How to Report "Buy America Act" Fraud

Many federal government agencies include “Buy America” clauses in contracts. If there is a Buy America Act clause in a government contract, it’s fraud to supply overseas goods under the government contract. In other words, unless the Buy America clause is waived by the agency for a particular contract and reason, these clauses are enforceable and the government pays whistleblower rewards to those who report when goods are made overseas.

Buy America Act fraud is not limited to the countries that won’t sign the Trade Agreement Act, but applies to all things made overseas in any country. It applies to all types of goods, such as electronics, office supplies, furniture, computers, and anything else bought by the government. (Trade Agreement Act fraud is described in another article by this author.)

Examples of “Buy America Act” Fraud

Recently a competitor turned in a company that was undercutting its bid on government contracts. If found out the reason; they were obtaining their electronics overseas. That’s not fair competition and hurts U.S. manufacturers. He filed for a reward for reporting Buy America fraud. The government agreed. It required the company to pay the U.S. $500,000 and gave the whistleblower a reward of $160,000 reward for turning in company for supplying government with goods made in China. It wasn’t that hard for the competitor to figure it out, because the electronics were stamped made in China. He was able to easily prove the fraud and not only stop the competitor from cheating, but got a nice reward.

At least two large chain companies that sell office supplies have also been forced to repaid $5 million to the government for committing Buy America fraud. The whistleblowers received rewards of $1 million each for reporting Buy America Act fraud.

How to Report Buy American Fraud

It’s downright un-American to cheat by committing Buy America Act fraud. That’s why the U.S. Department of Justice is offering huge monetary rewards for reporting Buy America Act fraud.

The government will pay up to 25% of what it recovers based upon your report of Buy America Act fraud. That often amounts to a million dollar reward.

However, knowing how to report Buy America Act fraud is just as important as knowing about Buy America Act fraud. One requirement is that you must use an attorney to file for a monetary reward under the federal False Claims Act. You must also follow the government’s strict procedures for applying for a government reward. You cannot simply call a hotline, but must file specific filings in federal court. That’s why you need to use an attorney experienced with the False Claims Act to file for you. (Don’t worry, they’ll use a contingency fee and accept a portion of the reward as payment.) It certainly can be worth the effort because you can help protect American businesses while at the same time getting a significant monetary reward.

If you work for a company that has a Buy America Act clause in a federal government contract, but you know that it secretly supplies goods from overseas, you may be eligible for a significant monetary reward if you report the Buy America Act fraud. Similarly, if you are a competitor and have specific proof that they are cheating by supplying overseas goods for contracts you know contain a Buy America Act clause, you too could get a reward and level the playing field.

It’s time for you to learn how to report Buy America Act fraud and how to step forward.


Joel Hesch spent 15 years as an attorney in the Fraud Division of the Department of Justice (1990-2006) administering the national whistleblower reward program. He is the author of a recent book, Whistleblowing: A Guide to Government Reward Programs (How to Collect Millions of Dollars for Reporting Fraud). He is currently a law school professor at and represents whistleblowers filing for monetary rewards for reporting fraud. Please visit his informative website to learn more about government reward programs: www.HowToReportFraud.com.

Understanding Types of Arizona Fraud

Fraud is a serious offense that can include a multitude of possible crimes and schemes. In the state of Arizona, fraud schemes can encompass intricate bank fraud to internet crimes. If you or a loved one have been charged with criminal fraud, money laundering, robbery, forgery, false reporting, or a number of other applicable fraud offenses, your first step is to get in touch with an experienced fraud attorney in Arizona.

Here, we’ll take a look at a few of the different types of fraud, broken up by white collar and internet crimes.

White Collar Crimes

Bank fraud occurs when a person fraudulently attempts to control and/or obtain assets, money, or property owned by an institution like a bank. In many cases, this is a criminal offense that employs a scheme or artifice.

Bribery is defined as a form of corruption. It is an act of implying money or gift that will be given in order to alter the behavior of the recipient. It becomes a crime when it offers, gives, receives, or solicits and item of value to influence the actions of any person in charge of a public or legal duty.

Counterfeiting is an act of imitation that is made with the intent of passing it off as genuine. Counterfeit products are oftentimes made to take advantage of the superior value of the imitated product, including currency, documents, clothing, software, pharmaceuticals, watches, electronics, company logos, and brands.

Extortion is a criminal offense in which a person unlawfully obtains money, property, or services from a person, entity, or institution through coercion. It is commonly practiced by organized crime groups and the threat of violence that usually accompanies extortion is enough to fuel a conviction.

Money laundering is the practice of participating in financial interactions to conceal the identity, source, and/or destination of the illegally gained money. The assets are then are made to appear like they have a legitimate origin.

Internet Crimes

Auction fraud occurs when the value of a product is false or there is a failure to deliver the product. There may also be an individual who claims to be the authorized dealer.

Credit card fraud is defined as an unauthorized use of a credit or debit card. It can also happen when the card was obtained in part of an identity theft scheme.

Debt elimination schemes promise to offer a “legal” solution to resolving one’s credit card debt or unpaid mortgage. Typically, the victim pays a flat fee for the service and is then issued false documents which state that the debts have been absolved.

Identity theft is the most well-known internet crime and occurs when an individual takes one’s identity without his or her permission/knowledge.

What to Do

If you or a loved one have been charged with any sort of fraud, it is imperative that you come in contact with a reputable and experienced fraud attorney in Arizona. Only a fraud attorney in Arizona with enough practice in the field will be able to give your case a fighting chance at being reduced or dismissed.


An Arizona criminal defense attorney with the experience of 20 years in law, Guy will provide you with an outstanding, passionate defense in the face of criminal law charges. For more information about Guy and his mission, contact him here or at 602.396.7114.

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Learn More About Removing Antivirus Antispyware 2011

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These guidelines will help you easily and safely remove Antivirus Spyware Antispyware 2011. When the virus is deleted, simply install a recent and 100% legit antivirus tool to protect your computer even more. This way, your system won’t be infected again the next time. Also, be certain that the antivirus programs on your computer are kept updated and that you can run a virus scan your system frequently. Another way to protect your computer from threats like Antivirus Spyware Antispyware 2011 is to double check the persons using the PC besides what is being downloaded. Do not open attachments or emails from individuals that you do not know, or files from the Internet, which do not come from trusted sites.

Increase Website Recognition By Quality Links

You can improve the popularity and reputation of your web site by building links with a link building service. You’ve to know that link building is essential component of seo campaign. You’ve to try in different techniques to get links. Only then you can rank nicely in your targeted key phrases.

You’ve to take part in forums and discussion boards to get great quality link also as visitors. But you should not take part in promotional air. You need to give actual suggestions and offer support whenever you could. The people participating in the community forums should get a actual interest to verify your site. Don’t ask anybody to view your site straight. This may give you a poor impression. Also you may be marked as spam. Instead you’ve to provide valuable info on the required part and you will get more links through that.

You need to concentrate on content of your site. Only if you have high quality content, people will get interest to link to you. You need to have compelling content that truly interest your reader. If you have any open ended links, you need to fix them first of all. You can trace the broken links through Google webmaster tools. If you have any broken one way links then the Google spider will get confused and there’s a chance of ignoring indexing the particular internet page. This may affect your progress.

Exchange links with the potential web site owners. This may offer you more link juice. You’ve to find relevant websites that are related to your niche with whom you can exchange links with. But always attempt to exchange links with websites which have greater page rank. This may help you in long term. You may hold contests and reap links. Those that have an interest would inform other people about your site and you can get plenty of links via this.

Providing some free stuffs would make you popular. If you have quality items, then your service and items will be discussed about in blogs and you can suck link juice in this seo link building method. Make the free widgets suitable to your niche. You can also incorporate your links in the widgets themselves. Anyone who place the widget in their websites could be placing the links to your site without their knowledge. In this manner, you can see links flowing into your site.

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