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Taxpayers Against Fraud Education Fund

Taxpayers Against Fraud Education Fund

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Home » Publications » Fact Sheets

Fact Sheets

  • Cases the DoJ Declined that Were Pursued to Settlement or Judgment (a sample)
     
  • Cases Where DoJ Intervened After Initital Declination ( a sample)
     
  • State FCA Laws With Provisions Regarding State Use of Proceeds and Recovery of State Expenses
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Taxpayers Against Fraud Education Fund

1220 19th St, NW Suite 501
Washington, DC 20036
Phone: 202-296-4826

The Taxpayers Against Fraud Educational Fund is a nonprofit, public interest organization dedicated to combating fraud against the government and protecting public resources through public-private partnerships.

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FCA:
False Claims Act

  • Overview
  • State FCAs
  • Federal Law
  • Process
  • Case Studies
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IRS:
Tax Fraud

  • Overview
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  • FAQ

SEC:
Securities Fraud

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  • Process
  • Case Studies
  • Statistics
  • Resources
  • FAQ

CFTC: Commodities
Trading Fraud

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  • FAQ

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IRS Bungles Whistleblower Tip Forms
Novartis Faces Two FCA Guns at Once
TAFEF Annual Award Winners, 2005-2012
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