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Other Examples of Fraud
- Defense contracts fraud
- Foreign military sales fraud
- Government contractor fraud
- Medicare, Medical and Medicaid fraud
- Quality Assurance and Test Falsification
- Product Substitution
- GSA Services and Supply
- Utilities fraud
- Telecommunications fraud
- HUD fraud
- Shipbuilding
- Weapons systems
- Anti-terrorism
- Airport Construction
- USDA fraud
- Postal Fraud
- Building and Roadway Construction
- Energy contract fraud
- Food and Drug Administration
- Military procurement
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.
