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Our Team
Practice Areas
Healthcare Fraud
Risk Adjustment Fraud
The Anti-Kickback Statute & the Stark Law
Upcoding Fraud
Off-Label Marketing Fraud
Home Health Care Fraud
Financial Markets Fraud
Securities Frauds
Corporate and Financial Reporting Frauds
Investment and Securities Fraud
Accounting Fraud
Private Securities Offering Fraud
Unauthorized Trading Fraud
Commodities Frauds
Carbon Trading Market Fraud
Market Manipulation and Insider Trading Fraud
Corruption and Bribery
Cryptocurrency and Digital Assets Fraud
Tax Fraud
Federal Tax Frauds
State Tax Frauds
Money Laundering and Sanctions Evasions Fraud
Sanctions Evasion
The Bank Secrecy Act
Other Money Laundering Fraud
Customs and Trade Fraud
Trade Agreement Fraud
Procurement Fraud
Defense Contractor Fraud
Other Frauds
Cybersecurity Violations
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Inflation Reduction Act Fraud
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Our Team
Practice Areas
Healthcare Fraud
Risk Adjustment Fraud
The Anti-Kickback Statute & the Stark Law
Upcoding Fraud
Off-Label Marketing Fraud
Home Health Care Fraud
Financial Markets Fraud
Securities Frauds
Corporate and Financial Reporting Frauds
Investment and Securities Fraud
Accounting Fraud
Private Securities Offering Fraud
Unauthorized Trading Fraud
Commodities Frauds
Carbon Trading Market Fraud
Market Manipulation and Insider Trading Fraud
Corruption and Bribery
Cryptocurrency and Digital Assets Fraud
Tax Fraud
Federal Tax Frauds
State Tax Frauds
Money Laundering and Sanctions Evasions Fraud
Sanctions Evasion
The Bank Secrecy Act
Other Money Laundering Fraud
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Healthcare Fraud
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Our Successes
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Author
Ari Yampolsky
Chris McLamb
Eric Havian
Hallie Noecker
Hamsa Mahendranathan
Liz Soltan
Mary Inman
Max Voldman
Michael Ronickher
Poppy Alexander
Whistleblower Partners
28.02.2026
Our Successes
by
Whistleblower Partners
$1.3 Million Settlement Against Education Recruitment Company
Read More
15.01.2026
Our Successes
by
Whistleblower Partners
Kaiser Permanente Agrees to $581 Million in Largest Medicare Advantage False Claim Settlement Ever
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20.12.2024
Our Successes
by
Whistleblower Partners
Settlement With Independent Health, Up to $100 Million
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02.10.2024
Our Successes
by
Whistleblower Partners
$27 Million Settlement with Precision Toxicology
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18.09.2024
Our Successes
by
Whistleblower Partners
Historic $79 Million IRS Whistleblower Award for Exposing $263.7 Million Tax Fraud
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08.08.2024
Our Successes
by
Mary Inman
$7.6 Million Settlement with Importer Alexis LLC to Resolve Customs Fraud Allegations
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17.07.2024
Our Successes
by
Whistleblower Partners
Relator’s Share Awarded in $270 Million Settlement Against DaVita
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16.07.2024
Our Successes
by
Whistleblower Partners
$34.5 Million Settlement Against DaVita
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15.05.2024
Our Successes
by
Chris McLamb
OSC Award for Exposing Financial Misconduct
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18.03.2024
Our Successes
by
Poppy Alexander
$22.5 Million Win, Government Contracting Fraud
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