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.

Please fill out the following form

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.
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:
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