False Claims Act

If you’ve worked for a company that holds federal contracts, especially in tech, healthcare, or defense, you might be surprised to learn that cybersecurity failures can be con

States are currently facing significant fiscal challenges, with tax revenues weakening through late 2024 and into fiscal year 2025.

Federal and state governments spend an enormous amount of their resources on prescription drugs.

Healthcare fraud generates the bulk of the Government’s recoveries under the False Claims Act (“FCA”).

The IRS Whistleblower Office published their annual fiscal year (“FY”) report for 2024.

Over the past decade, private equity (PE) firms have dramatically increased their presence in the U.S. economy.

Each year in Fraud by the Numbers, we have lamented the historic decline in defense contracting False Claims Act (FCA) cases.

This installment of the Fraud by the Numbers series, we turn to the latest U.S. Securities and Exchange Commission (SEC) statistics on enforcement actions against individuals

Cryptocurrency-related fraud remains big business, with the FBI reporting $9.3 billion in cryptocurrency fraud losses in 2024, a 66% increase from 2023.

This post is a combination of two oft-covered topics: kickbacks and the Medicare Advantage program.