TAF Hosts First Financial Fraud Conference
This month's conference was an opportunity for whistleblower counsel to gather and learn about financial fraud whistleblower programs.
The IRS Has More Cash, But Will Their New Plan to Use it Work?
Although the IRS Whistleblower Program is just a piece of the enforcement pie, it’s a critical one and has the potential to dramatically shrink the tax gap in the coming years
The “Golden Age of Grift”: Hasan Minhaj Highlights Financial Fraud Trends on The Daily Show
Two trends—expanded social media use and new cryptocurrency investments—have led to a broad reach for financial fraud.
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.
