RELEASE: Dept. of Justice Stats Spotlight the Importance of Declined False Claims Act Whistleblower Cases
54.5% of False Claims Act settlements and judgments in Fiscal Year 2022 were from declined whistleblower cases.
The Year Ahead: 2023 Financial Frauds Trends to Watch
In the year ahead, let's look at the overhauled Anti-Money Laundering Act Whistleblower Program and SEC and CFTC Whistleblower Programs.
The Year Ahead: 2023 Enforcement Trends to Watch
In the year ahead, the Anti-Kickback Statute and cybersecurity fraud will likely be two enforcement trends to keep an eye on.
The Year Ahead: 2023 Cases to Watch
In the year ahead, the Supreme Court has an opportunity to consider and clarify the False Claims Act's knowledge requirement and government's dismissal authority.
Blog Style Guide
The aim of the blog is to inform the general public and potential whistleblowers about how the False Claims Act and other statutes work and what they can expect.
Electronic Health Records Ongoing Focus Of DOJ And HHS Enforcement
Since the eClinicalWorks settlement in 2017, the DOJ and HHS have focused on electronic health record vendors.
RELEASE: Fraud By The Numbers in 2022
As part of an ongoing effort to understand the impact of fraud, Taxpayers Against Fraud today released a new report on "Fraud By The Numbers in 2022."
What Does Fraud in the Medicare Advantage Space Mean for the Reverse False Claims Provision?
As the percentage of Medicare and Medicaid beneficiaries in managed care increases, there is a risk that fraudsters will misrepresent Medical Loss Ratios to the government.
Post-Madoff, SEC Successfully Partnering with Whistleblowers to Combat Ponzi Schemes
With "Madoff: The Monster of Wall Street" releasing on Netflix, dive into some of the top ponzi schemes uncovered by whistleblowers.
Open Enrollment for Medicare Advantage Plans is Not Open Season for Fraud
The Department of Justice and whistleblowers have pursued False Claims Act cases against at least half of the top ten Medicare Part C providers.
