New York’s Tax Whistleblower Law Helps Close the Tax Gap NewsFalse Claims ActFinancial Frauds New York’s Tax Whistleblower Law Helps Close the Tax Gap The New York’s tax qui tam law provides a proven model for a public-private partnership to augment the government’s resources to enforce the tax laws.
Can the IRS Tap the Full Potential of Its Whistleblower Program? NewsFinancial FraudsWhistleblower 101 Can the IRS Tap the Full Potential of Its Whistleblower Program? Those who dodge taxes are responsible for a tax gap generally estimated at around $400 billion per year.
How The False Claims Act is Being Used to Combat Cybersecurity Fraud NewsCybersecurityFalse Claims Act How The False Claims Act is Being Used to Combat Cybersecurity Fraud As a result of these claims, Defendant Comprehensive Health Services paid $930,000 to resolve allegations that it violated the False Claims Act.
As the Government Prioritizes Cybersecurity Fraud, Whistleblowers Are Vital to Rooting It Out NewsCybersecurityFalse Claims ActWhistleblower 101 As the Government Prioritizes Cybersecurity Fraud, Whistleblowers Are Vital to Rooting It Out In this environment, insider information is invaluable, and whistleblower programs have become instrumental to the Government's enforcement efforts.
Whistleblowers are Key to Reining in Prescription Drug Costs NewsHealthcareWhistleblower 101 Whistleblowers are Key to Reining in Prescription Drug Costs The Mallinckrodt case spotlights what some drug companies might be doing to avoid this Medicaid pricing proscription.
Expand this whistleblower program to stop Putin’s cronies from evading sanctions NewsFinancial FraudsWhistleblower 101 Expand this whistleblower program to stop Putin’s cronies from evading sanctions The new program is far more robust than its predecessor program, given it financially incentivizes the insider with a percentage of what the government recovers.
The Success of State Level False Claims Act Legislation Highlights Fraud Enforcement Victories NewsFalse Claims Act The Success of State Level False Claims Act Legislation Highlights Fraud Enforcement Victories State False Claims Act laws permit states to pursue all types of frauds, including those related to any state contract.
With Infrastructure Investments, Whistleblowers Needed to Combat Potential Wage Theft NewsFalse Claims ActWhistleblower 101 With Infrastructure Investments, Whistleblowers Needed to Combat Potential Wage Theft A recent study found that contractors who flout prevailing wage laws often continue to obtain government contracts.
Big Infrastructure Investments Could Prove Costly to Taxpayers, Lucrative to Fraudsters NewsCOVID-19False Claims ActWhistleblower 101 Big Infrastructure Investments Could Prove Costly to Taxpayers, Lucrative to Fraudsters Whistleblowers have a long history of reporting and prosecuting all types of infrastructure fraud through the False Claims Act.
New DOJ Statistics Spotlight the Role of Whistleblowers in Exposing Pandemic Health Care Fraud NewsCOVID-19False Claims Act New DOJ Statistics Spotlight the Role of Whistleblowers in Exposing Pandemic Health Care Fraud Over 58% of all actual recoveries—amounting to $1.6 billion—came from whistleblower-initiated, or qui tam, actions.