The Power of Private Equity Versus Enforcement: Whistleblowers Can Bridge the Gap
Over the past decade, private equity (PE) firms have dramatically increased their presence in the U.S. economy.
Whistleblowers Can Reverse the Decline in Defense FCA Cases
Each year in Fraud by the Numbers, we have lamented the historic decline in defense contracting False Claims Act (FCA) cases.
SEC Individual Charges
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
State-Level Crypto Fraud Enforcement
Cryptocurrency-related fraud remains big business, with the FBI reporting $9.3 billion in cryptocurrency fraud losses in 2024, a 66% increase from 2023.
Kickbacks: A New Enforcement Priority in Medicare Advantage
This post is a combination of two oft-covered topics: kickbacks and the Medicare Advantage program.
Busting Modern-Day Trusts with the Help of Whistleblowers
Teddy Roosevelt is known as the youngest person to be sworn in as President of the United States when he assumed office after President McKinley was assassinated.
COVID-19 Fraud: Five Years In, Five More to Go
The CARES Act was designed to prevent economic collapse during the pandemic lockdowns.
State False Claims Act
This installment of the Fraud by the Numbers series, we turn to the State False Claims Act (FCA) statutes.
Whistleblowers Can Call Out State and Local Tax Violations, But Only in a Few Jurisdictions
State tax whistleblower opportunities exist in New York, DC, Illinois, Maryland, Indiana, Rhode Island, Delaware, Hawaii, Nevada, New Hampshire, and Guam.
States to Watch in 2023
More than two dozen states have their own False Claims Act, and more are attempting to add their own. Here are four of the top states to watch in 2023.
