Housing Market May Be Cooling but Mortgage Fraud is Still a Hot Issue
Over the past year, there has been a 36 percent increase of mortgage applications that showed indications of fraud.
No Defense for Defense Spending Fraud
Defense industry whistleblowers are as much a part of America’s national security program as its soldiers.
How Two States Are Recovering Tens of Millions Otherwise Lost to Fraud
Illinois and California are on the cutting edge of confronting the issue of private insurance fraud, saving their residents tens of millions of dollars.
Explosion of Telehealth Usage Makes it a Target for Fraudsters
Telehealth usage exploded due to the COVID-19 pandemic, from fewer than 1 million services in 2019 to 52.7 million services. This large user base makes it susceptible to fraud
The Need for Whistleblowers in Combating COVID-19 Related Healthcare Fraud
While the DOJ coordinated efforts are continuing, whistleblowers remain crucial for reporting fraudulent activity.
On Clean Air Day, Whistleblowers Needed to Ensure IRA Implementation
Today, the world’s Fourth Annual Clean Air Day, we celebrate the United States’ historic investment in protecting our climate.
Following the Money: Where Are the $4.85 Trillion in State and Local Funds Being Spent?
In fiscal year 2021, states increased their spending 16.2 percent to a record $2.65 trillion. In this Fraud By The Numbers, we break down where the money went.
“A Small Group of Thoughtful, Committed Individuals”
While any increase in fraud investigators is a positive step for fraud enforcement, the numbers pale in comparison to the concurrent massive increase in federal spending.
To Combat Customs Fraud, Whistleblowers Remain Crucial
Now more than ever, whistleblowers are essential to assist U.S. Customs and Border Protection in enforcing customs laws.
While Healthcare Fraud Cases Grow, Defense Fraud Cases Decline
Although, the law was enacted and amended in order to address defense fraud, the numbers demonstrate that it has not been deployed often.
