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Category: Fraud

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Crackdown on Covid Stimulus Fraud is Ripping Through Healthcare Sector

It should probably come as no surprise that when the US government opened up the taps for an unprecedented economic stimulus in the wake of…

  • Fraud

State of California Strengthens Protections for Whistleblowers

A bill that would expand state employee and state agency whistleblower protections for contractors was passed unanimously by the Senate Judiciary Committee on Tuesday. Senate…

  • Fraud

Whistleblower Claims Biden Owes IRS $127k in Unpaid Taxes

President Biden and his accountant are facing new IRS whistleblower complaints alleging that Biden owes at least $127,000 in back taxes, according to a new…

  • Fraud

SEC Commissioner’s Recent Dissent Weakens Trust for Whistleblower Protections

When a whistleblower tips off the SEC to potential acts of fraud, should the employer be able to have the right to cut them off…

  • Fraud

Yale University Administrator Admits to Defrauding School of $40 Million

A former Yale School of Medicine administrator pleaded guilty this week to defrauding the university of $40 million in computer equipment that she had purchased and…

  • Fraud

Ashley Gjøvik Determined to Return to Work at Apple Despite Alleged Retaliation and Intimidation

Editor’s note: Ashley Gjøvik has yet to receive a reinstatement letter from Apple despite their legal obligations to do so. We apologize for the misleading…

  • Fraud

DOJ Seeks Stronger Compliance Penalties for Wall Street

The Biden Administration’s Department of Justice has promised aggressive white collar enforcement. On the flip side, the DOJ has recognized the importance of effective ethics…

  • Fraud

Whistleblower Laws Must Incentivize, Not Discourage Disclosures, argues Stephen Kohn

Whistleblowers and their counsel face a welcome problem. What to do if two separate laws permit a whistleblower to obtain a financial award for making…

  • Fraud

Dubai Financial Authority Launches Whistleblower Program

On 7 April 2022, changes to DIFC Regulatory Law 2004 and the DFSA Rulebook came into force, to implement proposals concerning a whistleblowing regime that…

  • Fraud

Congress Launches Investigation of ID.me’s Expanding Facial Recognition Concerns

House lawmakers on Thursday launched an investigation into the efficacy and security of the identity verification contractor ID.me, after government agencies’ use of the software…

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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

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    Posted on January 13, 2026January 13, 2026

    US SEC drops lawsuit against former Rio Tinto CFO, closing long-running fraud case

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    Posted on September 11, 2025September 11, 2025

    JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations

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    Posted on November 10, 2025November 10, 2025

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

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