Please fill out the following form
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| First Name: | |
| Last Name: | |
| Address Line 1: | |
| Address Line 2: | |
| City: | |
| State: | |
| Zip Code: | |
| Telephone: | |
| Email: | |
| Did the fraud involve:*: | |
Note: Tax Fraud loss to
the government must exceed 2 Million.
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| Your best estimate of the fraud amount*: | |
In detail let us know: 1) What activity is fraudulent 2) How did you find out the fraud was occurring 3) What proof you have of the fraud 4) Any other important information |
| Fill in information: | |
| Information |
Our firm is only investigating claims in which a business entity, such as a company or medical practice, is submitting false claims to a governmental entity in excess of $500,000. We do not handle cases involving individuals receiving government benefits under false pretenses. (For example, we do not handle claims in which a person falsely claims disability in order to receive government benefits. ) For these claims, you should contact the appropriate governmental agency directly, such as a state medicare-fraud hot line, and report the fraud. Regarding tax fraud, we are only handling cases in which the underpayment of taxes exceeds $2 Million, and the income of the person committing tax fraud exceeds $200,000 per year.
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