Other Fraud

Serving Clients in Virginia Beach, Hampton Roads, Washington D.C., and Throughout the U.S.

It’s difficult to predict or imagine all the different types of fraud that can be perpetrated on the federal and state governments. James H. Shoemaker, Jr., Attorney at Law, brings extensive experience in navigating these complex legal issues, ensuring that justice is served and protecting the interests of his clients across various jurisdictions.

 In addition to defense and healthcare fraud, other fraud can involve:

Government Construction Projects Fraud

Government construction project fraud involves illegal activities related to the bidding, awarding, and execution of public construction contracts. This type of fraud can include bid rigging, overbilling, false claims for work not performed, use of substandard materials, and kickbacks. 

Perpetrators may be contractors, subcontractors, or government officials who manipulate processes for personal gain. Combating this fraud requires stringent oversight, transparent procurement practices, and rigorous auditing to ensure public funds are used appropriately and that projects meet required standards.

Person meeting with a fraudulent claims lawyer

Issuance of Government Bonds and Debt Instruments Fraud

When it comes to government bonds and debt instruments, fraud often involves deceptive practices that mislead investors and misallocate funds. This can include lying about the government's financial health, making false promises about returns, and misusing the money raised. The culprits might be government officials, financial advisors, or brokers engaging in unethical or illegal activities to benefit themselves or cover up financial mismanagement.

State and Federal Research Programs Fraud

In state and federal research programs, fraudulent activities typically involve the misuse of grant funds, falsification of research data, and unethical conduct in the administration of research projects. Researchers or institutions may commit fraud by inflating costs, fabricating results, or diverting funds for unauthorized purposes. This undermines the integrity of scientific research and can lead to significant financial losses.

Leasing of Oil and Mineral Rights Fraud

Leasing oil and mineral rights fraud involves dishonest practices to gain personal or corporate advantage. This can include bribery, falsifying documents, underreporting the amount of resources extracted, and manipulating environmental assessments. These actions cause financial losses for the government and pose serious environmental risks.

Fraud in the Sale of Products and Services to the Government

Fraud in selling products and services to the government includes billing for goods not delivered, inflating prices, providing low-quality products, and collusion between vendors and officials. These illicit activities waste public resources and degrade the quality of public services.

Frequently Asked Questions

How Does Fraud Affect Federal and State Governments?

Fraud against federal and state governments leads to significant financial losses, misallocation of resources, and diminished public trust. It can also result in increased costs for taxpayers and reduced funding for essential public services and programs.

What Should I Do if I Suspect Someone Is Committing Fraud Against the Government?

If you suspect someone is committing fraud against the government, report it to the appropriate authorities, such as the Office of Inspector General or the Department of Justice. You can also consult a fraud lawyer for guidance on how to proceed.

How Can a Fraud Lawyer Help in Cases Involving Government Fraud?

A fraud lawyer can provide legal advice, help gather and present evidence, represent you in court, and guide you through the complexities of filing a whistleblower lawsuit or defending against fraud charges. They make sure your rights are protected throughout the process.

What Is the False Claims Act?

The False Claims Act is a federal law that enables individuals to file lawsuits on behalf of the government against entities that have defrauded government programs. It includes provisions to reward and protect whistleblowers who report fraud.

Who Can File a Whistleblower Lawsuit Under the False Claims Act?

Anyone with evidence of fraud against federal programs can file a whistleblower lawsuit under the False Claims Act. This includes employees, contractors, and private citizens who become aware of fraudulent activities.

What Protections Are Available for Whistleblowers Reporting Government Fraud?

Whistleblowers are protected from retaliation under the False Claims Act. This includes safeguards against being fired, demoted, harassed, or otherwise discriminated against for reporting fraud.

How Can I Report Suspected Government Fraud Anonymously?

You can report suspected government fraud anonymously through hotlines, online reporting tools, or by contacting agencies like the Office of Inspector General. Anonymous reporting helps protect your identity while investigating fraud. 

What Is the Process for Investigating Government Fraud?

Law files labeled “Fraud” Investigating government fraud typically involves reviewing documents, interviewing witnesses, and gathering evidence. Agencies such as the Office of Inspector General and the Department of Justice are responsible for conducting these investigations.

How Long Do Government Fraud Investigations Typically Take?

The duration of government fraud investigations varies based on the complexity and scope of the case. Investigations can take several months to several years to complete.

What Role Do Fraud Lawyers Play in Defending Against Government Fraud Charges?

Fraud lawyers defend clients by challenging the evidence, negotiating settlements, and representing them in court. They ensure their clients’ rights are upheld and work towards achieving the best possible outcome.

Are There Rewards for Reporting Fraud Against the Government?

Yes, under the False Claims Act, whistleblowers may receive a percentage of the recovered funds as a reward for reporting fraud against the government. This reward can range from 15% to 30% of the total recovery.

Why Choose James H. Shoemaker, Jr., Attorney at Law?

James Shoemaker, Jr. boasts over three decades of legal experience, achieving some of the largest settlements in U.S. history, including significant cases against Reckitt Benckiser Group and Pfizer. Recognized by prestigious organizations like Martindale Hubbell and Best Lawyers in America, he has a proven track record of success in complex litigation.

Admitted to practice in multiple jurisdictions, James offers broad legal expertise and a deep commitment to his community. His leadership and involvement in various boards demonstrate his dedication to his clients and the broader Hampton Roads area.

Get Expert Legal Advice on Your Whistleblower Case

To discuss your case free of charge* with experienced whistleblower attorney James Shoemaker, please call 757-223-4560 or contact our Virginia law office using the form on this page.

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