In its January 9, 2020 press release, the US Justice Department announced approximately $3 billion in recoveries for the fiscal year 2020. In addition to healthcare and procurement fraud cases,Read MoreFalse Claims Summary for 2019 – Other Types of Fraud
2016 Financial and Mortgage Fraud False Claims Act Recoveries
Part of the huge success the Department of Justice had in obtaining $4.7 billion in fraud recoveries in 2016 was in the financial and housing market sectors. The DOJ recoveredRead More2016 Financial and Mortgage Fraud False Claims Act Recoveries