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.
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.
Fraud Undermines Commitment to Our Troops
Even to this day, a large focus of government oversight and contractor accountability remains the defense industry, for good reason.
The False Claims Act: America's Best Fraud Fighting Tool has Fought Fraud for 150 Years
The Act’s unique ability to protect our troops and civilians alike will be especially critical as we defend against a new type of war: cyber warfare.
COVID-19 Relief Funds Two Years Later: Which Are the Most Susceptible to Fraud
In healthcare, common fraud schemes include laboratory testing schemes through which COVID-19 testing was offered to obtain Medicare beneficiary information.
COVID-19 Relief Funds Two Years Later: Where Did the Money Go and Who is Watching It?
While the scope of relief spending has been unprecedented, money meant for oversight of the relief funds has not been as robust.
