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Month: February 2025

  • Home
  • 2025
  • February
  • Fraud

Federal Agency Watchdogs Sue Trump over Wrongful Termination

In a significant development on Wednesday, eight inspectors general who were terminated by President Trump in late January have filed a lawsuit challenging their dismissal.…

  • Fraud

Justice for Sale: The Corrupt Bargain Between Trump’s DOJ and Eric Adams

The Department of Justice’s shocking dismissal of corruption charges against New York City Mayor Eric Adams represents more than just a miscarriage of justice—it’s an…

  • SEC

Head of Whistleblower Agency Reinstated by Court Order

A federal judge intervened Monday to temporarily block President Donald Trump’s attempt to remove the head of the nation’s whistleblower protection agency, delivering an immediate…

  • FCPA

Bribery is Now Legal in the US as DOJ Pauses FCPA Enforcement

President Donald Trump has directed the Department of Justice to suspend enforcement of a key anti-corruption law that prohibits American citizens and companies from bribing…

  • Fraud

Federal False Claims Act Enforcement Hits $2.9B in 2024, Spotlights COVID-19 Fraud

The Department of Justice’s enforcement of the False Claims Act (FCA) remained robust in 2024, with recoveries totaling $2.9 billion across 558 settlements and judgments,…

  • SEC

Whistleblower Describes “Brown Bags of Cash” Used for Bribes by Stewart Health CEO

While patients sweltered in 99-degree heat and hospitals ran out of vital supplies, Steward Health Care’s CEO Ralph de la Torre was living large on…

  • FCPA

Trump’s New AG Launches FCPA Enforcement Revolution, Dismantles Biden-Era Justice Programs

In a stunning series of moves, newly appointed Attorney General Pamela Bondi has unleashed a sweeping overhaul of the Justice Department, delivering a fatal blow…

  • Money Laundering

Brink’s Subsidiary Agrees to $92 Million in Penalties Over Money Transport Violations

Brink’s Global Services USA (BGS USA), a subsidiary of The Brink’s Company, has reached settlements with two federal agencies regarding investigations into its cross-border currency…

Wall Street Whistleblower is dedicated to anonymously exposing the secrets, fraud, corruption, and misconduct of the world’s most powerful financial institutions.

Editor’s Choice

  • JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations
    Posted on September 11, 2025September 11, 2025

    JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations

  • How the SEC’s Whistleblower Program Has Gone Too Far
    Posted on September 9, 2025September 9, 2025

    How the SEC's Whistleblower Program Has Gone Too Far

Most Popular

  • US government urges court to overturn Trump’s hush money conviction
    Posted on November 10, 2025November 10, 2025

    US government urges court to overturn Trump’s hush money conviction

  • Brink’s Subsidiary Agrees to $92 Million in Penalties Over Money Transport Violations
    Posted on July 24, 2025August 15, 2025

    International Sting Operation Crushes EUR 3 Million Investment Fraud Ring

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