an allegation alone would not qualify someone for a reward. The tip must lead to a successful fraud conviction or significant federal enforcement action
In some ways that’s too bad. I’m betting there’s a lot of low level employees that just know that something is really off.
In some ways that’s too bad. I’m betting there’s a lot of low level employees that just know that something is really off.
In some ways that’s too bad. I’m betting there’s a lot of low level employees that just know that something is really off.
I suspect the culprits that have a stake in the fraud will, in their defense, turn on their robotic friends to bog down the tip line with bogus tips.