The Anti-Fraud Coalition bestowed its Whistleblower of the Year Award to Dr. Rayme Edler for her efforts to protect patients in Escambia County, Florida.
PPP Loan Fraud Provides Proof of Concept for Data-Driven Whistleblowers
Data miners have been a necessity to bring PPP fraud cases. By the end of the program, more than 11.5 million loans were issued and 10.5+ million of those loans were forgiven.
Department of Justice Criminal Division Launches Corporate Whistleblower Awards
Pilot Program
Additional efforts to fight corporate fraud and recover stolen assets should be welcomed and praised. And DOJ said they are open to working with stakeholders on improvements.
STATEMENT: TAF Coalition Celebrates National Whistleblower Day
National Whistleblower Day is celebrated on July 30 each year and we joined elected officials, agency administrators, and other organizations on the Hill.