Customs Fraud, Part 3: The e-Allegations Program
In addition to the False Claims Act, whistleblowers also can file with the "e-Allegations" program, known as a Moiety claim.
Customs Fraud, Part 2: The False Claims Act
CBP officials do not routinely inspect imported products to ascertain whether any of the information provided by the importer is accurate, so whistleblowers are crucial.
Customs Fraud, Part 1: An Overview of the Importation Process
The task of U.S. Customs & Border Protection is daunting, processing more than 91,000 containers carrying nearly $10 billion of products -- every single day.
Whistleblowers Can Call Out State and Local Tax Violations, But Only in a Few Jurisdictions
State tax whistleblower opportunities exist in New York, DC, Illinois, Maryland, Indiana, Rhode Island, Delaware, Hawaii, Nevada, New Hampshire, and Guam.
STATEMENT: TAF Coalition President on New GAO Fraud Report
“This first-of-its-kind estimate should redouble efforts to fight fraud by empowering whistleblowers and bolstering enforcement programs.”
Fraud is Not a Cost of Doing Business: Deterring Fraud Through the False Claims Act’s Penalties Provision
Nationwide, courts have asserted penalties are harsh because they are intended to deter fraud by punishing those who cheat the government.
The DOJ Is About to Launch a Whistleblower Rewards Program. Here Are Three Key Policies to Incentivize Whistleblowers
The DOJ has an opportunity to create a world class whistleblower program and achieve enforcement priorities, and here are three key policies to incentivize whistleblowers.
Fraud is Not a Cost of Doing Business: Deterring Fraud Through the False Claims Act’s Trebling Provision
Through past successes, a soaring number of tips, and robust retaliation protections, the SEC Whistleblower Program has set itself up for success in 2024 and beyond.
RELEASE: The Anti-Fraud Coalition Statement on New Department of Justice Corporate Crime Whistleblower Tip Program
“We hope the new DOJ whistleblower program can spur the same sorts of results we’ve seen at the SEC and CFTC."
RELEASE: The Anti-Fraud Coalition Statement on Department of Justice False Claims Act Recoveries in FY 23
“We look forward to continue working with our government partners to fully unlock the potential of whistleblowers to protect taxpayer dollars."
