Whistleblower: The Government’s Investigative Tools

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Government involvement in a whistleblower’s False Claims Act (FCA) suit can provide a host of investigative tools.

Among these are Civil Investigative Demands (CID’s).  CID’s allow the government to demand that the defendant produce documents, answer written questions, or even provide oral testimony during the early stages of a whistleblower investigation.  31 U.S. Code § 3733(a)(1).

The timing of CID’s is critical.  Initially, FCA actions are filed “under seal” (meaning “in secret”).  § 3730(b)(2).  This means that the whistleblower only serves court filings on the government and the court—not the defendant.  Sealed filings grant whistleblowers anonymity at the inception of an FCA action, protecting them from retaliation by the defendant, who is often the whistleblower’s employer.  Because CID’s can be used by the government while the case is still sealed, the defendant must provide information while they remain unaware of the whistleblower’s identity.

If you have uncovered fraud against the government, contact the whistleblower attorneys at Miller Law Group today for a free consultation.

Additional Resources: 

Whistleblower’s Award in False Claims Act Case

Three Things All Whistleblowers Should Look For

Whistleblowers Recover $40 Billion During the Last 30 Years