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.
Fraud By The NumbersNewsFalse Claims ActFraud By The Numbers
The Government Spends Much Less on Fraud Cases than Big Companies Spend Defending Them
One U.S. Chamber of Commerce-funded survey of Fortune 200 companies found that the average total cost of outside litigation was $115 million per respondent in 2008.
Fraud By The NumbersNewsFalse Claims ActFraud By The NumbersHealthcare
Kickbacks Come in All Shapes and Sizes
In just the first six months of 2024, the DOJ announced eleven enforcement actions recovering nearly $140 million alleging Anti-Kickback Statute violations.
Fraud By The NumbersNewsDefenseFalse Claims ActFraud By The Numbers
Breaking Down the Government's Estimate of Fraud
As we launch our Fourth Fraud By The Numbers series, we take a look at a GAO report showing the federal government loses between $233-521 billion a year to fraud.