Types of Fraud

AI and Technology Fraud

When companies use artificial intelligence to automate and conceal fraudulent billing practices, it takes a skilled legal team to uncover the truth. We understand how these systems are manipulated and can help you expose AI-driven fraud while safeguarding your role as a whistleblower.

AI Billing Fraud

Artificial intelligence tools are increasingly misused to generate false medical claims, up-code services, or create fraudulent billing records submitted to government programs. We represent whistleblowers who expose AI-enabled fraud schemes and help them obtain substantial financial recoveries under federal law.

CFTC Whistleblower Program

The Commodity Futures Trading Commission rewards whistleblowers who report violations in derivatives markets, commodities fraud, and manipulation schemes with up to 30% of recovered funds. We help clients file CFTC whistleblower complaints while protecting their identity and pursuing maximum financial awards for exposing market misconduct.

Crypto Fraud

Cryptocurrency fraud cases involve unregistered securities offerings, market manipulation, misleading investors, and fraudulent investment schemes that violate federal securities laws. We represent whistleblowers who report crypto-related misconduct to the SEC and other regulatory agencies, helping them secure financial rewards while protecting the investing public.

Customs Fraud

Customs fraud, such as mislabeling goods, undervaluing imports, or evading tariffs, damages legitimate businesses and cheats the government. If you have inside information, our firm can help you report the fraud and pursue a claim under federal whistleblower laws.

Environmental Fraud

Environmental fraud occurs when companies misrepresent their compliance with environmental regulations, cover up hazardous spills, or falsify emissions data while receiving government contracts or benefits. We assist whistleblowers in reporting these violations to appropriate agencies, protecting both public health and taxpayer dollars.

Government Contracting Fraud

When contractors cut corners, inflate costs, or misuse federal funds, it’s more than a breach of contract, it’s a breach of public trust. We represent whistleblowers who step forward with knowledge of fraud on defense, infrastructure, and other government projects.

Healthcare Fraud

Healthcare fraud endangers patients and drains taxpayer dollars. Whether you're aware of phantom billing, kickback schemes, or upcoding practices, our Oregon lawyer can help you file a claim and protect yourself throughout the process.

Insurance Fraud

Insurance fraud involves false claims, inflated damages, staged accidents, and other deceptive practices that increase costs for policyholders and government insurance programs. We help whistleblowers expose these schemes through various federal programs, including the False Claims Act when government-funded insurance is involved.

IRS Whistleblower Program

The Internal Revenue Service pays rewards to whistleblowers who report significant tax fraud, evasion schemes, and underpayment of taxes by individuals or corporations. We represent clients in IRS whistleblower cases, helping them document tax violations and pursue financial awards while maintaining confidentiality throughout the process.

Machine Learning Bias

Companies deliberately program machine learning algorithms to discriminate in government contracting, healthcare decisions, or benefit determinations to maximize profits illegally. Our firm represents whistleblowers who expose these algorithmic fraud schemes and helps them recover significant financial awards.

Medicare Fraud

Healthcare providers who bill Medicare for unnecessary services, phantom treatments, or kickback arrangements steal from taxpayers and harm patient care. We represent whistleblowers who expose Medicare fraud and help them secure substantial financial rewards while protecting vulnerable patients.

Nursing Home Fraud

Medicare fraud in nursing homes and assisted living facilities harms vulnerable seniors through phantom billing, unnecessary services, and kickback schemes. We protect healthcare workers who report these violations and help them secure whistleblower rewards while improving patient care.

PPP and COVID-19 Fraud

PPP and COVID-19 fraud involve the intentional misuse or false claiming of pandemic relief funds, often at the expense of the public and those truly in need. Whistleblower Law Partners represents individuals who step forward to report these abuses, holding wrongdoers accountable and pursuing justice on their behalf.

Predictive Analytics Fraud

Organizations misuse predictive analytics to manipulate billing systems, create false risk assessments, or generate fraudulent claims for government reimbursement. We help whistleblowers report these sophisticated fraud schemes and pursue maximum financial rewards through qui tam litigation.

Public Markets Fraud

Public markets fraud includes securities violations, accounting fraud, misleading investor statements, and other financial misconduct that harms investors and market integrity. We represent whistleblowers who report these violations to the SEC, helping them obtain substantial financial rewards while protecting investors and market fairness.

SEC Whistleblower Program

The Securities and Exchange Commission provides substantial financial rewards to whistleblowers who report securities violations, accounting fraud, and investment scams affecting public companies. Our attorneys guide clients through the SEC reporting process, protect them from retaliation, and help them secure whistleblower bounties that can reach millions of dollars.