State False Claims Act
This installment of the Fraud by the Numbers series, we turn to the State False Claims Act (FCA) statutes.
Four State Medicaid Fraud Statutes Provide Whistleblowers with Additional Remedies and Protections
When a whistleblower uncovers Medicaid fraud, federal and state False Claims Act statutes can remedy the fraud and protect whistleblowers.
Recent Ninth Circuit Decision Empowers Whistleblowers to Pursue Customs Fraud Cases in Districts with Some of the Busiest Ports
The United States is the world’s largest importer, bringing in an estimated $2.49 trillion worth of goods and services in 2024, following $3.85 trillion in 2023.
DOJ Trendlines
In 2024, more whistleblowers came forward to report fraud than ever before.
Welcome to Fraud by the Numbers
Welcome to The Anti-Fraud Coalition’s Fifth Annual Fraud by the Numbers!
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.
Which U.S. Attorneys’ Offices Brought in the Highest Recoveries in the Past Five Years?
In today's Fraud By The Numbers, we're diving into the various U.S. Attorney Offices and how much has been recovered.
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.
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.
