The financial industry recieves billions of dollars in funds from both the Federal and State governments on an annual basis. Whistleblowers play a key roll in exposing fraud in government funded programs in the financial industry.
Kenney & McCafferty has established an impressive track record representing whistleblowers in some of the nation’s most high-profile financial fraud cases, including the $85M settlement against Fifth Third Bank.
Fraudulent activity that leads to a false claim being paid by the government could be considered a violation of the False Claims Act. This includes financial transactions, accounting practices, and lending and borrowing. Financial industry fraud costs the government millions of taxpayer dollars each year — so it is imperative that whistleblowers come forward with information.
Financial Industry Fraud often results in false claim recoveries that reach into the hundreds of millions of dollars, which provides the potential for lucrative whistleblower rewards.
Kenney & McCafferty is a public interest law firm with vast experience representing whistleblowers in financial fraud cases. Our attorneys have the investigative and trial experience needed to build your case. Think you have a case? Contact us today.
Mortgage Fraud is the practice of submitting fraudulent or falsified information to secure FHA or HUD funds, loan guarantees, or mortgage insurance that results in government financial assistance being paid based on fraud. Financial Industry Fraud can also involve violations of the IRS statue and the SEC and CFTC statutes.
Do you know of a possible case of financial fraud? The attorneys at Kenney & McCafferty have the skills and experience to hold wrongdoers accountable for their fraudulent actions — and help you maximize your whistleblower reward. Contact us for a free consultation today.