Mining for Gold: Examining the New Trend of Data-Driven False Claims Act Cases
If you are going to file a data-driven case, it can be a good idea to hire an investigator to dig up dirt and basic background information.
Modernizing the Davis-Bacon Act Would Benefit Whistleblowers
A major hurdle that any potential whistleblower faces is the impact that their courageous decision has on their lives.
Fraud Undermines Commitment to Our Troops
Even to this day, a large focus of government oversight and contractor accountability remains the defense industry, for good reason.
A Look Back on the Success of the SEC Whistleblower Program
How are they doing? To date, the SEC has paid approximately $1.2 billion to 256 individuals as awards under the Program.
The False Claims Act: America's Best Fraud Fighting Tool has Fought Fraud for 150 Years
The Act’s unique ability to protect our troops and civilians alike will be especially critical as we defend against a new type of war: cyber warfare.
RELEASE: Proposed Amendments to the SEC's Whistleblower Program Rules
The SEC Whistleblower Program is developing into one of the most successful public-private partnerships in American history.
COVID-19 Relief Funds Two Years Later: Which Are the Most Susceptible to Fraud
In healthcare, common fraud schemes include laboratory testing schemes through which COVID-19 testing was offered to obtain Medicare beneficiary information.
COVID-19 Relief Funds Two Years Later: Where Did the Money Go and Who is Watching It?
While the scope of relief spending has been unprecedented, money meant for oversight of the relief funds has not been as robust.
New York’s Tax Whistleblower Law Helps Close the Tax Gap
The New York’s tax qui tam law provides a proven model for a public-private partnership to augment the government’s resources to enforce the tax laws.
Can the IRS Tap the Full Potential of Its Whistleblower Program?
Those who dodge taxes are responsible for a tax gap generally estimated at around $400 billion per year.
