Fraud By The NumbersNewsFalse Claims ActFraud By The Numbers
Private Insurers May Dole More Than $200 Billion Each Year to Fraudsters
While whistleblowers are usually limited to reporting fraud against the government, two statutes aim to deter fraud against private insurance companies, as well.
Fraud By The NumbersNewsCOVID-19Fraud By The NumbersHealthcareWhistleblower 101
Highlighting Whistleblowers on Patient Safety Day
Medical errors are the eighth leading cause of death in the United States. More people die from medical errors than from motor vehicle accidents, breast cancer, or AIDS.
Fraud By The NumbersNewsFinancial FraudsFraud By The NumbersWhistleblower 101
How the Government Combats Tax Fraud
The state False Claims Acts in Illinois, Indiana, Maryland, New York, Rhode Island, and DC all explicitly recognize that whistleblowers can help reduce this tax gap.
Fraud By The NumbersNewsFinancial FraudsFraud By The NumbersWhistleblower 101
The Success of The SEC Whistleblower Program
In addition to garnering an increasing number of whistleblower tips, the SEC Whistleblower Program is recovering substantial fines, totaling nearly $4 billion.
Fraud By The NumbersNewsFinancial FraudsFraud By The Numbers
How The SEC Regulates $29 Trillion in Equities
While the FBI has identified the increased opportunities for securities fraud in current systems, it is difficult to quantify how much fraud actually may exist.
Fraud By The NumbersNewsFalse Claims ActFraud By The Numbers
Diving Into Defense Fraud
Over the last 20 years, the United States has spent more than $6.4 trillion on those wars. We do not know how much of this enormous sum has been lost to fraud.