The False Claims Act provides for rewards and protection for whistleblowers with knowledge of fraud against the United States government.
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The Internal Revenue Service whistleblower program offers mandatory rewards for qualifying information regarding large underpayments of tax, even if no fraud involved.
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The Securities and Exchange Commission pays rewards to qualifying whistleblowers for information regarding violations of the nation's securities laws
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The Commodity Futures Trading Commission is authorized to provide rewards for information regarding violations of the Commodity Exchange Act.
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The Kleptocracy Asset Recovery Rewards Program, pays rewards to qualified individuals who provide information leading to the restraint or seizure, forfeiture, or repatriation of “stolen assets,” linked to foreign government corruption.
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The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) pays mandatory awards to qualifying whistleblowers who provide information about specific violations of the Bank Secrecy Act (BSA)
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