Forensic research · Corporate diligence · Litigation support
We develop our own matters—and strengthen matters brought to us.
Aletheia Research LLC independently investigates potential fraud and provides factual research and case-development support to whistleblowers, legal counsel, and select clients.
CASE FILE
CASE NO.
AR-FCA-2026-001
DEFENDANT
RELATOR
ALETHEIA RESEARCH LLC
PROGRAM
FALSE CLAIMS ACT
EVIDENCE
EST. DAMAGES
$7.5 MILLION
STATUS
UNDER INVESTIGATION
QUI TAM
RELATOR SHARE 10–30%
40+
Settlements reached
involving matters we supported
400+
cases filed
through independent and client work
$1B+
Alleged fraud identified
across supported matters
HOW WE DEVELOP MATTERS
From credible leads to documented cases.
Independent case development
We identify and develop potential fraud matters independently, while also supporting matters brought by insiders, counsel, and clients.
Claims tested and corroborated
We test firsthand knowledge and investigative leads against additional corporate, financial, and program-specific evidence.
Built for legal counsel
We organize the facts, documents, chronology, and damages so counsel can evaluate the matter efficiently.
USAO, WDNY · Feb 2026
$2.1M+
CLIENT MATTER · CASE DEVELOPMENT
Defendants agreed to pay $2.1 million to resolve FCA allegations of improperly obtained PPP loans from the U.S. Small Business Administration for which they were not eligible.
USAO, DMA · Feb 2026
$3.2M+
CLIENT MATTER · CASE DEVELOPMENT
Defendants agreed to pay over $3.2 million to resolve allegations that they violated the FCA by obtaining PPP loans for which they were not eligible.
USAO, WDNY · Jan 2026
$1.75M+
CLIENT MATTER · CASE DEVELOPMENT
Defendants agreed to pay over $1.75 million to resolve FCA allegations of improperly obtained PPP loans from the U.S. Small Business Administration for which they were not eligible.
About the firm
A forensic research firm built to develop fraud matters.
Aletheia Research LLC independently develops potential fraud matters and provides forensic research and case-development support to insiders, attorneys, and select clients. Our standard is simple: document every material conclusion and pursue only what the evidence supports.
Bring us what you know. We will determine what the evidence supports.
Share your information through our confidential intake. We will assess the facts, identify what can be corroborated, and determine whether the matter warrants further development.