Other Types of Fraud

  • Defense contracts fraud
  • Foreign military sales fraud
  • Government contractor fraud
  • Medicare, Medical and Medicaid fraud
  • Quality Assurance and Test Falsification
  • Product Substitution
  • GSA Services and Supply
  • Utilities fraud
  • Telecommunications fraud
  • HUD fraud
  • Shipbuilding
  • Weapons systems
  • Anti-terrorism
  • Airport Construction
  • USDA fraud
  • Postal Fraud
  • Building and Roadway Construction
  • Energy contract fraud
  • Food and Drug Administration
  • Military procurement

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.