Free Case Assessment

Confidential. Takes under 10 minutes. No commitment required.

What type of wrongdoing have you observed?

Select the category that best describes the violation. This determines which government agency will handle your case.

Securities Fraud→ SEC Whistleblower Program

Ponzi schemes, insider trading, market manipulation, unregistered offerings/funds

Tax Fraud / Evasion→ IRS Whistleblower Office

Unreported income, offshore accounts, false returns

Government Contract Fraud→ DOJ False Claims Act

Overbilling, defective products, kickbacks, PPP fraud

Healthcare / Medicare Fraud→ DOJ False Claims Act

Upcoding, phantom billing, kickbacks

Commodities / Futures Fraud→ CFTC Whistleblower Program

Manipulation, spoofing, wash trading

Money Laundering→ FinCEN AML Program

Suspicious transactions, structuring, sanctions violations

Consumer Financial Fraud→ CFPB Enforcement

Predatory lending, debt collection abuse