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Home False Claims-Qui Tam

Success of New York False Claims Act in Uncovering Tax Fraud Draws Attention from Other States

Ben KostyackbyBen Kostyack
February 26, 2020
in False Claims-Qui Tam, News
Reading Time: 1 min read
Recent False Claims Act Settlements
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False Claims Act legislation to cover tax frauds is under consideration in D.C., Michigan, and California, according to Bloomberg Tax.

The inspiration for these new proposed laws comes in part to the success of New York’s false claims law, which has racked up a whopping $467.4 million in settlements in the past ten years.

Since 2010, whistleblowers in New York have been awarded $85.8 million from False Claims Act settlements arising in 18 tax-related cases, the most recent being “a jackpot settlement” with Sprint. Sprint agreed to pay $330 million to settle claims in New York involving a failure to collect and pay sales taxes on flat-rate access charges for wireless calling plans.

Support Whistleblower Network News

False Claims Act whistleblowers, known as qui tam relators, can earn monetary rewards by filing suits against parties who knowingly perpetrate frauds against the state. If original information presented by the qui tam relator results in a sanction against a fraudster, they are eligible for a reward between 15-30% of the proceeds collected by the government.

Read: California, Michigan, D.C. Eye Revenue From Tax Whistleblowers

Tags: False Claims/Qui TamState Whistleblower Laws
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Ben Kostyack

Ben Kostyack

Ben Kostyack is an Assistant News Editor for Whistleblower Network News. He writes about breaking whistleblower news, and False Claims Act whistleblowers, SEC whistleblowers, IRS whistleblowers, FCPA whistleblowers, and CFTC whistleblowers. Ben has a degree in Journalism with a minor in Economics from the University of Massachusetts Amherst. He was a communications intern at the whistleblower law firm Kohn, Kohn and Colapinto during the summer of 2018.

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