Top URL related to government fraud |
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1. Domain: www.impactlaw.com Link: https://www.impactlaw.com/criminal-law/white-collar/government-fraud Description: Government fraud is a serious crime, and is generally pursued to the fullest extent of the law. In fact, in many government fraud cases, both criminal and civil charges are brought against the defendant. Whistleblowers, also called qui tam relators, are often the first to report government fraud; they then share in the awards of the case. |
2. Domain: www.usa.gov Link: https://www.usa.gov/stop-scams-frauds Description: Report Scams to the Federal Government. You can report scams to the federal government. Your report may keep others from being a victim of a scam. Government agencies use reports of scams to track scam patterns. They may even take legal action against a company or industry based on the reports. |
3. Domain: www.gov.uk Link: https://www.gov.uk/government/news/government-clampdown-on-fraud Description: The government is investing some £35 million to help councils tackle fraud. In April, as part of the crackdown ministers announced £19 million to help councils fight against housing tenancy fraud. |
4. Domain: www.levylaw.com Link: https://www.levylaw.com/types/ Description: Types of Government Fraud Just like those who report fraud, those who commit fraud against the government come from all walks of life: blue collar and white collar, office workers, accountants, executives, medical professionals, corporate executives and more. And, while most of the early successes in Qui Tam lawsuits have been litigated against defense contractors, […] |
5. Domain: www.acfe.com Link: https://www.acfe.com/government-fraud/ Description: Fraud examiners must understand the many types of fraud that affect government organizations including public corruption, contract fraud, performance schemes, beneficiary frauds and false claims. This 2-day ACFE seminar will provide methods to assess, prevent and detect the various forms of government fraud so that you can protect your ... |
6. Domain: www.justice.gov Link: https://www.justice.gov/civil/report-fraud Description: The FCA was first enacted in 1863 to fight fraud against the Federal Government. Under the FCA, individuals can file a complaint in federal court alleging financial fraud against the Federal Government. Because there are important procedural requirements involved in filing a False Claims Act qui tam action ... |
7. Domain: www.acfe.com Link: https://www.acfe.com/governmentsummit2020.aspx Description: Join industry experts and anti-fraud professionals in Washington D.C. for the 2020 ACFE Government Anti-Fraud Summit on November 20, 2020. Hosted by the ACFE Law Enforcement and Government Alliance, this event delivers the latest insights, techniques and tools to address anti-fraud challenges specific to law enforcement and government agencies. |
8. Domain: www.gov.uk Link: https://www.gov.uk/government/publications/local-government-procurement-fraud-and-corruption-risk-review Description: A review into the risks of fraud and corruption in local government procurement as committed to in the UK anti-corruption strategy 2017 to 2022. This file may not be suitable for users of ... |