When you suspect that your company is defrauding the government, you may be at a crossroads and unsure of your next steps. This situation is especially challenging when your colleagues are participating in the illegal activity.
By reporting fraud, you voluntarily bring credible information or evidence to the government regarding a legal violation, making you a whistleblower. Regulations and rules have been established to protect people who report illegal or fraudulent information.
The US Department of Labor has established whistleblower protection laws that prevent an employer from retaliating against a whistleblower. Speak to our seasoned whistleblower attorneys to learn more about your protections and how to report illicit activity.
What to do When Your Company is Stealing From the Government
Despite the rules established to protect whistleblowers and encourage honesty, it can still be challenging to know what to do when one discovers fraudulent behavior.
Under the False Claims Act, submitting false claims for payment under any circumstance is illegal. However, a business has an opportunity to attempt fraud in many transactions (e.g., loan payments, subsidies, etc.) between a business and the government. When fraud is uncovered, it is essential to take action.
Gather Evidence and Records
Having as much proof and documentation about the fraudulent activity as possible will significantly increase your ability to seek the justice you deserve. Consider collecting documents like emails, invoices, or contracts.
Discuss Your Case With a Trust Attorney
Whistleblowing cases can be highly complex and unique to every situation. Having a trustworthy, experienced lawyer on your side is important to understand your rights and build your case.
Review Internal Whistleblower Procedures
Some companies have internal resources and procedures for handling whistleblowing cases. When considering how to open your own case, it is important to review the existing procedures to ensure you are reporting correctly. However, internal reporting carries risk, so it is advised to speak with an attorney before doing so.
Report to Authorities
The Department of Justice has a specific Fraud Section for government fraud cases. The US Office of the Inspector General is also responsible for fraud cases to help conduct investigations. A whistleblowing lawyer will understand the correct agency to report to and how to create a formal complaint or qui tam action.
It is important to prioritize your safety and well-being in all the steps you take after discovering fraud in your company. Given the expected level of stress that will come with creating a whistleblowing case, evaluate the best ways to protect your mental health throughout the process.
How To Choose a Law Firm for A Whistleblower Case
A beneficial way to protect yourself in a whistleblowing case is to seek the advice and representation of a trusted attorney. Lawyers who are experienced with these cases will know the best strategy for pursuing justice while still protecting your rights and safety.
Although rules are established to protect whistleblowers, companies may still try to retaliate. In these cases, having an attorney who is aware of your rights can help lower the risks of retaliation.
Finding the right lawyer may feel overwhelming. Finding someone with successful whistleblower case experience who aligns with your values is important. Consider the reviews of a law firm, the types of cases they have won in the past, and the connection you feel with the legal team. The professional you choose to partner with should be reliable and communicative and prioritize you and your rights.
Contact Our Law Office When You Believe Your Company is Defrauding the Government
When you or someone you know is considering opening a whistleblower case, you need to seek out the guidance of a trusted attorney. Whistleblowers are crucial to ensuring the systems remain authentic and legal, and we believe in protecting our client’s rights.
At Bill Nettles, we are prepared to help our clients pursue the compensation they deserve for standing up for justice and legality. Call today to schedule an initial consultation.
