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Keep up with the latest from TAF

NewsFinancial Frauds

IRS Criminal Investigation Division Releases “Top Ten” Cases of 2024, Signs Point to Focus on Employment Tax Fraud and Bank Secrecy Act Violations

The cases involved a myriad of issues, such as fraudulent use of tax shelters, money laundering, and embezzlement charges.

NewsFalse Claims ActTAF Updates

STATEMENT: TAF Coalition Statement on AI Whistleblower Protection Act

"Insiders working within the AI industry need to be properly protected when they blow the whistle

NewsFinancial Frauds

IRS Remains Focused on Whistleblower Program with New Multi-Year Operating Plan

The strategic plan breaks down specific objectives for each of the six priorities into immediate goals for 2025, along with longer term initiatives for 2026-2027.

NewsFinancial Frauds

Takeaways From TAF Coalition's 3rd Annual Financial Frauds Conference

"Whistleblowers and their counsel will become even more important in supplementing government resources in the immediate future."

NewsAmicus BriefsFalse Claims Act

Zafirov Appeal: Let's Hear from the Defendants

In a single paragraph, the defendants sidestepped the government’s significant dismissal authority.

NewsFalse Claims Act

Supreme Court Rejects Narrow Reading of False Claims Act in Unanimous Ruling

Whistleblowers, who play a critical role in uncovering fraud, continue to have a strong foundation to bring claims related to federally supported programs.

NewsCybersecurity

Analyzing AI Use in Government Agencies

In the early 2000s, an official at the Government Accountability Office lauded AI as a “powerful tool” for strengthening the government’s detection and monitoring of fraud.

NewsAmicus BriefsFalse Claims Act

Amicus Briefs in Zafirov Appeal

The following amicus briefs defend the constitutionality of the False Claims Act through distinct approaches.

NewsCybersecurityFalse Claims ActWhistleblower 101

Cybersecurity Whistleblower Theatre: A Play in Three Acts

After screening dozens of cyberfraud cases, Whistleblower Attorney Julie Bracker details a common scenario in a play.

NewsFalse Claims ActWhistleblower 101

Mindful Discovery: Leveraging what you have from Investigation through litigation

Whistleblowers are often uniquely in-the-know about alleged frauds in their claims, and can collect the receipts needed to build their case.