Blowing the whistle on government fraud can be a courageous and impactful act. As a whistleblower, you play a critical role in exposing fraud against federal or state government programs, helping to protect taxpayer dollars and ensure accountability. In Mississippi, whistleblowers may also be eligible for monetary awards under certain laws, such as the False Claims Act (FCA) and other whistleblower statutes.

This article will explain how whistleblowers can receive monetary awards for reporting fraud, the laws that protect whistleblowers, and the steps involved in filing a successful claim.


Understanding Government Fraud Whistleblower Laws

Whistleblower claims related to government fraud often fall under federal and state laws. These laws are designed to incentivize individuals with insider knowledge to come forward while protecting them from retaliation.

The Federal False Claims Act (FCA)

The False Claims Act allows private individuals, known as relators, to file lawsuits on behalf of the government against entities committing fraud. Common examples of fraud include:

  • Overbilling Medicare or Medicaid.
  • Submitting false information to receive federal grants or contracts.
  • Selling defective goods to government agencies.

If the government recovers funds as a result of the whistleblower’s information, the whistleblower may be eligible for an award ranging from 15% to 30% of the recovered amount.

Mississippi Whistleblower Protection Act

Mississippi also has its own whistleblower protections under the Mississippi Code § 25-9-171, which safeguards state employees who report fraud, waste, or abuse in government programs. While this law focuses primarily on protection from retaliation, whistleblowers may still seek awards through federal mechanisms like the FCA.


Who Can Be a Whistleblower?

A whistleblower is typically someone with insider knowledge of fraudulent activity. This could include:

  • Employees of companies contracting with the government.
  • Healthcare professionals aware of Medicare or Medicaid fraud.
  • Accountants or auditors who discover fraudulent financial practices.
  • Any individual who uncovers substantial evidence of government fraud.

The critical factor is that the information provided must be original and substantial. Whistleblowers cannot receive awards for information already known to the government or publicly disclosed unless they are the original source.


Steps to Receive a Whistleblower Award in Mississippi

1. Identify the Fraud

The first step is to gather evidence of the fraud. This includes:

  • Documentation, such as invoices, emails, or contracts, proving the fraudulent activity.
  • Specific details about how the fraud was committed, who was involved, and when it occurred.

Ensure that the evidence is credible and directly supports your claim. Speculation or vague accusations are unlikely to succeed.

2. File a Qui Tam Lawsuit Under the FCA

To be eligible for an award, you must file a qui tam lawsuit under the False Claims Act. This type of lawsuit allows private individuals to sue on behalf of the government. The process involves:

  • Filing the lawsuit under seal in federal court. This means the case remains confidential while the government investigates.
  • Submitting a written disclosure statement with all supporting evidence to the U.S. Department of Justice (DOJ).

3. Allow the Government to Investigate

Once your lawsuit is filed, the DOJ will investigate the allegations. The government may decide to intervene (take over the case) or decline to intervene, allowing you to proceed independently. If the case results in a recovery, the whistleblower may receive a percentage of the recovered funds.

4. Seek Legal Representation

Whistleblower cases are complex and require careful navigation of legal and procedural requirements. An experienced attorney can:

  • Help you gather evidence.
  • Draft the necessary legal documents.
  • Protect your rights throughout the process.

5. Ensure Compliance with Deadlines

Whistleblower claims are subject to statutes of limitations. Under the FCA, you generally have 6 years from the date of the fraud or 3 years from when the government should have known about the fraud to file your claim. Acting promptly is essential to preserve your rights.


How Much Can a Whistleblower Receive?

The monetary award for whistleblowers depends on several factors:

  • If the Government Intervenes: Awards typically range from 15% to 25% of the recovered amount.
  • If the Whistleblower Proceeds Independently: Awards may increase to 25% to 30% since the whistleblower takes on more risk.
  • Total Recovery: In large cases involving millions of dollars, the whistleblower’s share can be substantial.

For example, if a company defrauded the government out of $10 million and the case resulted in a recovery, the whistleblower could receive between $1.5 million and $3 million.


Protections for Whistleblowers in Mississippi

Whistleblowers often fear retaliation, such as termination, demotion, or harassment. Both federal and state laws provide protections to mitigate these risks.

False Claims Act Protections

The FCA prohibits retaliation against whistleblowers. If you face retaliation, you may be entitled to:

  • Reinstatement to your job.
  • Double back pay.
  • Compensation for legal fees and damages.

Mississippi Whistleblower Protection Act

State employees in Mississippi are protected from retaliation for reporting fraud, waste, or abuse under Mississippi Code § 25-9-171. If you experience retaliation, you can seek remedies through legal action.


Practical Tips for Whistleblowers in Mississippi

  1. Consult an Attorney Early: Legal guidance ensures your claim is filed correctly and increases your chances of success.
  2. Maintain Confidentiality: Avoid discussing your case with anyone outside your attorney. Whistleblower claims are highly sensitive.
  3. Document Everything: Keep thorough records of the fraud, your communications, and any retaliation you experience.
  4. Act Quickly: Statutes of limitations can limit your ability to file a claim, so don’t delay.

Mississippi Qui Tam Frequently Asked Questions

What is a qui tam lawsuit?
A qui tam lawsuit allows a private individual to sue on behalf of the government for fraud. The whistleblower may receive a portion of the recovered funds.

Can I report fraud anonymously?
While you can initially report fraud anonymously, you must reveal your identity to file a qui tam lawsuit and be eligible for a monetary award.

What types of fraud qualify under the False Claims Act?
Common examples include healthcare fraud, defense contractor fraud, grant fraud, and procurement fraud.

How long does a whistleblower case take?
The timeline varies. Some cases are resolved in months, while others may take years, especially if the government intervenes.

Do I need evidence to report fraud?
Yes, credible and substantial evidence is essential to support your claim.

Can I still file a whistleblower claim if the fraud was reported publicly?
Generally, you can only file a claim if you are the original source of the information and it was not previously disclosed.

What happens if the government declines to intervene in my case?
You can still proceed independently, but this requires strong legal representation and a well-documented case.

Can I report fraud committed by my employer?
Yes. Many whistleblower cases involve employees exposing their employer’s fraudulent activities.

Are whistleblower awards taxable?
Yes, whistleblower awards are typically considered taxable income under federal and state tax laws.

What should I do if I face retaliation?
Consult an attorney immediately. You may be entitled to legal remedies under the FCA or Mississippi law.


Has Your Courageous Act Exposed Government Fraud? Contact Barrett Law, PLLC

If you have evidence of government fraud and want to learn how to file a claim and receive a monetary award, Barrett Law, PLLC is here to help. Jonathan Barrett has decades of experience guiding whistleblowers through complex legal processes and ensuring their rights are protected.

Call us 24/7/365 at (601) 790-1505 to schedule a free consultation. We proudly serve whistleblowers across Mississippi, including the Mississippi Gulf Coast, Jackson, Hattiesburg, Oxford, Tupelo, Pine Belt, Central, Southern, and Northern Mississippi. Together, we can fight fraud and secure the justice you deserve.

Federal Whistleblower Lawsuits: How Barrett Law, PLLC Helps Expose Fraud Nationwide

Fraud against the government wastes billions of taxpayer dollars annually. Federal whistleblower lawsuits, also known as qui tam actions, empower courageous individuals to hold fraudulent entities accountable while potentially earning substantial financial rewards. At Barrett Law, PLLC, we represent whistleblowers in Washington D.C., Mississippi, and all 50 states, helping them navigate the complexities of federal whistleblower claims and protect their rights.


Understanding Federal Whistleblower Lawsuits

Under the False Claims Act (FCA), whistleblowers, also called relators, can bring lawsuits on behalf of the U.S. government against entities that knowingly defraud federal programs. Whistleblower cases often involve industries like healthcare, defense contracting, and financial services.

The FCA incentivizes whistleblowers by offering financial rewards of 15% to 30% of the funds recovered by the government. Additionally, the law provides protections against retaliation, ensuring whistleblowers can safely come forward without fear of losing their job or facing other consequences.


Healthcare Fraud: A Leading Cause of Federal Qui Tam Lawsuits

Healthcare fraud is one of the most significant and frequently reported types of fraud under the False Claims Act. It costs taxpayers billions each year and undermines the integrity of government programs like Medicare and Medicaid. Whistleblowers play a critical role in exposing these schemes.

Examples of Healthcare Fraud

  1. Billing for Services Not Provided: Fraudulent providers may submit claims for medical procedures or services that were never performed.
  2. Upcoding: This occurs when providers inflate the seriousness of medical conditions or services rendered to receive higher reimbursement rates.
  3. Kickbacks for Patient Referrals: Paying or receiving financial incentives for patient referrals violates anti-kickback statutes.
  4. Fraudulent Off-Label Drug Marketing: Pharmaceutical companies that promote drugs for unapproved uses defraud federal programs like Medicare and Medicaid.

Statute of Limitations for Healthcare Fraud Claims

The False Claims Act imposes strict deadlines for filing qui tam lawsuits:

  • 6 years from the date of the violation.
  • 3 years from when the government knew or should have known about the fraud.
  • In any case, no later than 10 years after the violation occurred.

Understanding these deadlines is crucial, as missing them may prevent whistleblowers from pursuing their claims. An experienced whistleblower attorney can ensure compliance with all applicable deadlines.


Real-World Example of Healthcare Fraud

In 2022, a whistleblower revealed a major healthcare provider’s scheme to submit $900 million in false Medicare claims. The fraudulent claims included billing for unnecessary services and inflating treatment costs. The case resulted in one of the largest settlements in False Claims Act history, with the whistleblower receiving a significant portion of the recovery.

This example underscores the impact whistleblowers can have in exposing fraud and recovering taxpayer funds.


Why Whistleblowers Need an Experienced Attorney

Filing a qui tam lawsuit is a complex process requiring legal expertise and careful adherence to procedural rules. An experienced whistleblower attorney can:

  • Evaluate the Case: Determine the strength of the evidence and the likelihood of government intervention.
  • File the Lawsuit Confidentially: Qui tam lawsuits must be filed under seal, meaning the government investigates the claims before notifying the defendant.
  • Navigate the Investigation Process: The Department of Justice (DOJ) conducts an extensive review to decide whether to join the case.
  • Maximize Financial Rewards: Attorneys help ensure whistleblowers receive the maximum allowable compensation under the law.
  • Protect Against Retaliation: Legal representation helps safeguard whistleblowers from employer retaliation, such as termination or harassment.

Why Choose Barrett Law, PLLC for Your Whistleblower Case?

Barrett Law, PLLC has decades of experience successfully representing whistleblowers nationwide. Our firm stands out for several reasons:

  • National Practice: We have represented whistleblowers in Washington D.C. and across the U.S., providing comprehensive legal guidance tailored to the False Claims Act.
  • Proven Results: We have helped clients expose significant fraud and recover substantial settlements, ensuring their actions make a difference.
  • Client-Centered Approach: We prioritize protecting our clients’ rights, confidentiality, and financial well-being.
  • 24/7 Availability: Our team is available around the clock to provide free consultations and address urgent concerns.

Call Barrett Law, PLLC Today for a Free Consultation

If you have knowledge of healthcare fraud or other fraudulent activities against the government, you have the power to make a difference. At Barrett Law, PLLC, we provide the expertise and support you need to expose fraud, protect your rights, and recover compensation.

Our nationwide practice means we can represent whistleblowers in all 50 states, including Washington D.C. Call us at (601) 790-1505 for your FREE consultation, available 24/7/365. Take the first step toward justice with Barrett Law, PLLC.

Federal whistleblower lawsuits, also known as qui tam actions, empower individuals to report fraud against the government and recover a share of the funds recovered. At Barrett Law, PLLC, we represent whistleblowers across the nation, including Washington D.C., and have decades of experience helping clients expose fraud, navigate the complexities of qui tam lawsuits, and secure full compensation for their courageous actions.

This page provides a comprehensive overview of federal qui tam claims, the process for filing whistleblower lawsuits, and why Barrett Law, PLLC is the right choice for your case.


What Is Qui Tam?

Qui tam is a legal provision under the False Claims Act (FCA) that allows private citizens, known as relators, to file lawsuits on behalf of the U.S. government against entities committing fraud involving federal funds. The term “qui tam” derives from a Latin phrase meaning “he who sues in this matter for the king as well as for himself.”

Whistleblowers play a vital role in uncovering fraudulent activities such as healthcare fraud, defense contractor fraud, and financial fraud, often leading to significant recoveries for taxpayers.


Types of Federal Qui Tam Claims

Whistleblowers may report various types of fraud under the False Claims Act. Below, we outline common categories of fraud and provide in-depth information about each.

1. Healthcare Fraud

Healthcare fraud is one of the most common types of qui tam cases. It includes:

  • Billing for services not provided.
  • Upcoding to receive higher reimbursements.
  • Paying or receiving kickbacks for patient referrals.
  • Fraudulent off-label drug marketing.

Statute of Limitations: Qui tam lawsuits must be filed within 6 years of the violation or within 3 years of when the government knew or should have known about the fraud, but no later than 10 years after the violation.

Example: In 2022, a whistleblower helped uncover $900 million in false Medicare claims against a large healthcare provider, leading to one of the largest settlements in FCA history.


2. Defense Contractor Fraud

Fraud involving defense contracts can include:

  • Overcharging for goods or services.
  • Providing defective equipment to the military.
  • Falsifying certifications or test results.

Statute of Limitations: Similar to healthcare fraud, claims must be filed within 6 years or 3 years of the government’s discovery, with a maximum of 10 years.

Example: A whistleblower lawsuit in 2019 exposed fraudulent billing by a contractor supplying defective military equipment, resulting in a $50 million recovery.


3. Procurement Fraud

Procurement fraud typically occurs during government contracting and includes:

  • Bid-rigging and collusion.
  • Substituting inferior materials without disclosure.
  • Inflating costs or labor hours.

Statute of Limitations: The same timeline of 6 years (or 3 years from discovery) and a 10-year maximum applies.

Example: In 2020, a company was found guilty of inflating costs on a federal construction project, resulting in a $25 million settlement.


4. Grant and Research Fraud

Grant fraud involves misusing federal funds, often through:

  • Falsified research data.
  • Using funds for unauthorized purposes.

Statute of Limitations: 6 years from the violation, 3 years from discovery, or a maximum of 10 years.

Example: A whistleblower exposed a major university in 2021 for misrepresenting data to secure federal research grants, resulting in a $15 million settlement.


5. Financial Industry Fraud

Financial fraud includes:

  • Misrepresenting information to obtain federal insurance or guarantees.
  • Fraudulent activities involving federally insured financial institutions.

Statute of Limitations: The same 6-year/3-year/10-year rule applies.

Example: In 2022, a whistleblower uncovered fraudulent loan practices by a major bank, leading to a $50 million settlement.


6. Environmental Fraud

Environmental fraud involves:

  • Falsifying compliance reports.
  • Violating environmental regulations while receiving federal funds.

Statute of Limitations: 6 years from the violation, or 3 years from discovery, with a maximum of 10 years.

Example: A whistleblower case in 2023 revealed falsified reports by a contractor receiving federal environmental cleanup funds, resulting in a $75 million recovery.


The Qui Tam Lawsuit Process

Filing a qui tam lawsuit involves several stages:

  1. Initial Consultation: Discuss your case with an experienced whistleblower attorney.
  2. Filing Under Seal: The lawsuit is filed confidentially and provided to the Department of Justice (DOJ) for review.
  3. Government Investigation: The DOJ investigates the claims and decides whether to intervene.
  4. Litigation or Settlement: If the government intervenes, it leads the case; otherwise, the relator and their attorney proceed independently.
  5. Recovery and Compensation: Successful cases result in the relator receiving 15% to 30% of the recovered funds.

Types of Compensation in Qui Tam Cases

Relators may be eligible for:

  • A percentage of recovered funds (15% to 30%).
  • Attorney fees and costs.
  • Protection from retaliation, including reinstatement and back pay under the False Claims Act.

Why You Need an Attorney

Qui tam lawsuits are highly complex, requiring knowledge of federal laws, strict deadlines, and procedural rules. An experienced attorney ensures:

  • Proper filing and compliance with deadlines.
  • Representation during government investigations.
  • Maximized chances of recovery.

Why Choose Barrett Law, PLLC?

At Barrett Law, PLLC, we bring decades of experience in whistleblower cases across the U.S., including Washington D.C. and all 50 states. We offer:

  • Proven results in high-profile qui tam cases.
  • Nationwide representation for whistleblowers.
  • 24/7 availability for consultations.
  • Confidential case evaluations to protect your interests.

Qui Tam Whistleblower Lawsuit FAQs

What is the False Claims Act?
The False Claims Act is a federal law that allows whistleblowers to sue on behalf of the government for fraud involving federal funds. It provides rewards for successful claims and protects whistleblowers from retaliation.

What percentage of recovered funds can a whistleblower receive?
Whistleblowers typically receive 15% to 30% of the total recovered funds, depending on whether the government intervenes in the case.

Can whistleblowers remain anonymous?
Yes, qui tam lawsuits are filed under seal, meaning they remain confidential during the government’s investigation phase. Your identity may only become public if the case proceeds to litigation.

What protections do whistleblowers have against retaliation?
Under the False Claims Act, whistleblowers are protected from retaliation. Remedies include reinstatement, back pay, and compensation for damages.

How long do I have to file a whistleblower lawsuit?
Qui tam lawsuits must be filed within 6 years of the violation or 3 years of government discovery, with a maximum of 10 years from the date of the violation.


Contact Barrett Law, PLLC Today

If you’re considering filing a whistleblower lawsuit, trust Barrett Law, PLLC to guide you through every step of the process. With a national practice and a proven track record, we represent whistleblowers across the U.S., from Washington D.C. to Mississippi. Call (601) 790-1505 anytime, 24/7/365, to schedule your FREE consultation. Let us fight for you and help expose fraud while protecting your rights.

It is well known that blowing the whistle on fraud, waste, or corruption is risky. However, the good that can come from the actions taken by employees who are brave enough to step forward and bring their employers’ misdeeds into the light is tremendous. Some laws protect whistleblowers, and if you are considering blowing the whistle on your employer, it is wise to educate yourself about whistleblower protection ahead of time.

For example, you must understand the concept of “protected activity” before you make any report. To be eligible for compensation for any retaliation that you might experience after you make a report, you must make your report correctly. The reporting or other activities that you did to expose or respond to your employer’s conduct must fall within the definition of a “protected activity” that is contained in one or more whistleblower protection laws. Reporting is one activity that is protected, provided that you have a reasonable belief that the conduct you are reporting violates the law. It is critical that you know that protection often extends to internal reports and complaints to management or supervisors as well as reports to external agencies. Refusing to violate the law and refusing to work in an unsafe environment are other examples of protected activities.

Blowing the whistle is not a matter to be undertaken spontaneously. Careful preparation before you make a report is critical. To make your report as credible as possible, gather evidence that will support the allegations you plan to make. Documents and photos may be accessible to you, and these can help support your claims. However, do not copy any documents or pictures unless you are sure that doing so does not violate your employer’s code of conduct. Personal notes, meeting minutes, and journals can also support your claim. Use caution when gathering evidence of conversations, as recording conversations is not always legal. If you find that you can legally record conversations that you are involved in, know that audio evidence discussing plans to violate the law has proven valuable in many whistleblower cases.

If you’re thinking about blowing the whistle, plan your steps carefully before you take action. You might be able to make an anonymous report under one or more whistleblower programs, such as the whistleblower program that is operated by the United States Securities and Exchange Commission (SEC). If anonymous reporting is available to you, you might want to take that avenue to decrease the possibility that you will experience retaliation. Unfortunately, not all conduct that needs to be reported can be reported anonymously. If anonymous reporting is not available in your particular situation, you may have to boldly move forward and take your concern through whatever process is available to you, even if that means disclosing your identity while doing so.

Careful preparation is key to a successful whistleblower claim. Study the applicable laws and gather the information that will help you as you move forward with making your report. If you have questions, a whistleblower protection attorney is a valuable resource who may be able to help you find the answers. To learn more about whistleblower protection, call the Mississippi Whistleblower Attorneys of Barrett Law PLLC today at 1 (601) 790-1505 for an initial consultation.

Thirteen years after a Mississippi hospital’s former chief operating officer filed a whistleblower lawsuit, a jury has finally returned a verdict. The lawsuit alleged that the hospital’s owner, his wife, and another individual were receiving fraudulent payments from the Medicaid program. However, the jury verdict is not the final event in the proceedings that will put money back into Medicaid’s pocket as well as the pocket of the whistleblower, who has waited a long time to collect his reward.

The jury found that Ted Cain, the owner of Stone County Hospital, cheated Medicare out of nearly eleven million dollars. That same jury found that Cain’s wife Julie had improperly collected just under ten and a half million dollars in Medicare payments. Tommy Kuluz, who served as CEO of Stone County Hospital, was found to have received just under ten million dollars in fraudulent Medicaid payments. The jury also found the hospital and a management company liable for damages.

In addition to recovering Medicaid funds, the lawsuit will involve the collection of damages and fees. The exact amount of damages and fees is unclear at this time because the judge must still hear arguments on the issue of whether to award triple damages. Triple damages are an available remedy provided by the federal whistleblower law under which the case was filed. Under the federal whistleblower law, the man who filed the lawsuit will be paid a reward that is somewhere between fifteen and twenty-five percent of the damages collected in this case.

James Aldridge had only been on the job as the chief operating officer of Stone County Hospital for two months before he filed the lawsuit. The investigation into his claim took over eight years to complete, and it took several more years for prosecutors to bring the case to trial. Some whistleblower cases have a criminal component to them, but this case does not. The aim of this lawsuit is to return money to the Medicaid program and collect the damages and fines assessed by the court.

Tommy Kuluz completed eleven of the twelve Medicare cost reports that were submitted between 2004 and 2015 to reimburse the Cains’ pay. During the trial, jurors learned that at one point, Ted Cain was earning more than a thousand dollars an hour. He and his wife are proud of the millions of dollars’ worth of investments they made in the hospital. Some of those investments came from their pockets and some which were funded by loan guarantees. However, Ted Cain is unable to produce much documentation of exactly what work he did to earn over fifteen million dollars as the CEO of the hospital. Julie Cain worked as the hospital’s administrator during that same time, earning just under two and a half million dollars even though she was not often present at the hospital.

One of the attorneys for the Cains says his clients plan to appeal the case, which he claims was brought by an unhappy former employee. Aldridge’s attorney says that this case is a powerful example of what jury trials can accomplish, restoring payments to a federal program after the program was cheated out of millions of dollars. 

When individuals defraud federally funded programs like Medicaid, courageous individuals like James Aldridge can help those programs and the people they serve to get their money back. The Mississippi Whistleblower Protection Attorneys of Barrett Law PLLC support whistleblowers in their efforts to expose every type of fraud. Call us today, at 1 (601) 790-1505, to arrange an initial consultation with the Mississippi Whistleblower attorneys of Barrett Law PLLC.

Many whistleblowers continue to work for their employers for as long as possible after they make an internal or external whistleblower report. Losing a job is hard, and the employees who are whistleblowers make reports because they want their employer to stop wrong conduct, not because they don’t want to continue working for them. Sometimes, whistleblowers can continue working for their employers without experiencing any adversity within their workplace. However, many whistleblowers experience retaliation after they make one or more reports. Whether you are currently experiencing retaliation of you fear that you may soon encounter hostility at work, the following three suggestions can help you stay strong as you navigate your job and workplace for as long as you possibly can.

If you do experience retaliation after you blow the whistle, you must act quickly to preserve your rights. Time matters in whistleblower protection cases and each whistleblower protection law contains a statute of limitations, or a time limit, within which you must file a claim for your claim to be valid. Each law has a unique statute of limitations, and some of them are as short as thirty days from the time the retaliation occurred.

Even before you make your report and certainly after you do so, do not give your employer any legitimate reason to fire you. Not only will you have no job if you get fired, but your termination could also serve to discredit your report if you were terminated for a good cause. It can be challenging to remain polite and calm in the face of retaliation, but it is critical that you get whatever personal support you need to do so. Be sure to take good care of your physical and mental health, talk with supportive family and friends, and seek counseling if need be. Do not confide in coworkers, even if they are your friends, and refrain from gossip of any type. If your employer asks you to cooperate in an investigation, do so without hesitation. Hold your head high, and continue to do your best work in fulfilling all of your duties and responsibilities.

Many whistleblowers feel so uncomfortable at work after they experience retaliation that they consider leaving their jobs. Quitting your job is never something to be undertaken impulsively, even if you are under intense scrutiny and facing retaliation at work. Some whistleblowers do need to leave their jobs to preserve their health or their safety regardless of the consequences. However, it is critical that you think through the possible impacts of resignation on any claims you might have for retaliation, your career options, and your ability to aid in any investigations that are being pursued against your employer.

Remaining at your job after you blow the whistle can be extremely difficult. If you have attempted to bring concerns to the attention of management and you have experienced retaliation after reporting a concern, we may be able to help you. To learn more, call the Mississippi Whistleblower Attorney at Barrett Law PLLC today at 1 (601) 790-1505 to set up an initial consultation.

An employee of the United States Bureau of Land Management (BLM) has filed a complaint against the agency, alleging that the Bureau is allowing illegal activities to occur on federal public lands in Nevada. Dan Patterson, a BLM employee, was suspended after making the complaint, which describes what he believes to be multiple violations of the law.

Patterson says that he spent two years trying to voice his concerns to his supervisors at the BLM. He filed his complaint when it became clear to him that his supervisors were not listening to what he had been trying to tell them. Dan Patterson provides valuable insight into the hearts and minds of whistleblowers. He explains that public employees are not likely to make a whistleblower complaint until they have put significant effort into pursuing their concerns with those who are in a position to address them and have come up empty-handed.

Some of the activities described by Patterson in his complaint are being carried out by mining and resource extraction companies. For example, a mining company was allowed to deviate from the operating procedures that are prescribed by law. The mining company applied for and received a permit to make a toxic pit lake. The standard procedure would have required the company to use a less hazardous method to perform the same function, albeit at a higher cost.

Other instances of misuse of public lands that Patterson alleges in his complaint apply to individuals or groups of people. For example, five prominent individuals who refer to themselves as “the five jokers” hold a mining claim on public lands. There are no mining or exploration activities taking place on the property, but there are vacation homes. Patterson says that the law limits what a person may do on land held as a mining claim and that developing the area as a vacation property does not fit within the activities that are allowed.

Dan Patterson is aware of other instances of misuse taking place on public lands. He is unable to access the emails, documents, and other information that he would have to provide to support those additional allegations. Patterson says that his inability to obtain those materials is part of a larger scheme that is at work within the BLM, where the agency encourages its employees to engage in telephone conversations instead of email conversations to prevent employees from keeping records of their discussions.

The nature of the structure and staffing of many agencies like the BLM adds to the difficulty agency employees often encounter when trying to approach agency management with their concerns. The BLM does not have a permanent director. Many positions within the BLM and other agencies within the Department of the Interior are filled with political appointees. The BLM has been around for a long time, but it is currently experiencing more political pressure than it has at any other time in the past.

Dan Patterson was suspended after he tried to speak with management about his concerns and eventually made a whistleblower complaint against his employer. If you have attempted to bring concerns to the attention of management and you have experienced retaliation after reporting a concern, we may be able to help you. To learn more, call the Mississippi Whistleblower Attorney at Barrett Law PLLC today at 1 (601) 790-1505 to set up an initial consultation.

The management teams of large companies like Columbia Gas of Massachusetts do not see every detail of the day to day operations of their companies. Fortunately, those companies have thousands of employees who are working for them every day who see every detail of their work. Those employees are a valuable source of information that managers can access to assess the performance of their company in many areas, including safety. Unfortunately, many safety complaints are not addressed by the management teams that receive them. Sometimes, the consequences remain within the company, with workers getting hurt or killed on the job. At other times, the unsafe conditions that come to the attention of workers that report them to management go on to cause disasters that hurt and kill many people and destroy large amounts of property.

In September 2018, a series of explosions and fires occurred in the Merrimack Valley as the result of excess pressure within Columbia Gas’s natural gas lines. One person died, twenty-five people were injured, and thousands of residents had to evacuate their homes. Officials entered each home and business to ensure that the gas supply was shut off and that there was no gas trapped inside the building. Gas and electric service remained shut off as the displaced residents waited to be allowed back into their homes. After several days, all area residents were back in their homes, and electric service had been restored. The restoration of gas service to the area required extensive work on the pipeline, which was completed several months after the disaster. During the time that gas service was unavailable, residents had to employ temporary solutions like cooking on hot plates, heating with electric space heaters, and going without hot water.

A few months before the explosion, an employee of Columbia Gas repeatedly warned the managers of the company that the company did not have enough employees to provide safe, reliable natural gas service within the company’s service area. The employee worked in the metering and monitoring department. As staff numbers in his department were cut, he realized that the company did not have enough human resources to adequately monitor the gas pressure in the pipelines throughout its service area. Bart Madeiros retired after his repeated attempts to have his safety concerns addressed went ignored. His testimony was critical in the recent federal case against his former employer.

Columbia Gas Company recently pled guilty to federal charges alleging that the company violated federal pipeline safety laws. Investigators report that the company not only failed to protect the safety of the public, but it also acted with disregard for public safety. Columbia’s company will sell its business in Massachusetts and pay fines of over fifty million dollars. Columbia is also subject to a separate settlement under which it must pay eighty million dollars to individuals who experienced loss and damage because of the explosion and the municipalities whose infrastructure was damaged by the explosion.

Conscientious employees like Bart Madeiros are powerful allies to companies who want to prevent accidents and catastrophes. The Mississippi Whistleblower Protection Attorneys of Barrett Law PLLC support whistleblowers in their efforts to expose safety concerns, fraud, waste, and corruption. Call us today, at 1 (601) 790-1505 to arrange an initial consultation with the Mississippi Whistleblower Attorneys of Barrett Law PLLC.

Money laundering has been going on for over two thousand years, and many people are unaware of how much money is laundered on a worldwide basis every year. It is estimated that between eight hundred billion and two trillion dollars of cash annually are received illegally and passed through legal businesses to make those dollars “clean.” The intention behind money laundering schemes, which are often complicated financial transactions, is to hide money obtained illegally from law enforcement officials. If a criminal obtains money unlawfully and then they spend the money without laundering it; there is a possibility that law enforcement officials will be able to connect the person who received the money illegally with the crime of obtaining the money illegally.

Money laundering is a crime in the United States, and there are both state and federal anti-money laundering laws. Other countries also have laws against money laundering, but in some places, it is easier to launder money and not get caught. Money laundering schemes are often complicated, and some money laundering schemes funnel money into international transactions involving either businesses or financial institutions. Modern money laundering often incorporates the electronic handling of funds, which can make catching money launderers even more difficult.

There is a bill before the United States Congress called Senate Bill 2563, or, “The Illicit Cash Act.” The bill would give law enforcement officials more tools to fight back against money laundering, which is often connected with criminal activity like human trafficking, drug dealing, and terrorism. While anti-money laundering laws do currently exist, supporters of the bill say it is time for those laws to be updated and strengthened.

One of the ways the Illicit Cash Act could help officials increase enforcement of money laundering laws is by offering a monetary reward to individuals who supply officials with information that leads to the successful prosecution of money launderers. Similar financial reward provisions exist in the Internal Revenue Act, the SEC Act, and other anti-fraud whistleblower laws. The basis for all of these whistleblower laws is the False Claims Act, which was introduced by Abraham Lincoln during the Civil War and updated in 1986. The False Claims Act and the rules that were inspired by it provide a means by which ordinary citizens can report violations of the law to the government officials who can enforce those laws and receive compensation for their role in bringing criminals to justice. The payment for whistleblowers under the False Claims Act and similar laws is a portion of the fines and other financial penalties that are collected from individuals who are convicted of wrongdoing.

As is the case with other whistleblower laws, the Illicit Cash Act, if passed, contains provisions that would protect whistleblowers from retaliation. The reason that whistleblower laws have been so successful in identifying and prosecuting illegal activity is that the people who work inside of the organizations where the crimes are occurring can provide reliable information about the illegal things that they witnessed. It was a whistleblower who helped authorities crack the Danske Bank Case, the largest money laundering case in history.

If the Illicit Cash Act passes, officials will gain valuable allies in their fight against money laundering. To learn more about whistleblower protection, call the Mississippi Whistleblower Attorneys of Barrett Law PLLC today at 1 (601) 790-1505 for an initial consultation.

It’s time to do away with the idea that whistleblowers are trouble for their employers. Recent research indicates that whistleblowers provide the management of the firms where they work with information that enables managers to act quickly to address potential issues before they become significant problems. Contrary to what you might think about what happens when an employee uses a whistleblower hotline to report a concern, many managers not only take whistleblower reports seriously, they use the information provided in the reports to address issues that require attention. In many cases, a whistleblower report is the first information a manager receives regarding a potential problem. Whistleblowers help managers to be proactive in identifying and remedying issues that have the potential to turn into bigger problems if left unaddressed.

Firms that have more whistleblower reports report having fewer lawsuits and fewer fines than companies who receive fewer reports. There are a couple of potential reasons behind this outcome. The first is that as was mentioned earlier in this article, whistleblower reports give management valuable opportunities to address potential problems. The second possible reason firms with more whistleblower reports encounter fewer lawsuits than firms with fewer reports is that the number of whistleblower reports received by a company speaks to the corporate culture of the firm. Firms with more reports encourage employees to provide feedback to management and demonstrate that management values the feedback they receive. Conversely, firms who receive fewer reports may have a whistleblower hotline available to employees, but that does not mean that the employees feel comfortable using it or that they feel as though the information they share will be taken seriously.

Managers can move towards creating a corporate culture where employees feel comfortable making whistleblower reports by seeking to use the reports that are received proactively and by refraining from retaliating against employees who make reports. As the number of reports increases, management must ensure that enough staff is available to investigate and respond to the reports ina timely manner. Doing so helps managers receive information in a timely way, and demonstrates that employee feedback is welcome, valued, and taken seriously.

When reports come in, individuals who work to investigate them must not be quick to dismiss reports that contain little information or that provide secondhand rather than first-hand knowledge. Individuals who make whistleblower reports do not always include a great deal of detail in the report. However, when statements are not made anonymously and investigating staff follows up on reports with the people who made them, those individuals often provide much more information than they did in their initial report. Interestingly enough, secondhand information supplied in a whistleblower report is often the only way that employees who are engaging in misconduct like stealing are identified and caught. That is another reason why it is necessary to have staff available to investigate whistleblower reports is adequate to ensure the prompt and thorough review of all complaints received.

Whistleblowers help management run their firms effectively. Unfortunately, not every company has taken a proactive approach to internal whistleblowing. If you have experienced retaliation at work after reporting a concern, a whistleblower protection attorney may be able to help you. To learn more, call the Mississippi Whistleblower Attorneys at Barrett Law PLLC today at 1 (601) 790-1505 to set up an initial consultation.