To Combat Customs Fraud, Whistleblowers Remain Crucial
Now more than ever, whistleblowers are essential to assist U.S. Customs and Border Protection in enforcing customs laws.
While Healthcare Fraud Cases Grow, Defense Fraud Cases Decline
Although, the law was enacted and amended in order to address defense fraud, the numbers demonstrate that it has not been deployed often.
2022 Update: Federal False Claims Act Recoveries v. Federal Budget
Where there is massive government spending, there is massive fraud, and 2021 was no exception.
Weeding Between the Lines of DOJ’s Statistics on False Claims Act Fraud Recoveries
We start Fraud by the Numbers 2022 with a look at DOJ’s statistics for 2021 and the work that’s still to be done.
Fraud By The Numbers 2022
Each day in September, there will be a new blog post at noon with facts about fraud whistleblowing in America.
Why Whistleblowers Will Be Vital for the Inflation Reduction Act
Whether doling money out or bringing money in, one thing is clear, whistleblowers will be key to ensuring that the goals of the law are met.
TAF Briefs Congressional Lawmakers on Merits of SEC Whistleblower Program Amid Disinformation Campaign
“There’s no question that without a strong whistleblower program at the SEC, billions of dollars in financial fraud would go undiscovered every year."
Whistleblowers Can Help Fight Evasion Of Tariffs And Customs Duties
Whistleblowers can play an important role is fighting against customs fraud.
Mining for Gold: Examining the New Trend of Data-Driven False Claims Act Cases
If you are going to file a data-driven case, it can be a good idea to hire an investigator to dig up dirt and basic background information.
Modernizing the Davis-Bacon Act Would Benefit Whistleblowers
A major hurdle that any potential whistleblower faces is the impact that their courageous decision has on their lives.
