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Justice Department Announces Innovative Whistleblower Rewards Program to Combat Fraud
Tipsters Eligible for up to $30,000 in Fast-Track Payments Today, the Justice Department and the National Fraud Enforcement Division announced the creation of the Fraud Whistleblower Incentive Program ...
Federal ghost-student fraud probe flags 830,000 suspect aid accounts, five charged, and over $750,000 in cryptocurrency seized.
The Justice Department’s National Fraud Enforcement Division (Fraud Division), along with the U.S. Attorney’s Offices for the Eastern District of Virginia, Nebraska, and New Jersey announced ...
The federal government must do a better job detecting and punishing fraud in major spending programs after the Trump administration suspended 870,000 borrowers tied to $39 billion in suspected ...
The U.S. Department of Justice (DOJ) and U.S. Department of Health and Human Services Office of Inspector General (HHS OIG) are prioritizing wound care fraud enforcement in 2026. Healthcare ...
Today, the U.S. General Services Administration (GSA) and the U.S. Small Business Administration (SBA) are announcing that federal contracts with 689 firms are being audited for potential fraud ...
Treasury Secretary Scott Bessent will lead a "War on Fraud" announcement in St. Cloud on Friday after raids at Minnesota ...
By incentivizing actionable tips with earlier rewards, the Whistleblower Rewards Program will uncover criminal conduct, ...
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