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Anti-fraud program giving whistleblowers up to 30% of FINES..
Posted on 3/29/26 at 7:57 pm
Posted on 3/29/26 at 7:57 pm
Oh I can see it now... Pissed off X's going to make bank..
Loading Twitter/X Embed...
If tweet fails to load, click here.Posted on 3/29/26 at 8:12 pm to Athis
This idea has been around for awhile.
It’s called like the red tape law or something like that. But it’s generally been 10%.
It’s called like the red tape law or something like that. But it’s generally been 10%.
Posted on 3/29/26 at 8:16 pm to Athis
We have smart folks in charge compared to the faculty lounge theoreticians in charge before.
Posted on 3/29/26 at 8:16 pm to Athis
Hell yea.
Money as motivation is always a good thing
Money as motivation is always a good thing
Posted on 3/29/26 at 8:18 pm to Athis
If proven to be fraudulent, who can possibly have a problem with this?
Posted on 3/29/26 at 8:53 pm to Athis
Big money about to be made
Hell if the fraud is big enough, I could see someone indicting themselves if the time(in jail) is worth the reward
Hell if the fraud is big enough, I could see someone indicting themselves if the time(in jail) is worth the reward
This post was edited on 3/29/26 at 8:56 pm
Posted on 3/29/26 at 8:57 pm to Athis
This is called a qui tam lawsuit. It’s been a thing since the 1860s.
Posted on 3/30/26 at 8:55 am to Athis
Loading Twitter/X Embed...
If tweet fails to load, click here.quote:
BREAKING: Sec. Scott Bessent has already received 700 LEADS on massive taxpayer fraud and many investigations are now ACTIVE
Treasury will be able to pay out up to 30% of the recovered funds to the whistleblower ??
"We've gotten over 700 leads. Many of them are now active and so just go Treasury dot gov and it's right there prominently on the website, and we can pay up to a 30% reward for the recovered funds!"
Posted on 3/30/26 at 8:56 am to Athis
This has been a thing for a while.
I should’ve done this back in the day when I was a drug rep.
I should’ve done this back in the day when I was a drug rep.
Posted on 3/30/26 at 8:58 am to Athis
This is how whistleblowing has always worked.
Posted on 3/30/26 at 9:01 am to KingGator81
quote:
Fantastic idea
It isn't a new idea nor a new program.
Posted on 3/30/26 at 9:03 am to Riverside
quote:
This is called a qui tam lawsuit.
No it’s not.
Posted on 3/30/26 at 9:05 am to LegendInMyMind
quote:
It isn't a new idea nor a new program.
It’s a relatively new program under FinCEN.
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