Citibank Tipster Again Loses Bid For Cut Of $400M Fine

By Elliot Weld · August 2, 2022, 5:01 PM EDT

A federal judge Monday again rejected a Citibank whistleblower's pursuit of a piece of the bank's $400 million owed to the Office of the Comptroller of the Currency, saying a motion...

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Case Information

Case Title

UNITED STATES OF AMERICA ex. rel. v. CITIGROUP INC.

Case Number

1:19-cv-10970

Court

New York Southern

Nature of Suit

Qui Tam (31 U.S.C. § 3729(a))

Date Filed

November 27, 2019