File a tip

Do you know of a corporation committing fraud? We'd like to know about it.

Types of fraud we commonly research:

PPP Loan fraud
Kickbacks paid to medical providers
Fake medical equipment being sold as real medical equipment

Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

What is PPP fraud?

Many companies took pandemic aid meant for employees and stole it during 2020 and 2021. They did this by taking Pandemic Paycheck Protection loans, without using the money to pay employees, and then filing the paperwork to have the money be forgiven.

You can find their PPP loan information at https://projects.propublica.org/coronavirus/bailouts/

You can remain anonymous.

Companies often commit this fraud by:

Falsely claiming to be a "small business"
Hiding their ownership or ownership changes (ownership means either 20+% equity or control)
Faking their employment numbers (counting contractors, freelancers, and foreign employees, counting family who don’t work, or even just lying about their numbers entirely)
Abusively firing and rehiring employees during 2020 or 2021

Companies lied about their eligibility if they:

Permanently closed during the pandemic
Didn’t open until February 15th 2020 or later
Have owners with felony convictions for fraud, bribery, or embezzlement within the last 5 years
Are publicly traded (you can buy and sell their stock on an exchange), and took the loans after December 27th 2020

Other red flags include:

Employee counts on paperwork that seem way off, especially around employees being part time vs full time
Accounting issues or high turnover in the accounting department
Large changes in employee numbers without on-the-ground staffing changes
Filed for multiple loans with different employees counts when you didn’t see a change

Want to report fraud?

File a tip

FAQs

What will you do with this information?

If we think we can build a case, we will pursue the criminals in civil court.

Are you law enforcement or lawyers?

No. We are a young company dedicated to reducing corporate fraud, primarily in healthcare.

Will I be anonymous?

If you wish to be, absolutely. You do not even need to provide any contact info on the tip form.