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SEC Fraud Whistleblower

Insider trading. Securities scams. Market manipulation. Whistleblowers help our government and protect the public from financial fraud that can destroy life savings and throw the nation's economy into turmoil.

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WHY
Waters & Kraus?

Our lawyers fight for whistleblowers all across the country. Most Waters & Kraus attorneys are licensed in multiple states, and our experience and familiarity with government agencies is a key advantage for our SEC whistleblower clients.

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WK NEWS

  • Chinese Trader's $3.3M Insider Trading Settlement  
  • CA Hedge Fund Analyst Hit With Insider Trading Charges
  • SEC Charges Texas Hedge Fund Manager With Fraud
  • Rengan Rajaratnam Charged With Insider Trading
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Qui Tam Spotlight

Banks Settle Landmark Mortgage Fraud Cases for $25 Billion

The federal government has reached a $25 billion settlement deal with a number of major banks to settle mortgage abuses, according to court documents filed in March 2012.

The suit settles several cases in which whistleblowers stepped forward and reported abuses by lending institutions that cheated homeowners and taxpayers out of millions of dollars.

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TYPES OF QUI TAM /
WHISTLEBLOWER LITIGATION

  • Medicare, Medicaid & Tricare Fraud
  • Defense & Homeland Security Contract Fraud
  • Education & Research Fraud
  • Procurement Fraud
  • SEC & CFTC Fraud
  • Tax Fraud
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