Somali Fallout: US Treasury Will Pay Snitches Up To 30% On Fraud, Money Laundering Prosecutions

Treasury Sec. Scott Bessent Announces MASSIVE Cash Rewards for Insiders Who Expose Government Fraud – Promises 10-30% Cut to Blow the Whistle! | The Gateway Pundit | by Jim Hᴏft

Office of the Whistleblower 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 pa…

Somali Fallout: US Treasury Will Pay Snitches Up To 30% On Fraud, Money Laundering Prosecutions

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Somali Fallout: U.S. Treasury Will Pay Snitches Up to 30% on Fraud, Money Laundering Prosecutions

(ZeroHedge)—On the heels of all that Somali fraud in Minnesota, the US Treasury Department on Friday launched a new portal where people can report suspected fraud, money laundering and sanctions violations. According to officials, tips should be submitted with supporting documents. “FinCEN’s Office of the Whistleblower is accepting tips involving violations and conspiracies related to the Bank Secrecy Act, U.S. sanctions programs, and several ot…