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Terms of Use
Last updated: October 20, 2026
1. Platform Nature and Non-Affiliation
Fraud Report (federalfraudreport.com) is a privately operated information and reporting assistance platform. It is not a government agency, department, bureau, or instrumentality of the United States or any state. It is not affiliated with, endorsed by, or operated on behalf of the Department of Justice, Securities and Exchange Commission, Internal Revenue Service, Federal Bureau of Investigation, Commodity Futures Trading Commission, Department of Health and Human Services, Federal Housing Finance Agency, Financial Crimes Enforcement Network, Consumer Financial Protection Bureau, Federal Trade Commission, or any other government body. Use of this platform does not create any legal, contractual, or agency relationship between you and any government entity.
2. No Legal Advice
Nothing on this website constitutes legal advice, legal representation, or the practice of law. All information is provided for general informational and educational purposes only. The information may not reflect the most current legal developments and may not apply to your specific circumstances. You should consult a licensed attorney who specializes in whistleblower law, False Claims Act litigation, or the relevant regulatory area before taking any legal action, submitting any report to a government agency, or making any decisions based on information found on this platform.
3. No Guarantee of Outcome
Submission of a report through this platform does not guarantee any investigation, enforcement action, prosecution, or financial reward. All decisions regarding whether to investigate, pursue enforcement, or award compensation are made solely by the relevant government agencies under applicable federal law. Award amounts, eligibility determinations, and timelines are entirely within the discretion of the applicable agency. Past enforcement outcomes described on this platform are historical examples and are not indicative of future results.
4. Accuracy of Information
We make reasonable efforts to keep program information current and accurate. However, whistleblower program details, reward percentages, eligibility criteria, filing deadlines, and procedural requirements are subject to change by Congress, regulatory agencies, and the courts. The information on this platform may not reflect the most recent statutory amendments, regulatory guidance, or judicial decisions. You should always verify current requirements directly with the relevant government agency or a qualified attorney before relying on any information presented here.
5. User Conduct and Prohibited Uses
By using this platform, you agree not to submit false, misleading, fabricated, or frivolous reports. Knowingly filing a false claim under the False Claims Act may expose you to liability under 31 U.S.C. § 3730(d)(3). Submitting materially false statements to federal agencies may constitute a federal crime under 18 U.S.C. § 1001. You agree not to use this platform to harass, defame, or make bad-faith allegations against any individual or entity. You are solely responsible for the accuracy, completeness, and truthfulness of any information you submit. You also agree not to attempt to gain unauthorized access to any part of this platform, interfere with its operation, or use it for any unlawful purpose.
6. Intellectual Property
All content on this platform, including text, graphics, logos, program summaries, and data compilations, is the property of Fraud Report or its content licensors and is protected by applicable copyright, trademark, and other intellectual property laws. You may access and use the content for personal, non-commercial informational purposes only. You may not reproduce, distribute, modify, create derivative works from, publicly display, or commercially exploit any content without our prior written consent.
7. Third-Party Links and Resources
This platform may contain links to government agency websites, legal resources, and other third-party sites. These links are provided for convenience only. We do not endorse, control, or take responsibility for the content, accuracy, or availability of any third-party website. Accessing third-party sites is at your own risk and subject to their respective terms of use and privacy policies.
8. Donations
Donations made through this platform support the operational costs of maintaining and improving this information resource. Donations are not tax-deductible as charitable contributions under Section 501(c)(3) of the Internal Revenue Code. Fraud Report is not a nonprofit organization. All donations are voluntary and non-refundable. Donations do not entitle the donor to any legal services, report prioritization, reward sharing, or preferential treatment of any kind.
9. Disclaimer of Warranties
This platform is provided on an 'as is' and 'as available' basis without warranties of any kind, either express or implied, including but not limited to implied warranties of merchantability, fitness for a particular purpose, accuracy, or non-infringement. We do not warrant that the platform will be uninterrupted, error-free, or free of viruses or other harmful components. We do not warrant the accuracy, completeness, or usefulness of any information on the platform.
10. Limitation of Liability
To the fullest extent permitted by applicable law, Fraud Report, its operators, officers, employees, and agents shall not be liable for any direct, indirect, incidental, special, consequential, or punitive damages arising from your use of or inability to use this platform, reliance on any information provided, submission of any report, or outcomes of any government enforcement proceeding. This limitation applies regardless of the theory of liability and even if we have been advised of the possibility of such damages. Some jurisdictions do not allow the exclusion of certain warranties or limitation of liability, so some of the above limitations may not apply to you.
11. Indemnification
You agree to indemnify, defend, and hold harmless Fraud Report and its operators, officers, employees, and agents from and against any claims, liabilities, damages, losses, costs, and expenses (including reasonable legal fees) arising out of or in any way connected with your use of the platform, your violation of these Terms of Use, your submission of any false or misleading information, or your violation of any applicable law or regulation.
12. Governing Law and Dispute Resolution
These Terms of Use are governed by and construed in accordance with the laws of the United States and the state in which Fraud Report is operated, without regard to conflict of law principles. Any dispute arising from these Terms or your use of the platform shall be resolved through binding arbitration in accordance with the rules of the American Arbitration Association, except that either party may seek injunctive or other equitable relief in a court of competent jurisdiction. You waive any right to participate in a class action lawsuit or class-wide arbitration.
13. Changes to These Terms
We reserve the right to modify these Terms of Use at any time. Changes will be effective upon posting to this page with an updated 'Last Updated' date. Your continued use of the platform after any changes constitutes your acceptance of the revised Terms. We encourage you to review these Terms periodically.
14. Contact
If you have questions about these Terms of Use, please contact us using the Contact Us tab on this page. We will respond within 1–2 business days.