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.
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?
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
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.
STATEMENT: TAF Coalition Statement on DOJ Corporate Whistleblower Awards Pilot Program
“We look forward to engaging in further discussions about the broad discretionary nature of the award process and other concerns.”
STATEMENT: TAF Coalition Celebrates National Whistleblower Day
National Whistleblower Day is celebrated on July 30 each year and we joined elected officials, agency administrators, and other organizations on the Hill.
Customs Fraud, Part 3: The e-Allegations Program
In addition to the False Claims Act, whistleblowers also can file with the "e-Allegations" program, known as a Moiety claim.
