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First Name

Last Name

Mailing Address

City

State

Zip Code

Phone

E-Mail

Estimated Fraud Amount

Tax fraud loss to government must exceed 2 million.

In detail let us know:

What activity is fraudulent?
How was fraud discovered?
Describe proof of fraud
Any other information

Please note that this web site only deals with reports of Government fraud that exceeds $2,000,000.

Types of Fraud

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.