As federal and state governments fight the COVID-19 pandemic, they also will face waves of fraud. Unscrupulous profiteers will compound the pandemic’s misery by scheming to steal taxpayer money. In fact, they already have done so. COVID-19 has caused both health care and economic crises. With the unprecedented trillions of dollars that governments will be spending, the scale of fraud is likely to be unprecedented as well.
Rapidly emerging and evolving fraud schemes target our health care systems and programs, our government procurement channels, and our financial markets. We represent whistleblower clients in all of those areas. Specific areas where we expect to find COVID-19 fraud include:
This list is by no means exhaustive. Law enforcement and government agencies are working hard to protect public health and the public fisc from COVID-19 fraud. However, they need help. Whistleblowers are important now more than ever to help uncover scams, recover money for the government, and bring to justice those who exploit this crisis for illegal gain.
If you know of COVID-19 fraud, please contact us. Whistleblowers can be eligible for rewards under the False Claims Act or other whistleblower programs. To read more about COVID-19 fraud, please see the posts below.
June 9, 2021
On March 26, 2021, the Department of Justice (DOJ) announced updated results of its expanded criminal and civil enforcement cracking down on COVID-19 fraud. These efforts resulted in DOJ publicly...September 2, 2020
Ethan P. Davis, the Principal Deputy Assistant Attorney General for DOJ’s Civil Division recently described how the Civil Division will approach COVID-19 fraud enforcement. His remarks follow Senate testimony in...August 18, 2020
Whistleblower Law Collaborative Co-Founder Bob Thomas was one of the co-hosts of July 30 event featuring highly informative and lively discussion of DOJ enforcement priorities during the COVID Pandemic. The...August 7, 2020
Whistleblower Law Collaborative Co-Founder and Managing Partner Suzanne Durrell was featured in the July 13 print issue of Corporate Crime Reporter. Her interview covers the newly announced Taxpayers Against Fraud Education...July 29, 2020
On July 30, 2020 at 1 pm ET, Whistleblower Law Collaborative will co-host a webinar in conjunction with the American Bar Association, Charles River Associates and Ropes & Gray focused on...May 27, 2020
The largest of the federal Offices of Inspectors General is at the Department of Health and Human Services (HHS OIG). As we have written before, Offices of Inspectors General are...