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Category: Fraud

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Deutsche Bank Whistleblower Found Dead in Los Angeles

A reputed federal informant and whistleblower who went missing after he was reported to have turned over a trove of secret files about Deutsche Bank…

  • Fraud

Famous Hanford Nuclear Whistleblower Retires, Leaving an Inspiring Legacy

When Tom Carpenter first emerged as a whistleblower on the so-called ‘Hanford Site,’ a government-operated nuclear weapons facility in rural Washington state which later became…

  • Fraud

Bill Gates’ Ecolab Accused of Firing Whistleblower Employees

Ecolab, the hygiene company backed by Bill Gates, last year praised the “integrity” of an executive who resigned over an alleged compliance breach and later…

  • Fraud

Elizabeth Holmes and Roger Ng Represent DOJ’s Biggest Victories

The DOJ certainly has had a mixed record over the past year. DOJ successes ebb and flow, and it is often interesting to take stock…

  • Fraud

SEC Gives $580,000 Award to Whistleblower Despite Culpability

On April 21, the U.S. Securities and Exchange Commission (SEC) issued a $580,000 award to a whistleblower who voluntarily provided the agency with original information…

  • Fraud

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…

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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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    The SEC of the United States has awarded $5 million to a tipper

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