Tipsters Eligible for up to $30,000 in Fast-Track Payments
Today, the Justice Department and the National Fraud Enforcement Division announced the creation of the Fraud Whistleblower Incentive Program (WHIP), the first ever whistleblower rewards program that pays an up-front award for tips leading to criminal charges.
“Protecting the American people from fraud remains a top priority for the Department of Justice,” said Attorney General Todd Blanche. “The Fraud Whistleblower Incentive Program (WHIP) offers everyone the opportunity to be part of the solution, help expose fraud, and be rewarded quickly for their efforts. I urge all Americans to use this program and play an active role in bringing fraudsters to justice.”
“The Fraud Division was built to strike at the heart of fraud schemes, dismantling them and bringing criminals to justice faster than ever before,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division. “The creation of the Fraud Whistleblower Incentive Program (WHIP) is exactly the kind of new and innovative tool we are bringing to the fight against fraud. This groundbreaking program will enlist the public as part of the fraud-fighting apparatus and reward them quickly for helping the country in the war on fraud.”
On October 1, Assistant Attorney General McDonald issued Directive 26-12: Corporate Enforcement in the Fight Against Fraud and directed Division leadership, in consultation with law...
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