Fluent in English, Spanish & Italian | 888-882-9243

call us toll free: 888-8TAXAID

Whistleblower Program: Final Orders/Award Determinations

Whistleblower Program: Final Orders/Award Determinations

Whistleblowers who submitted a tip, complaint, or referral (Form TCR) are sometimes eligible to receive a percentage of the monetary sanctions collected in a CFTC action.

This page contains Final Orders of the Commission and related Award Determinations regarding award applications submitted on a Form WB-APP. Award determinations can either deny or grant an award. In the public versions of the orders posted on the website, an applicant's personal identifiable information has been redacted in accordance with the whistleblower confidentiality requirements, 7 U.S.C. § 26(h)(2).

Date of Final Order Final Order/Award Determination Result
May 6, 2019 No. 19-WB-02
CFTC Announces Approximately $1.5 Million Whistleblower Award
Granted; Denied
April 9, 2019 Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules Denied
April 5, 2019 Final Orders Issued Pursuant to Section 165.7(e)(2) of the Whistleblower Rules Denied
March 4, 2019 No. 19-WB-01
CFTC Announces Whistleblower Award Totaling More Than $2 Million
Granted; Denied
December 31, 2018 Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules Denied
November 27, 2018 Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules Denied
October 18, 2018 Final Orders Issued Pursuant to Section 165.7(e)(2) of the Whistleblower Rules Denied
August 2, 2018 No. 18-WB-05
Press Release: CFTC Announces Multiple Whistleblower Awards Totaling More than $45 Million
Granted; Denied
August 2, 2018 No. 18-WB-04
Press Release: CFTC Announces Multiple Whistleblower Awards Totaling More than $45 Million
Granted; Denied
August 2, 2018 No. 18-WB-03
Press Release: CFTC Announces Multiple Whistleblower Awards Totaling More than $45 Million
Granted; Denied
July 12, 2018 No. 18-WB-02
Press Release: CFTC Announces Its Largest Ever Whistleblower Award of Approximately $30 Million
Granted; Denied
July 12, 2018 No. 18-WB-01
Press Release: CFTC Announces First Whistleblower Award to a Foreign Whistleblower
Granted; Denied
Want a Reward of Between 15- 30% of
Underpaid IRS Tax Liabilities for
Blowing the Whistle on a Tax Cheat? 
_____
____
 
Contact the Tax Lawyers at
Marini & Associates, P.A.
 
for a FREE Tax Consultation at:
or Toll Free at 888-8TaxAid (888 882-9243).

 

Read more at: Tax Times blog

 
Get Help Now!
CALL FOR TAX RELIEF!
It's fast. It's free. It's confidential.
888 8TAXAID
(888) 882-9243

Comments are closed.