Common Strategies Companies Use to Falsify their Financial Statements

By Steve Kardell | Published May 13, 2021 | Posted in Fraud, Graft and Corruption | Tagged Tags: channel stuffing, falsifying reports, financial fraud |

One of the most common forms of fraud committed by businesses is “cooking the books,” or falsifying important financial documents and statements to make out that their numbers are actually better than reality would reflect. This is particularly common during periods of economic turmoil, such as what we’ve seen over the last year as a Read More

Florida’s COVID-19 Dashboard Designer Files Whistleblower Complaint Against State Department of Health

By Steve Kardell | Published September 14, 2020 | Posted in Employee Rights, Graft and Corruption, Whistleblower Litigation | Tagged Tags: covid-19, falsifying reports, retaliation |

The designer of Florida’s COVID-9 dashboard recently filed a whistleblower complaint against the Florida Department of Health after being fired for insubordination. The former department employee, Rebekah Jones, claims she was wrongfully terminated after she refused to falsify data in the state’s COVID-19 databases as the state pushed hard to reopen its economy in May. Read More

US Government Takes on Navy Contractor in Environmental Fraud Case

By Steve Kardell | Published January 28, 2019 | Posted in Whistleblower Litigation | Tagged Tags: billion-dollar cleanup, Dallas attorney, Environmental Fraud, falsifying reports, whistleblower |

The federal government is set to prosecute three whistleblower complaints against a contractor for the U.S. Navy accused of large-scale fraud. The action takes place in the middle of a billion-dollar cleanup of a shipyard that had been contaminated with radiation that was to be the site of a new development. Seven whistleblowers accused Tetra Read More

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"Steve Kardell was terrific in representing me in some very adversarial discussions with Citigroup and also later represented me in my testimony before the Financial Crisis Inquiry Commission." -Richard Bowen, Citigroup Whistleblower
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