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Whistleblower Cases (IRS/SEC/CFTC)

We have vast experience handling tax and other complex financial investigations as well as federal trial experience in numerous federal courts around the country. Our experience includes leading investigations into allegations of tax, securities, commodities, and health care fraud. This experience serves potential whistleblowers well as they seek counsel to evaluate and present their inside allegations of fraud or other illegality to the government.

If you have information that could be used to submit a whistleblower claim to the IRS, SEC, CFTC, or other government agencies and wish to obtain confidential guidance and representation, FMH can help. Contact us for more information.