Whistleblowers: Rarer Than A Four-Leaf Clover, But Far More Important
Each year, there are more than 40,000 toilet injuries in the US, nearly three times as many as all federal FCA whistleblowers since 1986.
How the Tax Code Rewards Fraudsters and Punishes Whistleblowers
In 2021, through tax breaks, fraudsters likely earned more than three times the net amount whistleblowers earned through the False Claims Act.
One Year’s Tax Revenue is Another Year’s Purchases of Drugs and Biologics
Nearly 70 percent of U.S. adults aged 40-79 used at least one prescription drug in 2019. In this blog, we explore the prevalence of fraud in the pharmaceutical industry.
Medical Devices Present Opportunities for Fraud, but Whistleblowers Are Fighting Back
In a single year, Medicare paid $13.5 billion for durable and single-use medical equipment, creating a big target for fraud.
Mind the Tax Gap!
There's a "tax gap" plaguing U.S. states, but some, like New York are fighting back. Already, the Empire State returned $578 million to the state using its False Claims Act.
Paycheck Protection Program Fraud: All Cannot Be Forgiven
Estimates say more money has been lost through this program than thirty four years of False Claims Act Litigation has recovered.
Private Equity Investment in Healthcare is Skyrocketing; Grandma Should Be Scared
Between 2010 and 2019, private equity deals in healthcare nearly tripled in value—from $43 billion to $124 billion—totaling $750 billion over the last decade.
TAF Urges Senators to Strengthen Anti-Money Laundering Whistleblower Program
This legislation will offer critical assurances to would-be whistleblowers, allowing American law enforcement the benefit of access to their wealth of
knowledge.
Deciphering Crypto Fraud
Numbers showing the growing ubiquity of the crypto market – and the pervasive fraud permeating it-- have regulators taking notice.
Even By Fraud Business Standards, The Issue of Money Laundering is Huge
Dive into the world of dirty money and the schemes to launder it, along with new efforts to incentivize whistleblowers to expose these criminal enterprises.
