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Whistleblower Lawyers
Whistleblower Lawyers
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Representation of multiple former employees at a prominent custodial bank who were credited with uncovering a massive and long-standing scheme to overcharge clients billions in fraudulent foreign currency transaction fees, a case that the SEC, DOJ, and DOL collectively settled for nearly $400 million, resulting in a maximum whistleblower award
Representation of two whistleblowers who alerted the IRS to a $1 billion renewable biofuel tax scam by Washakie Renewable Energy. In July of 2019 Washakie’s CEO Jacob Kingston and several others pled guilty to more than three dozen counts, including mail fraud, money laundering and obstruction of justice. Forfeiture proceedings are ongoing.
Representation of a group of whistleblowers who uncovered a massive Ponzi scheme that resulted in numerous SEC/DOJ actions totaling more than $450 million in settlements/judgments, with investor recoveries exceeding $130 million, resulting in a maximum whistleblower award
At Pugsley Wood LLP, we champion whistleblowers in matters related to financial fraud, especially matters concerning SEC, CFTC, DOJ, IRS, and other federal and state agencies. We assist from step one to done, from the initial phone call to the receipt and distribution of awards.
Distinguished as a highly specialized financial fraud whistleblower law firm, we pride ourselves on being among the select few—less than five globally—solely dedicated to this area of law. Our track record speaks volumes, having secured remarkable success for our clients, amassing over $100 million through more than a dozen awards.