You saw your boss, coworker, or subordinate do something that you believe is illegal. Maybe they stole money from the company. Maybe they falsified or altered a report. Maybe they lied to shareholders. Maybe they asked you to do something that you believed was illegal. You want to report it, but you also want to

“In this case, the plaintiff’s averments regarding the defendant’s billing practices are criminal in nature. For example, the plaintiff’s original complaint alleges that ‘BCH began requesting that the Plaintiff see multiple patients at the same time, bill units in empty time slots, and bill incorrectly. However, Plaintiff refused….’ Such practice could subject individuals to criminal