Tag: whistleblowers

Treasury Dept to reward fraud whistleblowers with up to 30% of fines

The Treasury Department launched a new program Monday to reward fraud whistleblowers with up to 30% of fines that are imposed on criminals.

“As promised, Treasury will reward whistleblowers who provide timely, actionable information on fraud, sanctions violations, and other significant illicit finance activity,” Treasury Secretary Scott Bessent said in a statement.

“President Trump has been clear that Americans have a right to know that their tax dollars are not being diverted to fund acts of global terror or to fund luxury cars for fraudsters. At Treasury, we follow the money, and we strongly encourage individuals to come forward with credible tips to help safeguard our financial system.”

The Treasury Department’s Financial Crimes Enforcement Network submitted a proposed rule to the Federal Register on Monday for the whistleblower payment program.

The program includes tipsters of Medicaid and Medicare fraud, according to The New York Post.

The launch comes after Bessent visited Minnesota in January, which is where Somali immigrants allegedly defrauded government welfare programs of at least $9 billion since 2018.

The reward payments will be directly from the fines, meaning that no taxpayer money will be used, according to confidential Treasury documents that the Post obtained.

“Individuals located in the United States or abroad who provide information may be eligible for awards if the information they provide leads to a successful enforcement action that results in monetary penalties exceeding $1,000,000,” one of the documents reads.

The Internal Revenue Service runs a similar program.

The program comes after Vice President JD Vance on Friday held the first meeting of a new anti-fraud task force that he is leading.

FinCEN also issued an advisory on Monday, warning financial institutions about fraud schemes targeting government programs such as Medicare and Medicaid.

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Whistleblower Exposes Massive Election Fraud Ring in California — Claims Voter Reg Office Hands Lists of Stolen Names Directly to Gangbangers to Rig Petitions with Paid Homeless Signers

It’s worse than we thought. As the radical left continues to fight tooth and nail against basic election transparency and the SAVE America Act, independent journalists are exposing exactly why they want the system vulnerable.

Higby, working alongside a group dubbed the “Citizen Justice League,” which includes conservative investigative heavyweights like James O’Keefe and Savannah Hernandez, spent weeks disguised as a homeless man on Skid Row to capture this sickening corruption on hidden camera.

The Gateway Pundit broke coverage of James O’Keefe Media Group’s devastating undercover videos exposing the full street-level operation on Los Angeles Skid Row.

In Part II of the “Cash for Ballots” series, O’Keefe and Higby captured hidden camera footage of petitioners paying desperate homeless individuals $2–$3 per forged signature to impersonate real registered voters using pre-printed lists of actual California voter names and addresses.

Circulators hovered over the signatures, making sure the homeless forgers got the names and handwriting “just right” before handing over the cash.

O’Keefe and Higby then went door-to-door to the real addresses on those lists, only to find longtime residents confirming the named voters hadn’t lived there in years, yet election mail was still being delivered to ghosts.

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Whistleblower Points Finger at Gavin Newsom as Congress Digs Into California Hospice Fraud

House Oversight Committee Chairman James Comer said his committee is focusing its investigation on alleged large-scale hospice fraud in California following a state audit that identified billions in questionable spending.

During a televised exchange, Sandra Smith introduced the issue by pointing to the scope of the allegations, stating, “California focusing on allegations of rampant hospice fraud, another wasteful spending on taxpayer dollars.”

Smith then asked Comer about the direction of the investigation, saying, “Let’s bring in our House Oversight Committee Chairman, James Comer, welcome to you, Mr. Chairman. So where is your energy focused here?”

Comer responded by outlining the committee’s current priorities, saying, “We’re focused solely on hospice fraud in California, specifically in Los Angeles County.”

He referenced the findings of a recent audit, stating, “A state audit just came out and confirmed that there’s at least three and a half billion dollars, billion dollars in hospice fraud, primarily in one county, Los Angeles County, in California.”

Comer emphasized the scale of the alleged fraud relative to federal spending, saying, “That three and a half billion dollar price tag represents over 10% of the total bill for the federal government, for hospice in all 50 states, in every city and every state in America.”

He said the audit raised clear concerns about systemic issues, stating, “So the red flags are there that there was rampant fraud.”

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“An Occupied Nation”: Whistleblower Says Palantir Has Taken Over The US Government

A former Palantir executive recently confirmed what many have long suspected. In a public statement, the whistleblower said it plainly: Palantir intended to take over the US government, and many of his former colleagues are now installed inside the federal apparatus. He called it an occupied nation. He is not alone. Thirteen former Palantir employees—engineers, managers, and a member of the company’s own privacy team—signed a letter shared with NPR warning that guardrails meant to prevent discrimination, disinformation, and abuse of power have been violated and are being rapidly dismantled.

What Palantir represents is something unprecedented: the convergence of American imperialism, Zionism, technofascism, and surveillance capitalism into a single instrument of control. Understanding how we got here requires looking at the machine Palantir has built, who built it, and what they believe.

Palantir was founded in 2004 by Peter Thiel and Alex Karp. Its first major investor was In-Q-Tel, the CIA’s venture capital arm, which seeded the company with millions and opened the door to every major intelligence and defense agency. The logic was deliberate: The American ruling class recognized decades ago that the state’s coercive power—surveillance, targeting, data harvesting—could be run more effectively and more profitably through private contractors. When a government agency surveils its own citizens, there are hearings, FOIA requests, oversight committees. When a private company does it, it is a trade secret.

That strategy has paid off enormously. Palantir now holds contracts worth over $10 billion with the US Army alone. The Trump regime tapped Palantir to build a master database on American citizens. The Pentagon expanded its Maven Smart System contract by $795 million to deploy AI-powered battlefield intelligence across the empire. In June, the military swore in four tech executives as Army Reserve lieutenant colonels—including Palantir’s CTO—in a program that embeds Silicon Valley directly into military planning. Immigration and Customs Enforcement (ICE) signed a $30 million contract for Palantir’s ImmigrationOS platform, which provides near real-time tracking of people targeted for deportation. Thousands of American police departments use Palantir’s Gotham platform for domestic surveillance.

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Whistleblower Was Ignored After He Provided Information About 9/11 Attacks to CIA

In December 1998, Michael Riconosciuto was serving out a 26-year prison sentence at Allenwood Penitentiary in Pennsylvania on drug charges when he was given information by a rabbi close to his family about an al-Qaeda plot to hijack airplanes and crash them into the World Trade Center, Pentagon and U.S. military bases around the Washington, D.C., area.

Riconosciuto had been a scientist working for U.S. intelligence agencies and CIA consultant whose family had close ties with people working in Israeli intelligence and in high levels of the Israeli government.[1] Riconosciuto himself mowed CIA Director William Casey’s lawn as a child.

There is strong evidence that Riconosciuto had been set up on the drug charges because he knew too much about secret CIA operations, including the theft of computer software known as PROMIS (Prosecutor’s Management Information System) from entrepreneur Bill Hamilton that was used by the CIA to facilitate illegal surveillance and money laundering.

Riconosciuto had helped modify the PROMIS software for the CIA and knew about all kinds of CIA criminal activity, including the CIA’s paying off drug lords with a vast secret cash supply.[2]

According to Daniel Sheehan, an investigator and attorney who interviewed Riconosciuto at length, the rabbi provided Riconosciuto with the information on the al-Qaeda terrorist plot drawn from Israeli intelligence with the hope that Riconosciuto could negotiate a reduction of his prison sentence after alerting federal authorities about it.

The plan did not work because when Riconosciuto reported his tip to agents from the CIA and a Bureau of Alcohol, Tobacco and Firearms (ATF) agent, nothing was done. A presidential briefing from CIA Director George Tenet to Bill Clinton on December 4, 1998, did note Riconosciuto’s warnings about bin Laden preparing to hijack U.S. aircraft, though Clinton and the White House did not act on it.

In early 2001, Riconosciuto’s lawyer, Louis Buffardi, reached out to then-Secretary of State Colin Powell and Attorney General John Ashcroft, as well as attorney Scott Lassar and Keith Cutri, an FBI Special Agent from the Williamsport, Pennsylvania, office, about the planned attacks involving hijacked planes but was ignored.

Sheehan spoke about all this on February 26 on the “Uncontrolled Opposition” radio program airing on WBAI and the Progressive Radio Network with Peter Osborne, a researcher close to Riconosciuto, whose software company was stolen by the CIA in the late 1990s and whose life was threatened by CIA agent Robert Booth Nichols.

Both Sheehan and Osborne are speaking out now because they want the public to be alerted to the failure of government authorities to act on Riconosciuto’s information and to investigate what happened. They want the public to demand a proper investigation, a real 9/11 commission, unlike the fraudulent official one that failed to investigate so many things.

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Treasury Sec. Scott Bessent Announces MASSIVE Cash Rewards for Insiders Who Expose Government Fraud – Promises 10-30% Cut to Blow the Whistle!

Treasury Secretary Scott Bessent has just declared open season on government waste, fraud, and abuse. The message to the swamp is clear: We are coming for you, and we are paying your colleagues to help us do it.

On Friday, the U.S. Department of the Treasury announced the launch of a new whistleblower initiative aimed at rooting out fraud, money laundering, sanctions violations, and abuse of government benefits.

As part of the program, Treasury will establish a dedicated website where whistleblowers can confidentially submit information about financial misconduct and taxpayer-funded fraud operations.

“Treasury is strengthening the fight against fraud, money laundering, and sanctions violations. Today, [Financial Crimes Enforcement Network (FinCEN)] launched a webpage to confidentially accept whistleblower tips, which may lead to financial rewards,” Treasury Department announced on X.

In a statement, Bessent said, “President Trump has been clear that Americans have a right to know that their tax dollars are not being diverted to fund acts of global terror or to fund luxury cars for fraudsters. At Treasury, we follow the money. We did it with the mafia, we have done it with the cartels, and we’re doing it with the Somali fraudsters. We are going to offer whistleblower payments to anyone who wants to tell us the who, what, when, where, and how this fraud and money laundering has occurred.”

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Minnesota Fraud Whistleblower Claims She Was Subjected to ‘Smear Campaign’ After Reporting Concerns to State

The fallout continues in Minnesota over the explosive allegations of fraud from last month.

One whistleblower is now going on record, saying that she was subjected to a smear campaign after reporting her concerns to the state, saying she was even accused of being a racist.

The most troubling part of these reports for leaders in Minnesota is that they support the idea that they knew this fraud was happening and did nothing to stop it. People need to be prosecuted for this.

FOX News reports:

Minnesota DHS whistleblower details ‘smear campaign’ after reporting fraud concerns to state

A Minnesota Department of Human Services (DHS) whistleblower said she has been raising red flags about fraud in the state since 2019, but has faced only unyielding retaliation in response, calling Gov. Tim Walz’s assertion that he was unaware of the problem “absolutely false.”

Faye Bernstein, who has worked for Minnesota’s DHS for two decades in contract management and compliance, said she was subjected to a “smear campaign” for trying to make leadership aware of illegal contracting practices. She said she was called “racist” and that her work responsibilities were diminished.

“There is just a continuous effort to stifle you, to shut you up. And it is impossible to overcome,” Bernstein said on “Saturday in America.”

Federal prosecutors estimate that up to $9 billion was stolen through a network of fraudulent fronts posing as daycare centers, food programs and health clinics. The majority of those charged, so far, in the ongoing investigation are part of Minnesota’s Somali population.

Rather than receiving thanks for speaking out about irregularities within the contracting process, Bernstein wrote in a letter obtained exclusively by “Saturday in America” that the “nearly unbearable retaliation” she faced also included being “trespassed from all DHS-owned or leased property” and investigated “at a great cost to the state.”

To make matters worse, the fraud allegations just keep coming.

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Trump Reportedly Gives ‘Green Light’ to New UAP Investigations

President Trump has allegedly instructed the Department of Defense to allow outside access to several of the nation’s most secretive military sites. Missouri Congressman Eric Burlison, a member of the House Oversight Committee, is seeking physical evidence of Unidentified Anomalous Phenomena (UAP) following whistleblower testimony regarding non-human craft.

During an interview on the Aliens Last Night podcast, Burlison claimed the White House has backed his request to visit Area 51, Wright-Patterson Air Force Base, Naval Air Station Patuxent River, and AUTEC in the Bahamas. He also mentioned a massive and classified object located outside the US that is allegedly housed within a large structure. Burlison stated that he intends to verify claims of archived records, unusual materials, and biological remains.

While the Pentagon officially denies possessing extraterrestrial technology, Burlison asserts that the administration is now prioritizing transparency. This push for access follows accounts from whistleblowers such as David Grusch, which Burlison cites as the catalyst for his investigation. Though rumors circulate regarding a formal disclosure announcement on July 8, 2026—around the anniversary of the Roswell incident—official confirmation is pending.

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GOP senator excoriates NY Times for bad reporting on Arctic Frost, IDs reporters by name

Senate Judiciary Committee Chairman Chuck Grassley on Thursday slammed the New York Times over its reporting on whistleblowers, which he claimed intended to discredit real whistleblowers who were shedding light on misconduct.

Grassley said the series of reports, which were done by New York Times reporters Glenn Thrush, Alan Feuer and Adam Goldman, date back to 2023 when Goldman wrote a report that was “designed to undermine my exposure of former FBI agent [Timothy] Thibault’s political conduct.”

“Goldman wrote his article before knowing all the facts,” Grassley claimed during floor remarks. “For one, Thibault was found to have violated the Hatch Act for anti-Trump political conduct at work. Second, Goldman’s article didn’t account for emails I released last year showing Thibault violated the FBI’s rules in opening and advancing Arctic Frost.”

Grassley said another article from last year attempted to dismiss Arctic Frost concerns by stating the FBI “took normal bureaucratic steps and precautions” when looking into the case. 

“Was this supposed to be an opinion piece on behalf of terminated FBI agents or a real news article?” Grassley questioned. “Normal steps weren’t taken.”

The senator admitted that the House and Senate are now receiving oversight documents they requested years ago, but that the production was because of cooperation from the Trump administration.

“To Attorney General [Pam] Bondi and [FBI] Director [Kash] Patel’s credit, they’ve done better in that regard than any of their predecessors,” Grassley said. “Am I fully satisfied? Of course not. But Bondi and Patel deserve credit, and if the Biden administration had done the same, I’d give them credit, too.”

Grassley also slammed the New York Times for its coverage of the Mar-a-Lago raid, accusing the outlet of mischaracterizing his post that the raid was a “miscarriage of justice,” because it did not include his full comment.

The senator additionally claimed the outlet accused his trusted whistleblowers of violating the law by disclosing subpoenas from Jack Smith, which they shared with Congress and not the media. 

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Secret whistleblower complaint against Tulsi Gabbard finally shared after eight-month standoff

A secret whistleblower complaint against Tulsi Gabbard that had been held in a locked safe has finally been shared with Congress after an eight-month standoff. 

Inspector General Christopher Fox, the intelligence community watchdog, on Monday evening carried by hand the highly classified allegation to a select group of lawmakers, according to CBS News. 

The document was reviewed on a ‘read-and-return’ basis by members and staff of the Gang of Eight, the small bipartisan group who oversee America’s spy agencies. 

The whistleblower complaint filed against the Director of National Intelligence (DNI) by a staffer in May alleged that a highly classified report was deliberately suppressed for political reasons.

The complainant also claimed that an intelligence agency’s legal office failed to refer a potential crime to the Justice Department, also for political reasons.

No other details of the whistleblower complaint were made public as Fox stressed only one previous case required such tightly controlled disclosure to Congress.

Fox told lawmakers in a letter approved for public release on Tuesday that the complaint was ‘administratively closed’ by his predecessor in June and no further action was taken. 

‘If the same or similar matter came before me today, I would likely determine that the allegations do not meet the statutory definition of “urgent concern,”‘ Fox wrote.

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