Whistleblowers Have Helped the Government Recover $50.1 Billion: How Are We Spending It?
No matter how the Government spends taxpayer dollars, one thing is clear: the fraudsters certainly don’t deserve the money.
Too Many False Claims Act Cases?
Of the 309,102 new civil cases filed in the U.S., only 652 were qui tam actions -- slightly more cases filed than in 2021.
IRS Whistleblower Program Report Shows Increase in Award Amounts, Processing Times
Although the total dollar amount of awards increased from FY 2021, the actual number of awards decreased from the 179 that were issued the prior year.
Who Blows the Whistle?
Whistleblowers who don’t report first are balancing the likelihood of being ignored against the real possibility of retaliation.
At Your Service: Government Procurement of Services
The federal government’s procurement of tens of billions of dollars for engineering and technical services is also vulnerable to fraud.
How Much Does a Pharmaceutical Product Cost the Government? It Depends…
The CBO’s complex flow charts, which are supposed to clarify how pricing is determined, are virtually indecipherable to the average consumer.
The Greatest Fraud Ever?
The total estimated fraud for the three pandemic relief programs – PPP, EIDL, and UI – a total of at least $300 billion.
SEC’s New Cybersecurity Disclosure Rule Targets Increasing Risk
The growing frequency of cyberattacks is also a stark reminder of the pervasive threat they pose to businesses and investors alike.
The False Claims Act Has Been A Successful Tool For Combatting Customs Fraud, Mostly Thanks To Whistleblowers
The data on these settlements also demonstrate that government customs enforcement is connected to the ongoing trade wars with China.
Fraud Follows Investments into the Cryptocurrency Markets
The growth of so-called “crypto fraud” has taken on heightened concerns, as even more capital is projected to flow into the cryptocurrency markets.
