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U.S. Launches Whistleblower Site to Combat Financial Fraud

2/13/2026

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Story summary
  • The U.S. Treasury Department launched a whistleblower tips website on February 13, 2026.
  • The site targets fraud, money laundering, and sanctions violations.
  • Treasury Secretary Scott Bessent announced whistleblower rewards of 10% to 30% of fines.
  • The administration of U.S. President Donald Trump criticized Governor Tim Walz and Minnesota's Somali community over alleged nonprofit fraud.
  • Treasury will create an Internal Revenue Service (IRS) task force to detect misuse by tax-exempt entities.