FCA cases which are usually brought by a whistle blower. Although we have represented many whistleblowers and have been offered many FCA cases, we have turned down most usually because of lack of proof. FCA cases need to be proved without discovery. Qui Tam cases are not discovery fishing expeditions. The whistleblower needs to have the evidence to prove the case. One of the easiest FCA cases to prove can be bribery of foreign government officials. All we need is the cancelled check.
False Claims Act (the statutory provisions)
Tax Payers Against Fraud – FCA resources