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.
How The False Claims Act is Being Used to Combat Cybersecurity Fraud
As a result of these claims, Defendant Comprehensive Health Services paid $930,000 to resolve allegations that it violated the False Claims Act.
As the Government Prioritizes Cybersecurity Fraud, Whistleblowers Are Vital to Rooting It Out
In this environment, insider information is invaluable, and whistleblower programs have become instrumental to the Government's enforcement efforts.
The Success of State Level False Claims Act Legislation Highlights Fraud Enforcement Victories
State False Claims Act laws permit states to pursue all types of frauds, including those related to any state contract.
With Infrastructure Investments, Whistleblowers Needed to Combat Potential Wage Theft
A recent study found that contractors who flout prevailing wage laws often continue to obtain government contracts.
Big Infrastructure Investments Could Prove Costly to Taxpayers, Lucrative to Fraudsters
Whistleblowers have a long history of reporting and prosecuting all types of infrastructure fraud through the False Claims Act.
New DOJ Statistics Spotlight the Role of Whistleblowers in Exposing Pandemic Health Care Fraud
Over 58% of all actual recoveries—amounting to $1.6 billion—came from whistleblower-initiated, or qui tam, actions.
The Whistleblower Interview: What do you need to know?
If you are a whistleblower who has filed a case under the False Claims Act, this is your moment.
