Jon Kobrinski7 hours ago2 minFraud Undermines Commitment to Our TroopsWhen taxpayer dollars are lost to fraud it can compromise combat readiness and endanger troops needlessly.
Sean X. McKessyMay 184 minA Look Back on the Success of the SEC Whistleblower ProgramTo date, the SEC has paid approximately $1.2 billion to 256 individuals as awards under the Program.
Jillian EstesMay 44 minThe False Claims Act: America's Best Fraud Fighting Tool has Fought Fraud for 150 YearsIn 1863 to protect the Union Army, the U.S. False Claims Act was born. Learn how the law has changed over 150+ years.
Tim GranitzApr 273 minCOVID-19 Relief Funds Two Years Later: Which Are the Most Susceptible to FraudIt is likely that fraudulent actors will attempt to defraud these industries in the coming years, especially in areas unique to the pandemic
tafefedfundApr 221 minProposed Amendments to the SEC's Whistleblower Program RulesFrom Taxpayers Against Fraud The False Claims Act Legal Center April 11, 2022 Below, visitors can download our proposed amendments to the...
Tim GranitzApr 203 minCOVID-19 Relief Funds Two Years Later: Where Did the Money Go and Who is Watching It?Now that two years have passed, we take the opportunity to look back at where the COVID relief money was spent and what oversight exists.
David KoenigsbergApr 183 minNew York’s Tax Whistleblower Law Helps Close the Tax GapNew York’s tax whistleblower law provides a proven model to augment the government’s resources to enforce tax laws.
Michael RonickherApr 153 minCan the IRS Tap the Full Potential of Its Whistleblower Program?How the IRS whistleblower program could be the nation’s top weapon for fighting tax evasion.
Rachel V. RoseMar 302 minHow The False Claims Act is Being Used to Combat Cybersecurity FraudHere is how the Department of Justice is using a Civil War era law to combat cybersecurity fraud.
Vince McKnightMar 233 minAs the Government Prioritizes Cybersecurity Fraud, Whistleblowers Are Vital to Rooting It OutIn cybersecurity, insider information is invaluable, and whistleblower programs are instrumental to the Government’s enforcement efforts.