HOME CONTACT US SITE MAP 5 / 20 / 2005
(Note: Do not discuss your complaint with anyone else, in order to preserve your right to bring a suit. If you are bringing a complaint against your current employer, it is strongly recommended that you do not fax or e-mail this form from your place of employment)
Name
Email Address
Phone Number
Business Phone
Cellular or Pager
Address
City
State
Zip
Name of person and/or company engaged in the fraud
Name of person responsible, if known
What is your relationship to this person or company
Agency or program defrauded
Please provide a detailed description of the fraud
How did you learn of the fraud
Were you involved in the fraud Yes No
If yes, how were you involved
Approximately how much money was involved
How did you first learn of the fraud
Have you reported the fraud to the person or company involved Yes No
If yes, list the name of the person you reported to, and the result of your report
If you are an employee of the person or company involved, has any action been taken against you after your report Yes No
If so, describe the action taken
Have you reported this fraud to any governmental or law enforcement agency Yes No
If so, list the name of the agency , the contact person at the agency, and give a summary of what you discussed with them
Have you discussed the fraud with anybody else Yes No
If so, who did you discuss it with and what did you tell them
Is there anyone else who knows about the fraud Yes No
If yes, provide names and contact information if known
Do you have any documents regarding the fraud Yes No
If so, provide a description of those documents
Were you referred by somebody else Yes No
Who
Special concerns
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Qui Tam - An Overview
Who Can Bring a Qui Tam Action?
Government Involvement in a Qui Tam Action
Awards in Qui Tam Actions
Protection for the Whistleblower
Frequently Asked Questions about Qui Tam
Qui Tam Resource Links
Qui Tam Contact Form
Maloney & Maloney, P.C. 14100 San Pedro Suite #510 San Antonio, Texas 78232
210-227-7000 210-227-8034 fax toll-free: 1-800-272-1025
info@maloneyandmaloney.com