The Financial Fraud Blog

As a response to the Financial Crisis, the United States has turned a critical eye towards finding and punishing fraud arising from the financial sector, either from the misuse of TARP funds, or violations of the SEC or the CFTC regulations. To accomplish this, the government has offered substantial rewards and protections as an incentive for individuals with knowledge of financial fraud.

In return for information possibly leading to enforcement proceedings and monetary sanctions, the government provides whistleblowers with substantial financial rewards, confidentiality, and protections against employer retaliation.

The qui tam attorneys at Berg and Androphy handle the following types of financial fraud qui tam cases:

TARP Financial Fraud Qui Tam Cases
SEC Financial Fraud Cases
Commodity Futures Financial Fraud Cases
Derivative Financial Fraud Cases