Medicaid and Medicare are two governmental insurance programs that provide medical and health-related services to specific groups of people in the United States. Although the two programs are very...
Defense Contractor Fraud can occur in countless ways, and US citizens and the government have to rely upon honest employees to help expose the criminal fraud and corruption that occurs...
Student loan programs, K-12 public schools and state universities are just a few of the areas where ongoing education fraud is known to exist. Public schools from grades kindergarten...
Environmental fraud is often very difficult to identify or for the government to detect; however, it occurs when individuals intentionally violate government regulations or statutes. ...
The US Post Office is the third largest employer of citizens in the country employing over 500,000 people and deploying over 200,000 vehicles nationwide. Despite the United States Post...
Corporate fraud does not fall under the "False Claims Act"; however, other avenues exist that OffRecord will utilize, for example, a shareholder's derivative suit, a Dodd Frank SEC suit, or other...
Fraudulent activities in regards to taxes do not fall under the False Claims Act; however the IRS is similarly willing to pay 15 to 30% of the dollars recovered from these...
1. SEC Fraud
2. Mortgage Loan Fraud
3. Small Business Loan Fraud
4. Oil, Gas and Other Royalties Fraud
5. Emergency Relief Fraud
6. Other Types of Fraud
1. SEC Fraud
The...