Yes, AI can lead to false claims in two ways. When companies let AI handle billing, coding, or compliance certifications without human review, the technology can submit inaccurate claims to [...]
A whistleblower who turns out to be wrong is rarely in trouble, so long as they act in good faith. Whistleblower laws protect people who had a reasonable, honest belief [...]
In March 2026, Eli Lilly filed a petition with the U.S. Supreme Court challenging the constitutionality of qui tam. The case stems from a 2014 whistleblower lawsuit brought by Ronald [...]
The latest False Claims Act (FCA) statistics released by the U.S. Department of Justice tell a clear story: whistleblowers continue to drive civil fraud enforcement in the United States. According [...]
The whistleblower process empowers individuals with inside knowledge of government fraud to come forward and take action. Filing a qui tam lawsuit under the False Claims Act (FCA), individuals can [...]
The Anti-Fraud Coalition’s 24th Annual Conference was held on September 25 to 27, 2024 in Washington, DC. TAF Coalition Conference brings together attorneys who are dedicated to supporting whistleblowers to [...]
On August 28, 2024, the FBI, CISA, and the Department of Defense Cyber Crime Center (DC3) issued a joint Cybersecurity Advisory (CSA) to alert U.S. organizations about Iranian-sponsored cyber actors [...]
My name is Leslie Weinstein, and I am a rising third-year, part-time law school student at the University of Baltimore School of Law. I am also a full-time professional with [...]
This blog is the first in a series of blogs about the Department of Justice’s Civil Cyber Fraud Initiative. Through this blog series, I look forward to sharing insights from [...]
The new initiative will begin later this year A newly created whistleblower program run by the Department of Justice offers an additional opportunity for whistleblowers to report corporate misconduct by [...]
