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The IRS might be hampering its own whistleblower program by not implementing policies and procedures to incentivize whistleblower rewards. Since 2007, the IRS Whistleblower Program has helped collect $3.6 billion, from which whistleblowers received anywhere from 15...
The Commodity Futures Trading Commission (“CFTC”) issued its annual report this month. The 31-page document evidences the CFTC’s heightened anti-fraud efforts and the increased rewards that we are seeing for those who come forward to report fraud through the CFTC...
(L to R) Elaine Stromgren, Susan Gouinlock, Sean Keefe, Kristen Folding James Hoyer partner Elaine Stromgren had the honor of leading a panel on statistical sampling at this year’s annual Taxpayers Against Fraud conference in Washington D.C. Statistical sampling can...
A powerful investigative report appearing on several Florida TV stations is exposing the alarming problem of medical equipment fraud, which costs taxpayers billions of dollars every year. (Watch the report above.) James Hoyer clients Codi Fletcher & Daniel...
Karin Berntsen James Hoyer, P.A. is proud to announce that our client Karin Berntsen was named Whistleblower of the Year at the annual Taxpayers Against Fraud awards dinner, in Washington, D.C. This marks the second time in the past three years that a James Hoyer...
Dave Scher & David Haron James Hoyer, P.A. is pleased to announce that it is expanding its presence to Washington D.C. and Michigan with two recent additions. First, attorney Dave Scher, principal at The Employment Law Group for the past decade, is joining the...
There is presently a disagreement among federal courts as to the scope of the Commodity Futures Trading Commission’s (CFTC) anti-fraud and anti-manipulation authority under the Dodd-Frank Act. The CFTC’s primary focus has always been on swaps and commodity futures...
Post Acute Medical, LLC, a Pennsylvania-based operator of long‑term care and rehabilitation hospitals across the country, and certain affiliated entities through which the company operates its facilities (collectively, “PAM”), have agreed to pay the United States,...
The Commodity Futures Trading Commission (CFTC) announced multiple whistleblower awards totaling more than $45 million. The awards demonstrate the growing success of the CFTC’s Whistleblower Program, in particular, the increasing volume and complexity of incoming...
Payday lending class action settlement profiled in report on WFLA channel 8 in Tampa. Watch the video to see the story. James Hoyer Partner Jesse Hoyer is interviewed. Long-awaited Settlement: $4.3 million payday lending class action settlement After a nearly two...
