News & Press Releases

Whistleblowers are vital to the identification and investigation of misconduct in the country’s financial sector. The Dodd-Frank Wall Street Reform and Consumer Protection Act was [...]

Running a lab test fraud scheme can be very lucrative for those involved, but it comes at the expense of taxpayers and government healthcare programs [...]

What if your general practitioner prescribed you a medication, not because she thought it was the best treatment, but because the drug manufacturer had paid [...]

Millions of Americans are enrolled in Medicare Advantage insurance plans through private insurance companies. These companies sometimes defraud the federal government by submitting false risk-adjustment [...]

Bid rigging involves fraud in the bidding process. Normally in the bidding process the purchaser solicits bids for a good or service and depends on [...]

On October 6, 2021, the DOJ announced the launch of the Civil Cyber-Fraud Initiative to combat the growing threat of cyberattacks. The Civil Cyber-Fraud Initiative’s goal is [...]

Doing business in a global marketplace is costly and takes time to acquire all of the permits, licenses, and approvals necessary to conduct legitimate business. [...]

The competition to enter foreign markets is tough and time consuming. Some major businesses and top executives have resorted to bribery to obtain business in [...]

In a recent article published by Taxpayers Against Fraud, Baron & Budd attorney Noah Rich addresses the ways in which the federal government works to [...]