How Telehealth Became a Big Target for Fraudsters
Prior to the pandemic, Medicare imposed strict limitations on when telehealth services were covered.
Pharmaceutical Company Payments to Co-Pay Foundations Merit Continued Scrutiny
Employees of pharmaceutical companies and co-pay foundations are particularly well-situated to observe and identify behavior that is not purely charitable.
The FIRREA Whistleblower Statute: A failure to adequately incentivize whistleblowing
Congress recognized that DOJ would need help in enforcing FIRREA – namely, help from corporate insiders who could blow the whistle on fraudulent schemes.
Are Whistleblowers Protected From Blacklisting?
Corporations often “blacklist” former employees as retaliation for whistleblowing regarding illegal activity.
TAF Offers Suggestions to Strengthen the SEC Whistleblower Program
Given the Chairman Gensler's support of whistleblowers, TAF is confident that these recommendations will be given every consideration.
STATEMENT: Anti-Fraud Senators Vote to Strengthen the Government's Primary Fraud-Fighting Tool
“Today, the vast majority of the Senate Judiciary Committee decided to protect taxpayer dollars from fraud.”
The Modern False Claims Act Was Born 35 Years Ago Today
Thanks to the False Claims Amendments Act, the Department of Justice has recovered nearly $70 billion in stolen government funds.
What Protections Do Whistleblowers Have Against Retaliation?
Whistleblower retaliation takes a serious toll on whistleblowers both financially and emotionally.
Numbers Don't Lie: Fraudsters Do
It is time to promote the real story about fraud in America. Numbers don’t lie; fraudsters do.
Whistleblowers: About As Rare As Lightning Injuries
So we close out our month of Fraud by the Numbers with one simple question. Do we have too many whistleblowers or not nearly enough?
