Step 1: Confidential consultation. You speak with an attorney from Khurana Law Firm in complete confidence. Nothing you share is disclosed to anyone. Attorney-client privilege applies immediately.
Step 2: Case investigation. We investigate the facts thoroughly before asking you to sign anything. We evaluate the merits, assess the evidence, and give you an honest picture of whether you have a viable case. If we do not believe the case is strong enough, we will tell you directly.
Step 3: Disclosure statement and complaint. If we proceed, we prepare a confidential disclosure statement for the Department of Justice and a sealed complaint for filing in federal court. The disclosure statement is one of the most important documents in the case. It is what the DOJ uses to decide how to conduct its investigation.
Step 4: Government investigation. The DOJ and relevant federal and state agencies, including the HHS Office of Inspector General, investigate privately. The seal is maintained during this period. These investigations can take a year or longer for complex cases.
Step 5: Intervention or declination. The government decides whether to intervene and take over the case, or decline. If the government declines, you may still proceed independently. Declined cases have resulted in significant recoveries for whistleblowers.
Step 6: Resolution. The case resolves through settlement, judgment, or in rare cases trial. If there is a recovery, your relator share is paid from the proceeds.