In our first episode of the year, we sit down with #Whistleblower Jesus Nunez-Unda to discuss how he uncovered a PPP fraud happening at his workplace, and how he stepped up to blow the whistle. youtube.com/watch?v=ECxrz7…

"The civil discovery process is inherently asymmetrical for most legal disputes. The plaintiff needs the evidence that the defendant possesses to prove their case." taf.org/discovery-inve…

If you've ever wondered what a #FalseClaimsAct case would look like as a play, wonder no longer! Julie Bracker of Bracker & Marcus details the events leading to a #cybersecurity #whistleblower case: taf.org/cybersecurity-…

Most government agencies have plans to use AI in the future, but some are already implementing the technology to uncover fraud schemes, Treasury recovering nearly $400 million alone: taf.org/ai-government-…

In our newest podcast episode, we break down what's happening with tariffs, how customs fraud schemes operate, and how #whistleblowers can fight these frauds: youtube.com/watch?v=MTKHmo…

Last week, the Supreme Court handed a win to #whistleblowers, rejecting a narrow reading of the #FalseClaimsAct in a unanimous ruling. taf.org/scotus-wiscons…

Our Ben Schiffrin joined Jacklyn DeMar of the The Anti-Fraud Coalition for a deep dive on the U.S. Securities and Exchange Commission Whistleblower Program, including how it combats wrongdoing on Wall Street and protects investors and consumers. youtube.com/watch?v=2o-cWV…

The government's best tool to fight fraud turned 162 this week! In 1863, Abraham Lincoln signed the #FalseClaimsAct into law, allowing #whistleblowers to alert the government to fraud. Since Sen. Chuck Grassley's 1986 amendments, $78+ billion taxpayer dollars have been recovered.

On our newest podcast, we were joined by Ben Schiffrin of Better Markets for a deep dive into the SEC #Whistleblower Program covering its success and potential improvements. youtube.com/watch?v=2o-cWV…

In our newest resource, we break down the public disclosure bar and how #whistleblowers can ensure their information is actionable in #FalseClaimsAct cases. taf.org/resources/publ…

Last month, we heard from the whistleblowers, government, and other interested parties in the #Zafirov appeal. Today, we break down the recently submitted amicus brief from the defendants. taf.org/defendant-brie…

On our newest episode of Fraud in America, whistleblower Jamie Landolt joins us to discuss his #FalseClaimsAct case against Mallinckrodt, the $234 million settlement, and his #whistleblower journey. youtu.be/kf1NW_1KScE

One key takeaway from our 3rd Annual Financial Fraud Conference: TAF Coalition members are in the best position to help the government achieve its goals of increasing efficiency and mitigating fraud. taf.org/takeaways-from…

Medicare Advantage has become a massive part of U.S. healthcare. Today, we're releasing our latest episode of Fraud in America, interviewing a #whistleblower who uncovered a huge MA fraud: youtu.be/MdRM_FCMLCw

“Sen. Grassley’s bill offers crucial protection for AI whistleblowers,” said Jacklyn DeMar, President & CEO of The Anti-Fraud Coalition. “Sector-based whistleblower protections are desperately needed to allow insiders within the AI industry to best protect investors and ensure

In the "Top Ten" 2024 cases of the IRS Criminal Division, each priority area shows how potent #whistleblowers can and will be as an enforcement enhancer: taf.org/irs-criminal-i…

“Crypto may be novel, but the fraud is all too familiar,” said Jacklyn DeMar, President and CEO of the TAF Coalition. “The SEC must remain at the forefront of protecting investors from fraudsters exploiting this evolving sector.” taf.org/tafcoalition-s…

Memecoins are a ripe area of cryptocurrency for fraud and opportunities for whistleblowers abound. taf.org/memecoins/

“Whistleblowers have long been instrumental in exposing fraud and misconduct,” said Jacklyn DeMar, President & CEO of TAF Coalition. "This new program offers a unique avenue for them to come forward and expose conduct harming consumers nationwide.” taf.org/statement-taf-…

The SEC recently established the Cyber and Emerging Technologies Unit (CETU) with a broad mandate allowing for flexibility in addressing cyber misconduct, but how should whistleblowers approach it? taf.org/sec-cyber-tech…