Georgia Whistleblower Attorney

Whether you’re dealing with securities violations, government contracting fraud, tax evasion, or healthcare-related fraud under the Georgia False Claims Act, we are here to provide expert legal assistance. We understand the complexities of both federal and state whistleblower laws and are committed to protecting your rights and guiding you through the process of filing a claim.

Federal whistleblower laws, such as those under the Securities Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), Anti-Money Laundering (AML) statutes, and the Internal Revenue Service (IRS), offer protections and incentives for those who report violations of federal law. Our team is experienced in handling claims under these laws, including navigating their respective award programs.

Numerous laws offer protection and incentives to whistleblowers, but some stand out for their substantial reward opportunities. These select laws not only safeguard whistleblowers but also offer significant financial incentives for those who courageously come forward with vital information. Below, we highlight some of the most effective and rewarding whistleblower laws currently in place:

SEC Whistleblower Program

As set forth in the Dodd-Frank Act, the SEC protects the confidentiality of whistleblowers and does not disclose any information that could reveal a whistleblower’s identity. Whistleblower awards can range from 10 to 30 percent of the money collected when the monetary sanctions exceed $1 million. 

CFTC Whistleblower Program

As set forth in the Dodd-Frank Act, the CFTC Whistleblower Program rewards individuals with 10-30% monetary incentives for reporting potential Commodity Exchange Act breaches that result in successful enforcement, while ensuring whistleblower privacy, confidentiality, and protection against retaliation.

AML and Sanctions Whistleblower Program

The Anti-Money Laundering Whistleblower Improvement Act of 2022 is an amendment to the Anti-Money Laundering Act (AMLA) aimed at incentivizing individuals to come forward with information regarding money laundering activities and sanctions violations. In a successful enforcement action, whistleblowers may receive between 10% to 30% of the total monetary sanctions collected. 

IRS Whistleblower Program

The IRS Whistleblower Program stands as a robust anti-fraud incentive scheme for those who disclose tax evasion and fraud. Mandated by Congress, the IRS established a dedicated Whistleblower Office to offer financial rewards of between 15 and 30% to whistleblowers providing detailed and reliable information leading to the recovery of taxes, penalties, interest, or other amounts from non-compliant taxpayers.

False Claims Act: Qui Tam

Whistleblowers, or qui tam relators, may receive 15-30% of the government’s reclaimed funds if they opt to intervene. The False Claims Act (FCA) is regarded as a highly effective whistleblower law, having distributed over $7.3 billion in rewards since 1986. Its success in prosecuting government fraud has led many other whistleblower programs to be fashioned after the FCA and its qui tam provision.

There are many other programs out there depending on your situation. And in some cases, whistleblowers may be able to use multiple reward laws or programs.

While federal laws provide a broad scope of protection and opportunities for whistleblowers, the Georgia False Claims Act specifically targets fraud within state-funded programs, including Medicaid. Our attorneys are well-versed in the nuances of this state-specific legislation, ensuring comprehensive legal support for those exposing fraud at the state level.

If a state intervenes in a case, a whistleblower might receive an award ranging from 15% to 25%. Without state intervention, the award could range from 25% to 30%. However, if there’s evidence that the whistleblower was involved in planning or initiating the violation, this may lead to a reduction in the award.

Discover more about Georgia’s state whistleblower regulations by exploring the relevant statutes and judicial rulings.

Choosing a Georgia-based lawyer for federal whistleblower cases offers the advantage of local representation with national reach. However, expertise is really what you should be seeking, as federal and state whistleblower cases are often complex.

Our firm combines a deep understanding of federal whistleblower laws with the convenience and tailored approach that comes with state knowledge. If you are considering blowing the whistle on federal or state violations, our team is here to help. 

Contact us for a confidential consultation to discuss your case under federal or state whistleblower laws. We are committed to protecting your rights and ensuring the best possible outcome for your situation.