The Department of Justice oversees multiple divisions that conduct current investigations across the United States. The antitrust division pursues corporate misconduct, and the tax division investigates financial fraud. The criminal division and civil rights division handle everything from violent crime to public corruption. Call us to understand which division is involved, as that determines the legal strategy your attorney must deploy from day one.
Justice programs keep victims informed at every stage, from the Northern District to local attorney general offices. However, dealing with the system without legal counsel puts your rights at risk. We work alongside justice programs to make sure you receive appropriate credit and get direct access to the legal resources you are entitled to under federal regulations. Your rights as a crime victim do not end when an investigation opens: they begin there.
After uncovering research misconduct within my organization that tied directly to investor harm, I needed an attorney who understood the legal and scientific sides of the issue. Attorneys at Veach Law PLLC handled everything with professionalism.
I discovered that critical information about my portfolio had not been accurately represented to me for years. Tucker Veach, Attorney, and his team investigated the fraud case thoroughly and secured a result I didn’t think was possible.
Veach Law PLLC took on my broker misconduct case when no one else would. Tucker Veach understood the financial loss I had suffered and fought hard through FINRA arbitration to recover what I was owed. I finally felt like someone was in my corner.
Dealing with a broker who falsified data or a situation involving the manipulation of research materials? You deserve clear answers. Reach out to Tucker Veach Attorney for a direct conversation about your rights and your options for recovery.
Current investigations involve legal reviews into potential investment fraud, broker misconduct, misleading sales practices, or corporate insolvency affecting investor capital.
Major ongoing inquiries focus on high-yield products and strategies, including GWG L Bonds, UBS Yield Enhancement Strategy (YES), e(V) Opportunity Fund I, and GPB Capital Ponzi claims.
Check your portfolio statements for distressed products like unrated corporate bonds, complex option strategies, unit investment trusts (UITs), or non-traded private placements.
GWG Holdings defaulted on interest payments and filed for bankruptcy, leaving investors holding high-risk, illiquid life settlement bonds originally pitched as safe income investments.
Investors who suffered losses can contact securities counsel for a portfolio audit to evaluate whether broker misconduct occurred and file a FINRA arbitration claim.
