - FBI Whistleblower

Bassem Youssef

By |August 13th, 2019|

Bassem Youssef is currently a retired Unit Chief in the Federal Bureau of Investigation Counterterrorism Division. He coordinated major investigation ...

  • Whistleblowers 2176176 and 77 - Tax Whistleblowers

Tax Whistleblowers’ 21276-13W & 21277-13W

By |June 13th, 2019|

A husband and wife team, Whistleblowers’ 21276 and 77, played the leading roles in a high-stakes confidential “sting” operation against a sophisticated international criminal enterprise that managed over $1.2 billion in offshore “secret accounts.” Based on the whistleblowers’ undercover activities, the fraudsters were criminally convicted and paid $74 million in fines and penalties. The case set the national precedent covering tax whistleblowers whose work with the Justice Department resulted in criminal convictions. After two significant victories in Tax Court, the whistleblowers obtained $17.4 million in rewards.

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