Updated
Updated · Fox News · Jul 28
U.S. Treasury Launches Whistleblower Portal Offering 10% to 30% Rewards for Fraud Tips
Updated
Updated · Fox News · Jul 28

U.S. Treasury Launches Whistleblower Portal Offering 10% to 30% Rewards for Fraud Tips

2 articles · Updated · Fox News · Jul 28

Summary

  • Treasury unveiled a single online whistleblower portal that lets Americans report fraud, money laundering and sanctions or tax violations directly to the department.
  • Awards could range from 10% to 30% of penalties recovered in successful Treasury and Justice enforcement actions, though Treasury has not yet detailed payment formulas or case eligibility.
  • The site routes tips to bureaus including FinCEN, the IRS and the Office of the Comptroller of the Currency, while also consolidating Treasury's existing whistleblower programs in one place.
  • The rollout extends the Trump administration's anti-fraud push after officials said billions in taxpayer dollars were lost, working alongside Vice President JD Vance's Task Force to Eliminate Fraud.
  • Treasury tied the effort to lessons from Minnesota's Feeding Our Futures scandal, framing whistleblowers as a tool to disrupt criminal networks and protect federal funds.

Insights

How will Treasury handle tips that involve tax fraud, sanctions evasion, and money laundering at the same time?
What makes a Treasury whistleblower tip valuable enough to earn 10% to 30% of recovered penalties?