Fraud By The Numbers

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The Government Spends Much Less on Fraud Cases than Big Companies Spend Defending Them

One U.S. Chamber of Commerce-funded survey of Fortune 200 companies found that the average total cost of outside litigation was $115 million per respondent in 2008.

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Pill Talk: Negotiating, Lobbying, and Inflating Drug Prices

From 2000 to 2020, the government increased its spending on prescription drugs by 91 percent, now it's trying to rein in costs.

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CFTC Whistleblowers: An Underfunded Program For an Underfunded Agency

The CFTC deserves a long-term solution that will adequately support the awards program and thus incentivize whistleblowers.

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Based on Past, DOJ’s New Whistleblower Program Could Yield Big Recoveries for Taxpayers

The DOJ recently launched a new Whistleblower Award Program, and we take a look to see what it could recover with robust whistleblower participation.

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Troublesome Trends in Crypto Crime

As of 2023, crypto fraud is the riskiest scam, with the second-highest median dollar loss for consumers in the United States.

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Fraud is Taxable, Too!

The IRS could collect another $76.86 billion in unpaid taxes and the IRS Whistleblower Program can help fill the gap.

Fraud By The NumbersNewsFalse Claims ActFraud By The NumbersHealthcare

Kickbacks Come in All Shapes and Sizes

In just the first six months of 2024, the DOJ announced eleven enforcement actions recovering nearly $140 million alleging Anti-Kickback Statute violations.

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The “Why” of SEC Whistleblower Awards: Analyzing the Rationale for Denials and Award Amounts in the SEC Whistleblower Program in 2024

In just 8 months, the SEC Whistleblower Program has given out 46 awards, so we take a look at some of the common themes.

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How Fraudsters Are Taking Advantage – of Medicare Advantage

The money spent on Medicare Advantage could have paid for 4.5 million traditional Medicare beneficiaries for an entire year.

Fraud By The NumbersNewsFalse Claims ActFraud By The NumbersHealthcare

Telehealth: A New Trend in both Healthcare and Healthcare Fraud

Telehealth fraud spread "like wildfire" during the pandemic, and enforcement actions are still being brought against fraudsters.