Ex-Akin Gump Partner To Plead Guilty Over Plot To Sell Whistleblower Complaints
A superseding criminal complaint filed against Jeffrey Wertkin on Wednesday includes three new counts—two for obstruction of justice and a third for interstate transport of stolen goods.
November 02, 2017 at 03:26 PM
4 minute read
A former Akin Gump Strauss Hauer & Feld partner criminally charged with attempting to sell copies of confidential whistleblower lawsuits to two separate companies plans to plead guilty later this month, his lead defense lawyer said Thursday.
Jeffrey Wertkin, who joined Akin Gump as a partner in 2016 after nearly six years as a trial lawyer in the fraud section of the U.S. Department of Justice Civil Division, was arrested in January, accused of scheming to sell a copy of a sealed False Claims Act case to an unnamed company based in Sunnyvale for $310,000. A superseding criminal complaint, filed in San Francisco federal court on Wednesday, describes a second confidential lawsuit that Wertkin allegedly made an effort to exchange with an Oregon-based company for a fee.
Wertkin's lawyer, high-profile criminal defense attorney Cristina Arguedas of Arguedas, Cassman & Headley, said that her client accepts responsibility for his actions and “will be entering a guilty plea later this month” in the criminal case against him.
“Jeff has led a hardworking and honorable life for many years. In a lapse of judgment, he made bad choices,” Arguedas said in an email. “He takes full responsibility and is doing his best to make amends.”
The superseding information filed against Wertkin includes three separate counts—two for obstruction of justice and a third for interstate transport of stolen goods. The two obstruction of justice counts each carries prison sentences of up to five years, while the transport of stolen goods charge carries a prison sentence of up to 10 years.
The prosecution's latest filing differs in some respects from an original criminal complaint lodged in early February, which only alleged obstruction of justice and contempt of court.
Prosecutors accuse Wertkin of using his position in the DOJ's civil fraud section to access and remove copies of two separate qui tam, or whistleblower, actions that had been filed under seal in federal court in the U.S. District Court for the Northern District of California in early 2016. Wertkin had left the DOJ that year, before joining Akin Gump in April 2016 as a partner focused on False Claims Act litigation.
Using a fake name, Wertkin allegedly first contacted a high-ranking employee at the California-based company in November 2016. After several months, he arranged a Jan. 31 meeting, in which he believed he would provide the company with a copy of the sealed lawsuit in exchange for $310,000.
The alleged plot didn't end well for Wertkin, according to court documents. He wore a wig to the planned Jan. 31 meeting at a Hilton Garden Inn in Cupertino and then handed over a full copy of the false claims suit to the person he had arranged to meet. That person, however, turned out to be an undercover agent from the FBI who had been tipped off by the California company, according to the original criminal complaint against Wertkin. When he was taken into custody, the former DOJ and Akin Gump lawyer told an arresting officer, “My life is over.”
The superseding information filed on Wednesday also alleges that Wertkin engaged in a similar plot, starting on Jan. 23, involving a second confidential lawsuit and a separate company based in Oregon.
After Wertkin's arrest, Akin Gump issued a statement expressing shock and disappointment at the charges, and stated it took swift action to end his role at the firm. Also in the wake of the charges, whistleblower lawyers who had contact with Wertkin at the DOJ reacted with bewilderment, describing him as hardworking, family-minded and as an accomplished trial lawyer.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllOnce the LA Fires Are Extinguished, Expect the Litigation to Unfold for Years
5 minute readFaegre Drinker Adds Three Former Federal Prosecutors From Greenberg Traurig
4 minute readTrending Stories
- 1Uber Files RICO Suit Against Plaintiff-Side Firms Alleging Fraudulent Injury Claims
- 2The Law Firm Disrupted: Scrutinizing the Elephant More Than the Mouse
- 3Inherent Diminished Value Damages Unavailable to 3rd-Party Claimants, Court Says
- 4Pa. Defense Firm Sued by Client Over Ex-Eagles Player's $43.5M Med Mal Win
- 5Losses Mount at Morris Manning, but Departing Ex-Chair Stays Bullish About His Old Firm's Future
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250