Month: July 2026

The False Claims Act (FCA) has returned billions of dollars lost to fraud against the government, and customs fraud cases are contributing an increasing portion of that recovery. This month, the US Department...

Product substitution fraud occurs when a contractor knowingly supplies products that do not meet contract requirements while billing for compliant goods. A product substitution fraud whistleblower claim...

The Commodity Futures Trading Commission (CFTC) is increasingly focused on fraud and manipulation in the carbon markets, particularly within the voluntary carbon offset market. Regulators and investigators...

Last week, the US Securities and Exchange Commission (SEC) announced a new working group to help fight securities fraud directed toward retail investors. The SEC’s Retail Fraud Working Group will focus...

Washington, DC, July 1, 2026—Today, the Justice Department joined and settled for $1.45 million a whistleblower lawsuit filed against Progressive Oncology and Hematology Center and Mouhamad Bazzi, MD,...