Financial Fraud

Financial fraud can involve individuals and corporations who violate federal laws regulating the financial sector. Recent changes in federal law reflect the Government's growing interest in cracking down on financial fraud.

Frauds upon the Government arising in the financial sector can include:

  • Tax Fraud – the IRS whistleblower program
  • Dodd-Frank violations – reporting violations of federal securities laws
  • Foreign Corrupt Practices Act violations – U.S. companies doing business in foreign countries are prohibited from paying bribes to foreign officials to obtain or retain business.

For a free consultation about a potential Financial Fraud case, or other potential whistleblower case, please call us or click here to submit your information.

Be Bold. Take the First Step now to Stop Fraud.

Fraudsters that cheat the Government – and the taxpayers – harm us all. Whistleblowers who take action to stop fraud are heros. These heros are rewarded when cases are successful.

Whether your case concerns Healthcare Fraud involving Medicare or Medicaid, Pharmaceutical or Pharmacy Fraud, Military Contractor Fraud, General Government Contracting Fraud under GSA, Small Business Fraud, Grant Fraud, Financial or Banking Fraud, or some other sector of government spending, we are here to help you in your effort help stop fraud.

We'll gladly discuss your case with you at your convenience. Contact us today to schedule an appointment.