Government agencies have been launching and testing whistleblower programs for some time and have been delighted by their results. Tippers have benefited, too—with some amassing multimillion-dollar ...
On 8 July 2025, the US Department of Justice Antitrust Division (the Division) unveiled a new Whistleblower Rewards Program (the Whistleblower Program) that provides a significant monetary ...
WASHINGTON--(BUSINESS WIRE)--The IRS whistleblower program has awarded three whistleblowers the maximum 30% reward in the amount of $79 million for helping shut down a longstanding tax scheme. It is ...
The Internal Revenue Service is expanding its efforts to detect and investigate fraud involving federal funds.
The DOJ’s new Whistleblower Rewards Program, launched in 2025 with USPS, offers cash rewards (15-30%) for reporting antitrust crimes affecting the postal service. It aims to incentivize insiders to ...
A Deutsche Bank insider who helped federal regulators land a $19 million penalty is now in court arguing she should get a ...
Awards have the potential to be significant. Whistleblowers with qualifying information are eligible to receive at least 15%—and up to 30%—of the recovered criminal fine, depending on various factors ...
In a bold move to tackle tax evasion, the IRS is incentivizing citizens to report fraud by offering cash rewards. This initiative aims to enhance the detection of misuse of federal funds, with rewards ...
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We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
ALEXANDRIA, Va. — A pilot program in Virginia is encouraging people to blow the whistle on their own criminal conduct. The United States Attorney’s Office for the Eastern District of Virginia (EDVA) ...
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