Fraud By The Numbers

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Whistleblowers Were Never Promised a Rose Garden, But What if They Were?

What if we filled the Rose Garden with those who have put a spotlight on fraud, and the celebration was enough to give 3,000 new whistleblowers the confidence to step forward?

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The U.S. Attorneys’ Offices – By the Numbers

Of the 94 U.S. Attorney offices across the country, there are 16 with over a billion in False Claims Act settlements and judgments. Check out the trends!

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Whistleblowers: Rarer Than A Four-Leaf Clover, But Far More Important

Each year, there are more than 40,000 toilet injuries in the US, nearly three times as many as all federal FCA whistleblowers since 1986.

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How the Tax Code Rewards Fraudsters and Punishes Whistleblowers

In 2021, through tax breaks, fraudsters likely earned more than three times the net amount whistleblowers earned through the False Claims Act.

Fraud By The NumbersFalse Claims ActFraud By The NumbersHealthcare

One Year’s Tax Revenue is Another Year’s Purchases of Drugs and Biologics

Nearly 70 percent of U.S. adults aged 40-79 used at least one prescription drug in 2019. In this blog, we explore the prevalence of fraud in the pharmaceutical industry.

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Medical Devices Present Opportunities for Fraud, but Whistleblowers Are Fighting Back

In a single year, Medicare paid $13.5 billion for durable and single-use medical equipment, creating a big target for fraud.

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Mind the Tax Gap!

There's a "tax gap" plaguing U.S. states, but some, like New York are fighting back. Already, the Empire State returned $578 million to the state using its False Claims Act.

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Paycheck Protection Program Fraud: All Cannot Be Forgiven

Estimates say more money has been lost through this program than thirty four years of False Claims Act Litigation has recovered.

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Private Equity Investment in Healthcare is Skyrocketing; Grandma Should Be Scared

Between 2010 and 2019, private equity deals in healthcare nearly tripled in value—from $43 billion to $124 billion—totaling $750 billion over the last decade.

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Deciphering Crypto Fraud

Numbers showing the growing ubiquity of the crypto market – and the pervasive fraud permeating it-- have regulators taking notice.