Whether dealing retirement communities administrators or international money launderers, the U.S. Department of Justice (DOJ) has recently demonstrated the breadth and depth of its investigations to expose fraud.
Last month, the DOJ announced a high-profile resolution underscored the importance of the False Claims Act (FCA). In this Sunday Read, National Whistleblower Center (NWC) delves into the significance and history of these laws and how recent results highlight the consequences for violations.