Trump Admin Rolls Out Program That Pays Whistleblowers to Expose Fraud

The new program, led by Treasury Secretary Scott Bessent, offers whistleblowers a range of 10 to 30 percent of recovered funds to expose large-scale fraud, money laundering, and sanctions violations.
Published: 3/30/2026, 2:15:34 PM EDT
Treasury Secretary Scott Bessent announced a new initiative on Monday that incentivizes whistleblowers to expose scams.

The new program, led by Bessent, offers whistleblowers a range of 10 to 30 percent of recovered funds to expose large-scale fraud, money laundering, and sanctions violations.

“President Trump has been clear that Americans have a right to know that their tax dollars are not being used to commit fraud,” Bessent said in a statement. “Under President Trump’s leadership, Treasury will continue to find and disrupt fraud schemes wherever they exist, and we will work with our law enforcement partners to hold perpetrators to account.”
Any fraud reporting would be submitted to a secure webpage handled by the Financial Crimes Enforcement Network, also known as FinCEN.

Payments to whistleblowers would be funded by penalties collected under the Bank Secrecy Act and the International Emergency Economic Powers Act from actions brought by Treasury and the Justice Department.

"It's almost like a suitcase at an airport, Bessent said during an interview with Fox News on Monday. "If you see something, say something."
FinCEN issued an Advisory urging financial institutions to be vigilant about fraud schemes targeting government health care benefit programs. Separately on Monday, FinCEN issued a proposed rule paving the way to pay whistleblowers for actionable tips.

According to Bessent, financial institutions filed 20 percent more suspicious activity reports related to health care in 2025 than in 2024 after Trump vowed to tackle fraud. But that number likely represents only a small fraction of the illicit activity connected to health care fraud in the country.

The new program aligns with Trump's broader crackdown on fraud nationwide.

Trump recently tasked Vice President JD Vance with leading a new, anti-fraud task force to combat fraud in federal benefit programs, alongside Andrew Ferguson, head of the Federal Trade Commission.

The task force's first meeting was held last week. Vance said during the meeting that fraudsters have stolen critical services that the American people rely on and claimed that longtime anti-fraud protections were “turned off” by the previous administration.

Fraud emerged as a key focus of the Trump administration following allegations of fraud involving day care centers run by Somali residents in Minneapolis. But Minnesota Gov. Tim Walz had argued the state had taken steps to combat fraud, claiming the Trump administration has launched a “campaign of retribution” to weaponize the federal government to punish blue states.

The Trump administration nonetheless temporarily halted some Medicaid funding to Minnesota over concerns as part of its aggressive crackdown on misuse of public funds.

The Associated Press contributed to this report.