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Anti-fraud program giving whistleblowers up to 30% of FINES..

Posted on 3/29/26 at 7:57 pm
Posted by Athis
I AM Charlie Kirk....
Member since Aug 2016
16237 posts
Posted on 3/29/26 at 7:57 pm
Oh I can see it now... Pissed off X's going to make bank..
Posted by KingGator81
Member since Oct 2013
801 posts
Posted on 3/29/26 at 8:00 pm to
Fantastic idea
Posted by BamaCoaster
God's Gulf
Member since Apr 2016
6920 posts
Posted on 3/29/26 at 8:12 pm to
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%.
Posted by Da Sheik
Trump Tower
Member since Sep 2007
9170 posts
Posted on 3/29/26 at 8:16 pm to
We have smart folks in charge compared to the faculty lounge theoreticians in charge before.
Posted by idlewatcher
Planet Arium
Member since Jan 2012
96030 posts
Posted on 3/29/26 at 8:16 pm to
Hell yea.

Money as motivation is always a good thing
Posted by SouthEasternKaiju
SouthEast... you figure it out
Member since Aug 2021
45939 posts
Posted on 3/29/26 at 8:18 pm to

If proven to be fraudulent, who can possibly have a problem with this?
Posted by Padme
Member since Dec 2020
9616 posts
Posted on 3/29/26 at 8:53 pm to
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
This post was edited on 3/29/26 at 8:56 pm
Posted by Champagne
Sabine Free State.
Member since Oct 2007
54599 posts
Posted on 3/29/26 at 8:57 pm to
Great news.

Posted by Riverside
Member since Jul 2022
10019 posts
Posted on 3/29/26 at 8:57 pm to
This is called a qui tam lawsuit. It’s been a thing since the 1860s.
Posted by Athis
I AM Charlie Kirk....
Member since Aug 2016
16237 posts
Posted on 3/30/26 at 8:55 am to
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 by the808bass
The Lou
Member since Oct 2012
128085 posts
Posted on 3/30/26 at 8:56 am to
This has been a thing for a while.

I should’ve done this back in the day when I was a drug rep.
Posted by 4cubbies
Member since Sep 2008
60744 posts
Posted on 3/30/26 at 8:58 am to
This is how whistleblowing has always worked.
Posted by LegendInMyMind
Member since Apr 2019
74196 posts
Posted on 3/30/26 at 9:01 am to
quote:

Fantastic idea

It isn't a new idea nor a new program.
Posted by Mo Jeaux
Member since Aug 2008
63198 posts
Posted on 3/30/26 at 9:03 am to
quote:

This is called a qui tam lawsuit.


No it’s not.
Posted by Mo Jeaux
Member since Aug 2008
63198 posts
Posted on 3/30/26 at 9:05 am to
quote:

It isn't a new idea nor a new program.


It’s a relatively new program under FinCEN.
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