Whistleblowers Can Help Fight Evasion Of Tariffs And Customs Duties
Whistleblowers can play an important role is fighting against customs fraud.
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.
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.
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.
