Top Tweets for #FraudByTheNumbers
We have worked with many whistleblowers to report PPP fraud. For @TAFCoalition’s #FraudByTheNumbers series, @Max_E_Rodriguez shares some thoughts on how much fraud there was in pandemic relief, how much has been found, and the work #whistleblowers and govt still have to do.
PPP Fraud comes in all shapes and sizes -- the smallest settlement was $18,673 and as large as $120 million: https://t.co/ivosdV8mpC
ICYMI: Whistleblower advocacy group @fraudinamerica released a compilation of its 2022 series detailing the impact of fraud, #FraudbytheNumbers. The series was edited/had contributions by @CCWhistleblower attorneys and TAF members.
https://t.co/NVTWUpvcG3
#Whistleblowers needed: In 2021, potential cryptocurrency fraud reached over $14B, a $6.2B increase from 2020. Cryptocurrency fraud now has a higher GDP than about 70 countries. Read more about @Fraudinamerica #FraudbytheNumbers https://t.co/BSdZgjghIx
As we head into another fiscal year for the U.S. government starting tomorrow, the question can’t be why do we have whistleblower programs. It’s why would anyone oppose a whistleblower program? Read more in our #FraudByTheNumbers finale: https://t.co/wZ3OyX9qW3
MV Senior Attorney Jillian Estes & Intern Colleen Brugger join @ChuckGrassley in encouraging @POTUS to celebrate whistleblowers with a party in the @WhiteHouse Rose Garden. Check out the 9/29 #FraudByTheNumbers post for Taxpayers Against Fraud!
Today in #FraudByTheNumbers, we make the case for a #whistleblower party. And not just any party—a Rose Garden Party. Read more: https://t.co/88fGxE15Jm
Today in #FraudByTheNumbers, we make the case for a #whistleblower party. And not just any party—a Rose Garden Party. Read more: https://t.co/88fGxE15Jm
In today's #FraudByTheNumbers, we delve into the U.S. Attorneys' Offices and break down which offices generated the most #FalseClaimsAct settlements and more: https://t.co/EVFmE0teH3
COVID-19 PPP money went out like a firehose, and facts demonstrate how easy it was to defraud the government. Clawing it back will be a slow years-long process. Read more in today's #FraudByTheNumbers: https://t.co/sagqwq95ve
In today's #FraudByTheNumbers, we examine the $750 billion invested by private equity into the healthcare industry in the past decade. And why grandma, or really, anyone, should be scared: https://t.co/rziwqIfvgk
Dive into the world of dirty money and the schemes to launder it, along with new efforts to incentivize #whistleblowers to expose these criminal enterprises. Read more in #FraudByTheNumbers: https://t.co/QKKvJnwv0a
Just today, the SEC Chairman testified his agency must accomplish its mission with significantly reduced staff, making the contribution of #whistleblowers even more critical. Read more in #FraudByTheNumbers: https://t.co/6yuevO1x9R
In today's #FraudByTheNumbers, while the DOJ coordinated efforts are continuing, whistleblowers remain crucial for reporting fraudulent activity: https://t.co/6qdZn6KGW1
On #WorldCleanAirDay, we take a look at efforts to reduce U.S. greenhouse gas emission and how #whistleblowers will be crucial to ensure investments of the Inflation Reduction Act aren't lost to fraud. Read the latest in our #FraudByTheNumbers series: https://t.co/GFTViJwIaN
In our Labor Day #FraudByTheNumbers, we're focusing on the lawyers who investigate and prosecute fraud against the government: https://t.co/U2XbJUzCd5
In our first #FraudByTheNumbers, we read (and weed) between the lines of the DOJ's #FalseClaimsAct statistics from last year: https://t.co/EvgR3gAE6f
We're kicking off our #FraudByTheNumbers series for 2022! A huge help to all the authors, editors, and contributors who made it possible: https://t.co/UnTfu3yi0E
Of the nearly 300,000 civil cases filed in U.S. Courts in 2019, just 638 were #FalseClaimsAct cases. Read more in today’s #FraudByTheNumbers: https://t.co/IFALAJO5mx
Interesting read in today's @fraudinamerica's #FraudByTheNumbers, showing that for most #whistleblowers, it's never about the #money!
https://t.co/TX9WBvOrC2
Today in #FraudByTheNumbers, we’re taking a look at the $185 billion the federal government spends on “stuff” that’s not defense. Read more: https://t.co/JGs6FhFZto
Last year, only 35 defense fraud cases were filed by #whistleblowers. With $720 billion spent, more fraud is out there. Read more in today’s #FraudByTheNumbers: https://t.co/OWTRIPon1t
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