Executive Order Addressing Customs Compliance and Enforcement
On June 3, 2026, the White House issued an executive order intended to address an intractable problem with customs compliance and customs enforcement.
TAF Coalition Submitted Comments on the Proposed Rules for FinCEN’s Whistleblower Program
The Anti-Fraud Coalition submitted comments to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network on "Whistleblower Incentives and Protections"
Letter in Support of Passage of a Pennsylvania False Claims Act – House Bill No. 1697 & Senate Bill No. 38 (2025)
Taxpayers Against Fraud, The Anti-Fraud Coalition’s sister organization, announced its support for Pennsylvania False Claims Act – House Bill No. 1697 & Senate Bill No. 38.
Taxpayers Against Fraud Backs Minnesota Bill to Strengthen Anti-Fraud Enforcement
Taxpayers Against Fraud, The Anti-Fraud Coalition’s sister organization, announced its support for Minnesota Senate File 4786 (SF4786).
The FCA in Wartime
The US-led war on Iran has a preliminary price tag of $200 billion. Government money spent quickly increases the risk of fraud—war motivated the False Claims Act initially
Blow that Whistle Loud! Anti-SLAPP and Other Protections for Whistleblowers
This episode explores the complex landscape of SLAPP suits against whistleblowers, including strategies for protection, legal defenses, and the evolving legal protections
Fraud in America Presents Financial Fraud Year in Review
Check out our latest podcast episode, 2025 Financial Fraud in Review.
GAO Report Highlights Federal Protections for Whistleblowers
Washington, D.C. — The U.S. Government Accountability Office (GAO) yesterday released a new report, examining how federal agencies safeguard individuals who report misconduct.
In California and Illinois, It Pays to Report Insurance Fraud
California and Illinois have enacted laws that empower people to file qui tam lawsuits regarding fraud against private insurers.
Fraud in America in Conversation with Gardiner Harris
Check out our latest podcast episode with author Gardiner Harris.
