Qui Tam Center reviews False Claims Act, SEC, and IRS whistleblower cases from employees, contractors, and auditors. Qualified cases can receive litigation funding and work with independent counsel.
Submit InformationShare details about suspected institutional fraud. We evaluate claims typically exceeding $1 million in estimated damages.
Our team reviews for legal merit, institutional scope, and litigation funding potential.
Qualified institutional claims receive litigation funding and coordination with independent legal counsel.
Systematic Medicare/Medicaid billing schemes, institutional kickbacks, off-label marketing programs, and large-scale false claims against government healthcare systems.
Institutional overbilling, defective products delivered to military programs, systemic failure to meet contract specifications, and organized fraud against defense agencies.
Corporate SEC violations, institutional insider trading, market manipulation schemes, and material misrepresentations to investors by public companies.
False Claims Act violations, institutional bid rigging, systemic procurement fraud, and organized Small Business set-aside fraud.
IRS whistleblower claims involving corporate tax evasion, institutional underpayment schemes, and large-scale offshore account structures.
Organized import/export violations, institutional duty evasion, and systematic false country of origin schemes.
Whistleblowers who report fraud through the False Claims Act can receive 15–30% of the government's recovery. We fund qualified cases through litigation.
Source: 31 U.S.C. § 3730(d)
For institutional fraud claims exceeding $1M in estimated damages
This intake only handles reports from insiders about fraud by an organization, so we are not the right fit for this matter. The agencies below accept reports like yours directly.