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
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
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.
SEC’s New Cybersecurity Disclosure Rule Targets Increasing Risk
The growing frequency of cyberattacks is also a stark reminder of the pervasive threat they pose to businesses and investors alike.
Electronic Health Records Ongoing Focus Of DOJ And HHS Enforcement
Since the eClinicalWorks settlement in 2017, the DOJ and HHS have focused on electronic health record vendors.
There’s Billions in “Other” Frauds Outside of Healthcare and Defense Contracting
While healthcare and defense spending take up a large portion of the US budget, we're taking a look at the $4 trillion, or 55 percent of "Other" spending.
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.
How The False Claims Act is Being Used to Combat Cybersecurity Fraud
As a result of these claims, Defendant Comprehensive Health Services paid $930,000 to resolve allegations that it violated the False Claims Act.
As the Government Prioritizes Cybersecurity Fraud, Whistleblowers Are Vital to Rooting It Out
In this environment, insider information is invaluable, and whistleblower programs have become instrumental to the Government's enforcement efforts.
