The Rise of Data-Driven Relators
The newest breed of whistleblower may never have worked for the company being investigated.
News & Press Releases
The Latest
Keep up with the latest from The Anti-Fraud Coalition
Fraud by the Numbers: State False Claims Acts That Take on Tax Fraud
In a small number of non-Federal jurisdictions, FCAs can also target the other side of the ledger—money that should have been paid in taxes.
Nursing a Grudge: DOJ Cracks Down on Nursing Home Cons
The Department of Justice’s 2025 Report on Combatting Elder Fraud and Abuse revealed the Department initiated 283 enforcement actions involving over 600 defendants
Earning the Right to Hear Bad News First
The Justice Department’s new Antitrust Whistleblower Rewards Program rewards the insiders closest to a cartel.
Whistleblowers Had a Record Year in 2025
The Securities Fraudster’s Shopping List
What happens to investors’ money during a securities fraud? Often, it goes shopping.
Fighting Medicaid Fraud is a Good Investment and Good Policy – The Numbers Show It
Last year’s HHS-OIG report on Medicaid enforcement actions shows that investing in fraud fighting works.
Welcome to Fraud by the Numbers
Welcome to The Anti-Fraud Coalition’s Sixth Annual Fraud by the Numbers!
Bipartisan CFTC Whistleblower Protection Act Introduced
Sens. Chuck Grassley (R-Iowa) and John Fetterman (D-Pa.) introduced the CFTC Whistleblower Protection and Program Improvement Act of 2026.
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.
