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 to speak up if you have witnessed or have information on any misconduct. The Law Offices of Peter Katz can provide the legal representation you need to protect your rights under whistleblower laws. Consult our whistleblower attorney for more information now.

Fraud Against the Government

Fraud against the government is a serious offense that can result in significant financial losses for federal or state agencies. Whistleblowers who witness or have evidence of fraudulent activities such as false claims, contract fraud, or bribery involving government contracts or programs can report such misconduct.

Violations of Securities Laws

Whistleblowers play a key role in exposing violations of federal securities laws, which aim to maintain the integrity of the financial markets and protect investors. Individuals who have information about insider trading, accounting fraud, market manipulation, or any other unlawful activities related to securities can report these violations.

Corporate Investment or Reporting Fraud

Corporate investment or reporting fraud refers to practices aimed at misleading investors, stakeholders, or regulators about a company’s financial health or prospects. Whistleblowers who are aware of fraudulent schemes, such as inflating revenues, hiding liabilities, or misrepresenting financial statements, can report these violations while protected under the law.

Mortgage and Lending Fraud

Mortgage and lending fraud involves deceptive practices in the mortgage and lending industries, which can lead to significant financial losses for individuals and institutions. Whistleblowers with information about fraudulent activities, such as predatory lending, falsifying loan documents, or illegal foreclosures, can report these violations.

Tax Fraud

Tax fraud involves intentionally evading or manipulating tax obligations, resulting in losses for the government and taxpayers. Whistleblowers who are aware of tax evasion schemes, fraudulent deductions, or illegal offshore accounts can report these violations.

Environmental Violations

Whistleblowers play a crucial role in exposing environmental violations that harm public health and the environment. Whether it involves illegal dumping, pollution, or violations of environmental regulations, individuals with information about these activities can report them.

Corporate Criminal Conduct

Whistleblowers can report corporate criminal conduct, such as bribery, kickbacks, or other illegal activities. These violations can severely affect the individuals involved and the company’s reputation.

PPP/EIDL Fraud

PPP (Paycheck Protection Program) and EIDL (Economic Injury Disaster Loan) are two government relief programs created in response to the COVID-19 pandemic that have unfortunately also become targets for fraudulent activity. Some common types of PPP/EIDL fraud include:

• False Information on the application
• Misuse of funds
• Double-dipping
• Identity theft

The consequences of engaging in PPP/EIDL fraud can be severe, including criminal charges, fines, and imprisonment. Whistleblowers who suspect fraudulent activity related to these programs can report it to the Small Business Administration (SBA) Office of Inspector General or the Federal Bureau of Investigation (FBI).

Consult a Whistleblower Lawyer About Your Rights

If you have witnessed or have information on any misconduct that falls under whistleblower laws, consult an experienced NJ whistleblower attorney immediately. The Law Offices of Peter Katz handle whistleblower protection cases and have a strong track record of successfully representing clients in whistleblower cases.

Contact our office for a confidential consultation. Your courage to speak up can have influence and help expose wrongdoing while safeguarding your rights. Our firm is ready to support you every step of the way.