1.   Almost half of all the private whistleblower cases and more than half of the total recovered money involve health care fraud.

2.   Almost half of all the private whistle-blower cases and more than half of the total recovered money involve health care fraud.

3.   Any recovered money without claimants should go first to help survivors of the Holocaust, he said.

4.   Kunin said she believed any recovered money or property should be returned to its owner or to the heirs.

5.   A statement from the MAS said the recovered money was in the form of a statutory deposit by the Wen Long Money Changer at an unidentified bank.