COVID-19

NewsCOVID-19False Claims ActWhistleblower 101

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.

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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.

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President Biden’s Budget Proposal Highlights the Importance of Combating Fraud on Government Programs

The False Claims Act will play an important role in achieving the priorities set out in the President’s budget, regardless of whether it is adopted.

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RELEASE: Dept. of Justice Stats Spotlight the Importance of Declined False Claims Act Whistleblower Cases

54.5% of False Claims Act settlements and judgments in Fiscal Year 2022 were from declined whistleblower cases.

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RELEASE: Fraud By The Numbers in 2022

As part of an ongoing effort to understand the impact of fraud, Taxpayers Against Fraud today released a new report on "Fraud By The Numbers in 2022."

Fraud By The NumbersCOVID-19False Claims ActFraud By The NumbersHealthcare

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.

Fraud By The NumbersCOVID-19CybersecurityDefenseFalse Claims ActFraud By The NumbersHealthcare

There’s Billions in “Other” Frauds Outside of Healthcare and Defense Contracting

While healthcare and defense spending take up a large portion of the US budget, we're taking a look at the $4 trillion, or 55 percent of "Other" spending.

Fraud By The NumbersCOVID-19False Claims ActFraud By The NumbersHealthcare

Explosion of Telehealth Usage Makes it a Target for Fraudsters

Telehealth usage exploded due to the COVID-19 pandemic, from fewer than 1 million services in 2019 to 52.7 million services. This large user base makes it susceptible to fraud

Fraud By The NumbersCOVID-19False Claims ActFraud By The NumbersHealthcareWhistleblower 101

The Need for Whistleblowers in Combating COVID-19 Related Healthcare Fraud

While the DOJ coordinated efforts are continuing, whistleblowers remain crucial for reporting fraudulent activity.

Fraud By The NumbersState LawsCOVID-19False Claims ActFraud By The Numbers

Following the Money: Where Are the $4.85 Trillion in State and Local Funds Being Spent?

In fiscal year 2021, states increased their spending 16.2 percent to a record $2.65 trillion. In this Fraud By The Numbers, we break down where the money went.