The False Claims Act Has Been A Successful Tool For Combatting Customs Fraud, Mostly Thanks To Whistleblowers
The data on these settlements also demonstrate that government customs enforcement is connected to the ongoing trade wars with China.
Fraud Follows Investments into the Cryptocurrency Markets
The growth of so-called “crypto fraud” has taken on heightened concerns, as even more capital is projected to flow into the cryptocurrency markets.
A Growing Threat to Medical Devices: Cybersecurity Fraud
A growing amount of medical devices are becoming increasingly vulnerable to cybersecurity attacks, rising 59% in just one year.
Protect Declined Qui Tams; Protect Taxpayers
Medicare Advantage plans are raking in money. While some of it is due to politics, some of it is due to fraud.
Medicare Advantage Is Not Working As Intended
Medicare Advantage plans are raking in money. While some of it is due to politics, some of it is due to fraud.
Medicare Data is a Fraud-Fighting Resource
With Medicare data, whistleblowers and government investigators are better equipped to ensure government healthcare spending is medically necessary and reasonable.
The Pressing Need for More Defense Industry Whistleblowers
Despite the massive amount of military spending, recoveries in defense fraud cases under the FCA remain incongruously low.
Will Fraud Bog Down Our Progress Toward a Green Future?
Clearly, when fraud on these programs occurs (and the history of every other government program says it will), the government will need the help of everyone to catch it.
The Strong Value of Expansive State False Claims Acts
While many states have False Claims Acts, several have Medicaid-only provisions, potentially losing millions to fraud each year.
Good News! Trend Shows Employees Are Increasingly Likely to Report Corporate Misconduct
ECI surveys show a positive trend in the likelihood that employees who witness misconduct will try to report it, from 69% in 2017 to 86% in 2020.
