COVID-19 Fraud: Five Years In, Five More to Go
The CARES Act was designed to prevent economic collapse during the pandemic lockdowns.
State False Claims Act
This installment of the Fraud by the Numbers series, we turn to the State False Claims Act (FCA) statutes.
Four State Medicaid Fraud Statutes Provide Whistleblowers with Additional Remedies and Protections
When a whistleblower uncovers Medicaid fraud, federal and state False Claims Act statutes can remedy the fraud and protect whistleblowers.
Recent Ninth Circuit Decision Empowers Whistleblowers to Pursue Customs Fraud Cases in Districts with Some of the Busiest Ports
The United States is the world’s largest importer, bringing in an estimated $2.49 trillion worth of goods and services in 2024, following $3.85 trillion in 2023.
DOJ Trendlines
In 2024, more whistleblowers came forward to report fraud than ever before.
Trendlines at the CFTC and SEC Whistleblower Programs
As part of the ongoing Fraud by the Numbers series, we turn to the latest annual reports from the CFTC and SEC whistleblower programs.
Welcome to Fraud by the Numbers
Welcome to The Anti-Fraud Coalition’s Fifth Annual Fraud by the Numbers!
Whistleblower Award Programs Under State Securities Laws
State-level whistleblower award programs aimed at violations of state securities laws are gaining momentum.
Why Whistleblowers Should Call a Qui Tam Lawyer, Not a Hotline
There is no downside to calling a qui tam lawyer, but the downside of reporting directly to the Government can be life-changing.
The SEC's New Focus on Fraud
The SEC recently established the Cyber and Emerging Technologies Unit (CETU), re-focusing on fraud for future enforcement actions.
