Historic $79 million IRS Whistleblower Award for Exposing $263.7 million Tax Fraud

Whistleblower Partners is proud to announce that the IRS Whistleblower Program has awarded our client, along with two other whistleblowers, a maximum 30% reward in the total amount of $79 million for helping expose and shut down a longstanding and complex tax fraud. It is one of the largest awards in program history. Because of the information provided […]

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$7.6M Settlement with Importer Alexis LLC to Resolve Customs Fraud Allegations

ALLEGED UNDERVALUATION AND MISCLASSIFICATION OF WOMENSWEAR REPOERTED TO CBP

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Relator’s Share Awarded in $270 Million Settlement Against DaVita

RELATOR ALLEGED MEDICARE PART C KICKBACKS

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$34.5 Million Settlement Against DaVita

RELATOR ALLEGED THREE NOVEL KICKBACK SCHEMES

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OSC Award for Exposing Financial Misconduct

COMPLEX AND LONGSTANDING FINANCIAL SCHEME

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AT&T, Verizon, Sprint, and T-Mobile Ordered to Pay $138.7 Million for Overcharging State Governments

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Multi-Million Dollar Award for SEC Whistleblower Who Reported ITG Darkpool Violations

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Alleged Exaggeration of Patients’ Illness to Overcharge Medicare Advantage Plans and Boost Profits

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$8.6 Million in Settlement after Cisco Systems Allegedly Sold Vulnerable Video Surveillance Software to Government Agencies

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$363M Recovery in Conspiracy to Artificially Inflate Prices on Fuel Contracts

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