Mr. Louthian and the Louthian Law Firm provided me with excellent legal services regarding a legal issue with a major corporation.Errick Bethel Sr.
They were very down to earth and friendly, but they meant business. I would definitely recommend them. Thank you, attorney Bert Louthian!Keiron Gibson, Keianna Dukes & Ann Dukes
Outstanding customer care. Very professional and handled my case in a timely manner.Johnny Jackson
Wondering what a whistleblower is? Wondering what would happen if you brought a whistleblower case? Thinking about the possible repercussions of blowing the whistle? We at the Louthian Law Firm have some answers for you, as well as links to more detailed information.
A whistleblower is someone with evidence of fraud or other wrongdoing who reports the misconduct. The reporting can be internally to the company only, to the company and the government, or to the government only.
If you have evidence of fraud or wrongdoing inside a company, you can be a whistleblower. Although you do not have to work for the company, usually a whistleblower is a current or former employee. You are not required to have witnessed firsthand the fraud or misconduct.
The False Claims Act (FCA) is the granddaddy of our whistleblower laws, being the set of laws most often used by whistleblowers to report fraud or wrongdoing against the government. The FCA allows ordinary citizens with information to bring a whistleblower case on behalf of the government and awards them with 15 to 30 percent of any amount recovered by the government. Just a few examples of cases that could be brought under the FCA include:
The FCA has a “qui tam” provision. “Qui tam” is a Latin phrase that roughly means “he who sues for the king as well as for himself.” In practice, this means that a qui tam suit is one in which you sue the wrongdoer on behalf of the U.S. government. Those who do so are referred to as “relators.” It is up to the government to decide whether or not they will take part in a qui tam suit.
It is essential that a whistleblower report fraud or wrongdoing as soon as possible. Each whistleblower law has its own statute of limitations, delineating the amount of time by which claims must be filed. If such time limits are not met, the whistleblower’s claim may no longer be legally actionable.
Under the FCA, the filing limitations for qui tam suits are as follows:
The sooner you file your claim, the better.
Fraud participation does not automatically prevent you from filing a whistleblower claim or receiving an award, especially if you participated unknowingly, or participated under duress (that is, you were pressured to participate by a superior). A whistleblower is generally forbidden from submitting a claim only if they were the planner or initiator of the fraud and are ultimately convicted of it or a related charge.
Many sets of laws protect whistleblowers, including the False Claims Act (mentioned above) and the Dodd-Frank Act (which relates to fraud or misconduct involving securities or commodities). The IRS has its own version of the FCA to cover whistleblowing actions relating to tax fraud. A number of industry-specific whistleblower laws exist as well. Legal protections include prohibiting an employer from retaliating against an employee for whistleblowing.
It is typical for a whistleblower’s identity to remain confidential. Under the Dodd-Frank Act, you can make an anonymous submission through whistleblower attorneys. However, there are risks that eventually your identity will need to be revealed.
Unfortunately, whistleblowers risk many kinds of retaliation against them by their employers. Many have endured demotions, firings, transfers, reassignments, threats of harm, and other intimidations. However, under the various whistleblowing laws, the whistleblower can file for reinstatement (if applicable), back pay, and other damages.
The following actions taken by an employer against a whistleblowing employee are prohibited:
Frankly, the laws covering whistleblowing activity are extremely complex, requiring you to file a number of forms that may not be clear in what they ask you to do and supply in the way of evidence. Although you could go it alone, having a skilled and experienced whistleblower attorney will go a long way towards giving you peace of mind. Your legal team can help you make the best case possible, ensure that your legal protections are observed, and help get the government interested in taking part in your suit.
If you have insider knowledge about governmental fraud, you could be entitled to a significant cash reward in a whistleblower suit. Whether it is Medicare fraud, tax fraud, defense contractor fraud, mortgage fraud, or some other kind of fraud, an experienced whistleblower attorney like the ones at the Louthian Law Firm can assess your case and help you file the necessary disclosure statement with the government if you have a valid case. In some instances, the government will “intervene” or take part in your lawsuit. A qualified attorney can help you structure your claims in such a way that the government will be persuaded to intervene in your case, possibly increasing the likelihood that you will recover reward money. However, even if the government doesn’t decide to intervene, it might still be advisable to pursue your case without government involvement.
For a free, confidential evaluation of your case, call the Louthian Law Firm today at 803-592-6231 or fill out the online consultation form. Louthian Law Firm. 80 years of experience—on your side.