Whistleblower Claim Filing Starts With Everyday Folks

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Whistleblower Claim Filing Starts With Everyday Folks | The Advocacy For Consumer Rights

Whistleblowers have been in the news throughout history. For example, there is Mark Felt, who exposed the Watergate scandal. If you’re an Al Pacino fan, you probably know about Frank Serpico, the police officer Pacino played in a 1973 movie. Serpico exposed widespread corruption within the New York police department. More recently, Edward Snowden blew… Read more »

How Whistleblowers Can Protect Themselves When Filing a Claim

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Goldman-Sachs and NY Fed Reserve Case | The Advocacy For Consumer Rights

  Have you ever wondered how whistleblowers – people who inform authorities about illegal activities in a workplace – protect themselves from retaliation by the organizations they inform on? Whistleblower claim filing is a brave thing to do, and these people are worthy of protection. One of the most common ways they protect themselves is… Read more »

Details of a Whistleblower Claim

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Details of a Whistleblower Claim | The Advocacy For Consumer Rights

A whistleblower is someone who informs on a person or organization that is engaged in illegal activities. If you are knowledgeable about mortgage lenders or servicers who are participating in fraudulent contracts, you can blow the whistle on them. There are many reasons you may want to do this: Exposure: if you work for a… Read more »

Tax Fraud Whistleblowers

Posted by & filed under Fraud, Whistleblower.

Goldman-Sachs and NY Fed Reserve Case | The Advocacy For Consumer Rights

There are many ways to commit Tax Fraud including not paying taxes, hiding information, and falsifying documents. There is an act called the Tax Relief and Health Act of 2006 that allows someone who knows of tax fraud, by an individual or business, to come forward and tell the IRS. These whisteleblowers can recieve up to 30%… Read more »

What is a Whistleblower Claim?

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What is a Whistleblower Claim? | The Advocacy For Consumer Rights

  There are 5 aspects to a whistleblower claim. First you must have proof that fraud has occured under one of these terms: Financial loss to the government under the False Claims Act  A violation of the securities or commodities laws in the Dodd-Frank Act Harm to employees or the general public covered by industry specific… Read more »