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This site provides news and information about the False Claims Act qui tam whistleblower law, the Tax Whistleblower law and the Securities and Commodities Whistleblower law. On this site you can learn the basics of each law and the process of bringing a case as well as read about the latest developments.

Getnick & Getnick LLP is a Manhattan-based law firm dedicated to business integrity and anti-fraud cases. Our whistleblower cases have resulted in recoveries of over a billion dollars for U.S. taxpayers.
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Monday, February 27, 2006

Defense Contractor blames Accuser in War-Profiteering Trial

Founding partner Michael J. Battles of Custer Battles spent five hours last Friday answering charges in the whistleblower lawsuit being tried in Virginia. Battles testified that he had “zero contact” with the multimillion-dollar currency project in Iraq that has led to accusations of war-profiteering against him and his company. And he disavowed any knowledge of the “fake invoices” and “sham companies” that he and his co-defendants are charged with creating to defraud the US government out of millions of dollars.

Instead, Battles blamed the problems with the Iraqi Currency Exchange project on William D. “Pete” Baldwin, the former employee who helped to craft the charges in the whistleblowers lawsuit now on trial in federal court. Click the following link for the Providence Journal’s story of the federal whistleblower trial.

Posted by Quitam Help Admin on 02/27 at 03:23 PM
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