Kickbacks Come in All Shapes and Sizes
In just the first six months of 2024, the DOJ announced eleven enforcement actions recovering nearly $140 million alleging Anti-Kickback Statute violations.
The “Why” of SEC Whistleblower Awards: Analyzing the Rationale for Denials and Award Amounts in the SEC Whistleblower Program in 2024
In just 8 months, the SEC Whistleblower Program has given out 46 awards, so we take a look at some of the common themes.
How Fraudsters Are Taking Advantage – of Medicare Advantage
The money spent on Medicare Advantage could have paid for 4.5 million traditional Medicare beneficiaries for an entire year.
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.
Private Equity Will See You Now
Private equity has invested more than $1 trillion in healthcare entities in the last decade and in some cases poses a danger to patients and an increase in fraud.
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?
PPP Fraud: Big Numbers, Bigger Numbers to Go
PPP Fraud comes in all shapes and sizes -- the smallest settlement was $18,673 and as large as $120 million.
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
The Impact of Cyber Risks on U.S. Markets and Investors
Cyber-attacks and data breaches can wreak havoc on companies and investors alike including financial, legal, operational, and reputational damage.
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.
