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The Middle District of Florida Court Finds the Qui Tam Provision of the False Claims Act Unconstitutional because a Relator is an “Officer” of the United States
Fraud By The NumbersNewsFalse Claims Act
The Middle District of Florida Court Finds the Qui Tam Provision of the False Claims Act Unconstitutional because a Relator is an “Officer” of the United States
We are only recovering a fraction of the billions of dollars being lost to fraud. Whistleblowers are stepping up if the government has the resources to run with their cases.
More Resources Are Needed in the Fight on Fraud
Fraud By The NumbersNewsCybersecurityDefenseFalse Claims ActFinancial FraudsFraud By The NumbersHealthcare
More Resources Are Needed in the Fight on Fraud
We are only recovering a fraction of the billions of dollars being lost to fraud. Whistleblowers are stepping up if the government has the resources to run with their cases.
An Ounce of Prevention is Worth Billions for a Cure
Fraud By The NumbersNewsCybersecurityDefenseFalse Claims ActFraud By The Numbers
An Ounce of Prevention is Worth Billions for a Cure
With $10.2 billion worth of critical function services, opportunities for fraud are everywhere.
DOJ's Civil Cyber-Fraud Initiative: A Milestone in Cybersecurity Enforcement
Fraud By The NumbersNewsCybersecurityFalse Claims ActFraud By The Numbers
DOJ's Civil Cyber-Fraud Initiative: A Milestone in Cybersecurity Enforcement
After launching three years ago, the Civil Cyber-Fraud Initiative continues to rack up wins -- becoming a critical tool to address and deter cybersecurity lapses.
Troublesome Trends in Crypto Crime
Fraud By The NumbersNewsFinancial FraudsFraud By The Numbers
Troublesome Trends in Crypto Crime
As of 2023, crypto fraud is the riskiest scam, with the second-highest median dollar loss for consumers in the United States.