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Whistle-Blowing

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Attorney David Triber

Blog Posts - Whistle-blowing

How to Report Durable Medical Equipment (DME) Fraud and Qualify for a Whistleblower Reward

Durable Medical Equipment (DME) plays a vital role in providing essential healthcare products, including wheelchairs, orthotics, prosthetics, and respiratory therapy devices, to patients in need. However, the Medicare and Medicaid programs have become prime targets for DME fraud, resulting in billions of dollars in annual taxpayer costs. To combat fraud...

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How Long Does it Take to Resolve a Whistleblower Claim?

If you’re currently facing retaliation as a whistleblower, you might wonder how long it will take to resolve this challenging and potentially stressful situation. Understandably, you want to get through this quickly and move on. At the Law Offices of David Triber, our whistleblower attorney understands your frustrations and is...

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Can I Remain Anonymous When Filing a Whistleblower Claim?

If you are considering filing a whistleblower claim, you may be concerned about whether you can remain anonymous throughout the process. Understandably, anonymity can provide security and protection, given that potential retaliation is a common fear in whistleblower cases. However, the ability to stay anonymous will depend on the specific...

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Accountability Under CFTC Whistleblower Program

Holding Financial Wrongdoers Accountable Under the CFTC Whistleblower Program The Commodity Futures Trading Commission (CFTC) regulates the futures and commodities markets to protect investors and ensure the financial system’s stability. The CFTC Whistleblower Program incentivizes individuals to report violations in these markets. At the Law Offices of David Triber, we...

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What Evidence Do I Need to Support My Whistleblower Claim?

Gathering the right evidence is essential to file a whistleblower claim. A strong claim requires documented proof to support your allegations and protect your rights. David Triber, who has years of experience as a whistleblower claim lawyer, can help you identify, organize, and present the evidence that makes your case...

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What Types of Misconduct Can be Reported Under Whistleblower Laws?

Whistleblower laws cover individuals reporting a wide range of misconduct. These laws ensure accountability and protect those who come forward with valuable information. From financial fraud and embezzlement to safety violations and environmental concerns, the law protects those who expose wrongdoing in public and private sectors. You should not hesitate...

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What Qualifies as Whistleblowing in New York?

If you’re thinking of reporting illegal or unethical practices at work, you might wonder what qualifies as whistleblowing in New York. Whistleblowing can be challenging and intimidating, especially if you’re uncertain about your rights. With the right information, you can understand if your situation qualifies for protection and why seeking...

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How the Dodd-Frank Act expands protections for whistleblowers

The Dodd-Frank Act, passed in 2010, introduced major changes to financial regulation in the United States. Among its key components is the expansion of protections for whistleblowers. These protections aim to encourage people to report illegal activities in the financial industry without fear of retaliation. Understanding these protections helps promote...

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3 things people should know about serving as an IRS whistleblower

Employees are often in positions to identify business misconduct. Professionals ranging from team leaders to accountants could realize that there are signs of financial misconduct at a business, such as tax fraud or evasion. Organizations often go to extreme lengths to avoid taxes. Sometimes, those practices cross the line and...

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Requirements for consideration of a CFTC whistleblower award

The U.S. Commodity Futures Trading Commission recently reported the largest-ever whistleblower award, where an individual received a $200 million dollar payment for providing information about violations. The Whistleblower Program is responsible for granting a number of awards to individuals who identify and report misconduct. Requirements Whistleblowers are essential for exposing...

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