Accounting pages and a coffee mug, representing internal and external audits

IRS Concludes 2nd Successful Offshore Voluntary Disclosure Initiative

IRS Concludes 2nd Successful Offshore Voluntary Disclosure Initiative International tax evaders beware: the IRS is cracking down on those who would hide offshore income, and as such are successfully collecting billions of dollars in taxes and penalties.A program introduced in 2009 called the Offshore Voluntary Disclosure Initiative (OVDI) has obtained 30,000 disclosures since its inception.The...

Cornice of old national bank, representing Deutsche Bank and whistleblowers

U.S. Steps In: Allied Home Mortgage False Claims Act Lawsuit

U.S. Intervenes in False Claims Act lawsuit against Allied Home Mortgage As reported by Bob Van Voris and Patricia Hurtado here Allied Home Mortgage Capital Corp., which last year claimed to be the biggest closely held mortgage broker in the U.S., was sued by federal authorities for alleged fraudulent lending practices. The U.S., by and through the...

Working Overtime As A Mortgage Loan Officer?

Working Overtime As A Mortgage Loan Officer? If you are employed as a mortgage loan officer and are performing “typical mortgage loan officer duties”, you may be entitled to overtime premium pay if you have worked over 40 hours in a workweek. Last month, the U.S. Department of Labor, Wage & Hour Division, provided its...

Tax Court Protects Anonymity of Whistleblower 14106-10W

Tax Court Protects Anonymity of Whistleblower 14106-10W Sometimes just the title of the case tells me that I have to write about it. So it goes with Whistleblower 14106-10W, 137 T.C. No. 15. The IRS has had programs to pay informants for a long time. In 2006, though, Congress gave them orders to step up their act...

Young Law Group is a nationwide leader in whistleblower representation and has successfully represented numerous clients in some of the nation’s largest qui tam cases for over a decade. For a free confidential consultation, please call Eric L. Young, Esquire at (800) 590-4116 or complete our online form.

Will Pennsylvania Adopt a False Claims Act?

Will Pennsylvania Adopt a False Claims Act? Once again, Pennsylvania legislators have the opportunity to adopt a state False Claims Act. The federal False Claims Act (FCA) was enacted in 1863 to redress fraud perpetrated by companies that sold supplies to the Union Army during the Civil War. Since its enactment, the FCA has been...

Grey Concrete Building, representing Serial Whistleblower

Congress Seeks to Address Employee Misclassification

Congress Seeks to Address Employee Misclassification The Teamsters Union has expressed its support of new legislation introduced in the Senate that may help prevent workers from being misclassified as independent contractors. This new legislation could affect the trucking industry’s use of owner-operators and lease operators. Senator Sherrod Brown (D-Ohio) stated that “For too long workers...

Choosing a Qui Tam Attorney

Choosing a Qui Tam Attorney While the federal False Claims Act has been on the books for close to a century and a half since the original was passed in 1863, recent amendments and a corresponding increased interest in government prosecutions in these tough economic times has led to a heightened awareness of individuals’ rights...

Silhouette of Soldiers Walking, representing military contractors

Military Contractors: Big Bucks, Big Fraud

Military Contractors: Big Bucks, Big Fraud Most of us are aware of the fact that the U.S. government is using a large number of military contractors in its operations. What many people don’t know, however, is that as of March, 2009, there were more Department of Defense contractors than uniformed personnel in Afghanistan. According to...

Low Angle View of Office Building Against Sky, representing Reverse Mortgage Whistleblower

Government Whistleblowers in the Crosshairs

Government Whistleblowers in the Crosshairs Normally, the government tends to appreciate whistleblowers–at least when they’re helping the government get back millions of dollars stolen by a shady contractor. When it comes to national secrets, however, the government takes off the gloves and will vigorously pursue government employees who are believed to have leaked government secrets....

Closeup of Scientist Looking Through Microscope in a Lab - for article on Novartis

Recent Qui Tam Cases Part 1: Medicare and Medicaid

Recent Qui Tam Cases Part 1: Medicare and Medicaid A good way to understand what may qualify as a qui tam case is to consider some recent examples. Qui tam encompasses many, many areas (think about how many things the government pays individuals and companies to “git ‘r done”). We’ll try to focus on the hot areas...

Author: Young Law Group