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Podcast: Investor Connect Podcast
Episode: Startup Funding Espresso – Claiming Whistleblower Status
Description: Claiming Whistleblower Status Hello, this is Hall T. Martin with the Startup Funding Espresso -- your daily shot of startup funding and investing. There are three Whistleblower programs, False Claims, SEC Whistleblower, and IRS Whistleblower. One can file multiple claims under each of the programs. One must file within a time limit of the act of fraud which in most cases is 10 years. Some IRS and SEC claims require a filing within three years. The False Claims Act requires you to have an attorney. This gives anonymity to the filer. This act covers fraud and waste to the Federal Government. T...