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Fraud By The NumbersNewsFinancial FraudsFraud By The Numbers

The “Why” of SEC Whistleblower Awards: Analyzing the Rationale for Denials and Award Amounts in the SEC Whistleblower Program in 2024

In just 8 months, the SEC Whistleblower Program has given out 46 awards, so we take a look at some of the common themes.

Fraud By The NumbersNewsFraud By The NumbersHealthcare

How Fraudsters Are Taking Advantage – of Medicare Advantage

The money spent on Medicare Advantage could have paid for 4.5 million traditional Medicare beneficiaries for an entire year.

NewsFalse Claims Act

The Supreme Court Will Consider What Constitutes a “Claim” Under the False Claims Act

The Supreme Court will be looking

Fraud By The NumbersNewsFalse Claims ActFraud By The NumbersHealthcare

Telehealth: A New Trend in both Healthcare and Healthcare Fraud

Telehealth fraud spread "like wildfire" during the pandemic, and enforcement actions are still being brought against fraudsters.

Fraud By The NumbersNewsFraud By The NumbersHealthcare

Private Equity Will See You Now

Private equity has invested more than $1 trillion in healthcare entities in the last decade and in some cases poses a danger to patients and an increase in fraud.

Fraud By The NumbersNewsDefenseFalse Claims ActFraud By The Numbers

Why Is the Government’s Best Weapon Against Fraud So Rarely Deployed to Combat Defense Fraud

The Department of Defense regularly flunks its audits, so why haven't more whistleblowers come forward?

Fraud By The NumbersNewsCOVID-19Fraud By The Numbers

PPP Fraud: Big Numbers, Bigger Numbers to Go

PPP Fraud comes in all shapes and sizes -- the smallest settlement was $18,673 and as large as $120 million.

Fraud By The NumbersNewsFalse Claims ActFraud By The NumbersHealthcare

Whistleblowers had tremendous victories in 2023—and their numbers are rising

712 whistleblower False Claims Act cases were filed last year, the highest in almost a decade, and there are other encouraging trends

Fraud By The NumbersNewsFinancial FraudsFraud By The Numbers

The Impact of Cyber Risks on U.S. Markets and Investors

Cyber-attacks and data breaches can wreak havoc on companies and investors alike including financial, legal, operational, and reputational damage.

Fraud By The NumbersNewsDefenseFalse Claims ActFraud By The Numbers

Breaking Down the Government's Estimate of Fraud

As we launch our Fourth Fraud By The Numbers series, we take a look at a GAO report showing the federal government loses between $233-521 billion a year to fraud.