In our newest podcast episode, Frances Haugen explains the importance of finding a #whistleblower attorney who can guide you through the process. Watch the full episode here: https://lnkd.in/ej_R_634
The Anti-Fraud Coalition
Non-profit Organizations
Washington, DC 1,847 followers
TAF Coalition works to empower whistleblowers and ensure whistleblower attorneys are best able to guide them.
About us
The Anti-Fraud Coalition is a public interest, non-profit organization dedicated to defending and empowering whistleblowers who expose fraud on the government and the financial markets.
- Website
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taf.org
External link for The Anti-Fraud Coalition
- Industry
- Non-profit Organizations
- Company size
- 2-10 employees
- Headquarters
- Washington, DC
- Type
- Public Company
- Founded
- 1986
- Specialties
- Federal False Claims Act, SEC and CFTC Whistleblower Provisions, State False Claims Acts, IRS Whistleblower Provsions, Lobbying, and Educating the Public
Locations
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Primary
1220 19th St. NW
Suite 501
Washington, DC 20036, US
Employees at The Anti-Fraud Coalition
Updates
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The IRS Whistleblower Program just had a major win, recovering $263 MILLION from one individual ending more than a decade of tax evasion. Three #whistleblowers will split the award.
They exposed a tax cheater. They’ll share a $74 million reward.
washingtonpost.com
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If the IRS collected the nearly $77 billion lost to tax fraud, it would mean the VA could build 19 new hospitals or upgrade/renovate 250 existing clinics.
Fraud is Taxable, Too!
taf.org
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Today is #NationalVoterRegistrationDay! You can check your status to make sure you're ready for upcoming elections here: vote.org
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In our 100th Edition of Fraud By The Numbers, Molly Knobler formerly of DiCello Levitt LLP looks at the Anti-Kickback Statute and how crucial the statute has become to #FalseClaimsAct cases.
Kickbacks Come in All Shapes and Sizes
taf.org
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SEC Whistleblower Awards this year have ranged from $200,000 to $37 million and in today's Fraud By The Numbers blog, we analyze the rationale behind them.
The “Why” of SEC Whistleblower Awards: Analyzing the Rationale for Denials and Award Amounts in the SEC Whistleblower Program in 2024
taf.org
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Today in Fraud By The Numbers, we're taking a look at Medicare Advantage, which 52% of beneficiaries have opted into.
How Fraudsters Are Taking Advantage – of Medicare Advantage
taf.org
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In our recent interview with Zachary Cunha, he discusses starting his law career one day before the September 11 attacks. You can watch the full episode here: https://lnkd.in/eeT_RVSZ
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Congratulations to Vincent McKnight, our Board Chairman, for this incredible promotion at Sanford Heisler Sharp McKNIGHT!!
Vincent McKnight has been named Co-Vice Chairman and the fourth pillar of our firm: Sanford Heisler Sharp McKnight. https://lnkd.in/e7fECREG