The Year Ahead: Federal Regulatory Developments to Watch
In 2023, two important developments will be coming from the Centers for Medicare & Medicaid Services to clarify the reach of the federal False Claims Act.
States to Watch in 2023
More than two dozen states have their own False Claims Act, and more are attempting to add their own. Here are four of the top states to watch in 2023.
The Year Ahead: 2023 Financial Frauds Trends to Watch
In the year ahead, let's look at the overhauled Anti-Money Laundering Act Whistleblower Program and SEC and CFTC Whistleblower Programs.
RELEASE: Fraud By The Numbers in 2022
As part of an ongoing effort to understand the impact of fraud, Taxpayers Against Fraud today released a new report on "Fraud By The Numbers in 2022."
Post-Madoff, SEC Successfully Partnering with Whistleblowers to Combat Ponzi Schemes
With "Madoff: The Monster of Wall Street" releasing on Netflix, dive into some of the top ponzi schemes uncovered by whistleblowers.
The Anti-Money Laundering Whistleblower Program Is Strengthened
In the final days of 2022, President Biden signed improvements to the Anti-Money Laundering Whistleblower Program, to better reward whistleblowers.
SEC and CFTC Whistleblower Programs Reveal Continued Success Combatting Fraud and Protecting Investors
These agencies are still confronting significant resource challenges vetting and investigating a record number of tips and adjudicating applications for whistleblower awards.
2021 IRS Whistleblower Program Numbers Fell Flat, But Hope Remains
The history of the program shows it can work. Since its inception, IRS whistleblowers have helped the U.S. Government collect $6.3+ billion from non-compliant taxpayers.
Enron Whistleblower: Amid Recession Worries, SEC Whistleblower Program Needed Now More Than Ever
In her op-ed, Sherron Watkins debunks the fraud lobby’s self-interested criticisms of the SEC whistleblower program.
Mind the Tax Gap!
There's a "tax gap" plaguing U.S. states, but some, like New York are fighting back. Already, the Empire State returned $578 million to the state using its False Claims Act.
