September 24

Timing (i.e. the statute of limitations) affects entitlement to whistleblower rewards for reporting fraud against the government

If you wait too long, you will not be entitled to a whistleblower reward for reporting fraud against the government. Each government whistleblower reward program has a specific statute of limitations that cuts off reward applications. For instance, the IRS reward program is generally three years (unless there is strong evidence of fraudulent intent), and.

September 14

Rewards for reporting import duty Fraud (Customs Fraud)

The government is offering huge whistleblower rewards for reporting import duty fraud or customs fraud against those who lie about the amount of import duties owed on goods being imported to the U.S. So far, customs fraud has been hiding under the radar because the government is ill-equipped to detect those cheating on paying import.