The Supreme Court Will Consider What Constitutes a “Claim” Under the False Claims Act
The Supreme Court will be looking
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.
Private Equity Will See You Now
Private equity has invested more than $1 trillion in healthcare entities in the last decade and in some cases poses a danger to patients and an increase in fraud.
Why Is the Government’s Best Weapon Against Fraud So Rarely Deployed to Combat Defense Fraud
The Department of Defense regularly flunks its audits, so why haven't more whistleblowers come forward?
PPP Fraud: Big Numbers, Bigger Numbers to Go
PPP Fraud comes in all shapes and sizes -- the smallest settlement was $18,673 and as large as $120 million.
Whistleblowers had tremendous victories in 2023—and their numbers are rising
712 whistleblower False Claims Act cases were filed last year, the highest in almost a decade, and there are other encouraging trends
The Impact of Cyber Risks on U.S. Markets and Investors
Cyber-attacks and data breaches can wreak havoc on companies and investors alike including financial, legal, operational, and reputational damage.
Breaking Down the Government's Estimate of Fraud
As we launch our Fourth Fraud By The Numbers series, we take a look at a GAO report showing the federal government loses between $233-521 billion a year to fraud.
PPP Loan Fraud Provides Proof of Concept for Data-Driven Whistleblowers
Data miners have been a necessity to bring PPP fraud cases. By the end of the program, more than 11.5 million loans were issued and 10.5+ million of those loans were forgiven.
Show Me the Evidence: How Whistleblowers Can Obtain Information from the Federal Government Through Touhy Requests
In this blog, we break down the what Touhy requests are, why they're useful, and what information to include in a request letter.
