Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: DermaTran And Three Other Pharmacies Pay Over $6.8 Million To Settle Civil Claims, Federal Court Orders California Man And His Company To Pay Over $7.6 Million For Commodity Pool Fraud
DermaTran and three other pharmacies pay over $6.8 million to settle civil claims DOJ
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: New Jersey Real Estate Development Firm And Four Executives Charged With $600M Ponzi-Like Fraud, ‘The Cash Monster Was Insatiable’ How Insurers Exploited Medicare For Billions, Zelle Accused Of 'Rampant' Fraud
New Jersey Real Estate Development Firm and Four Executives Charged With $600 Million Ponzi-like Fraud SEC
Whistleblower, SEC, FCA
Whistleblower News: Deloitte’s Chinese Affiliate To Pay $20M Penalty, How Mckinsey Got Into The Business Of Addiction, Former Missouri Health Care Charity Executives Plead Guilty To Multimillion-Dollar Bribery And Embezzlement Scheme
Deloitte’s Chinese Affiliate to Pay $20 Million Penalty for Asking Audit Clients to Conduct Their Own Audit Work SEC
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Biogen Inc Agrees To Pay $900M To Settle Allegations Related To Improper Physician Payments, SEC Charges Oracle A Second Time For Violations Of The Foreign Corrupt Practices Act, SEC Settles Insider Trading Charges
Biogen Inc. Agrees to Pay $900 Million to Settle Allegations Related to Improper Physician Payments DOJ
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: SEC Charges Cheetah Mobile’s CEO And Its Former President With Insider Trading, Insurance Giant Centene To Pay Texas $166M In Medicaid Drug Pricing Settlement, ‘Fat Leonard’ Fugitive Contractor Arrested
SEC Charges Cheetah Mobile’s CEO and its Former President with Insider Trading SEC
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: GOL Will Pay Over $4M In Resolution Of FCPA Investigations, Pharmaceutical Company, Akorn Agrees To Pay $7.9M For Allegedly Causing Medicare To Pay For Invalid Prescription Drugs, Binary Options Pool Fraud
GOL Linhas Aéreas Inteligentes S.A. Will Pay Over $41 Million in Resolution of Foreign Bribery Investigations in the United States and Brazil DOJ
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: Foreign Corrupt Practices Act Extradition, SEC Charges Perceptive Advisors For Failing To Disclose SPAC-Related Conflicts Of Interest CFTC Charges Swap Dealer For Failure To Supervise Valuation Activities On Derivatives Trading Desks
Former Heads of New York-Based Non-Governmental Organization Charged with Bribing Elected Officials of the Marshall Islands Extradited to the United States from Thailand DOJ
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: Bayer To Pay $40M To Resolve The Alleged Use Of Kickbacks And False Statements, Mastermind Of Navy Bribery Scheme Escapes House Arrest Just Weeks Ahead Of Sentencing, $77M COVID-19 And Allergy Testing Scheme
Bayer to Pay $40 Million to Resolve the Alleged Use of Kickbacks and False Statements Relating to Three Drugs DOJ
Whistleblower, FCA, Qui Tam
Whistleblower News: Philips Subsidiary To Pay Over $24M For Alleged False Claims, Electronic Health Records Vendor To Pay $18.25M To Resolve Kickback Allegations, U.S. Sought Records On Binance CEO For Crypto Money Laundering Probe
Philips Subsidiary to Pay Over $24 Million for Alleged False Claims Caused by Respironics for Respiratory-Related Medical Equipment DOJ
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Amends Whistleblower Rules To Incentivize Whistleblower Tips, Global Healthcare Company To Pay $6.3M To Resolve False Claims Act Allegations, SEC Charges Over An Elaborate Scheme To Defraud Clients Out Of More Than $75M
SEC Amends Whistleblower Rules to Incentivize Whistleblower Tips SEC
Whistleblower, FCA, Qui Tam
Whistleblower News: State Farm Subsidiary To Pay $100M For False Katrina Claims, Secret Service Recovers $286M In Stolen Pandemic Loans
State Farm subsidiary to pay $100M for false Katrina claims ABC State Farm Fire and Casualty Co., a subsidiary of State Farm Insurance, has agreed to pay the federal government $100 million in restitution over its alleged mishandling of flood insurance claims after Hurricane Katrina. read more » Secret Service recovers $286M in stolen pandemic loans AP
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Essilor Agrees To Pay $16.4 Million To Resolve Alleged False Claims Act Liability For Paying Kickbacks, Whistle-Blower Spam Claims Pose Challenge For Twitter
Essilor Agrees to Pay $16.4 Million to Resolve Alleged False Claims Act Liability for Paying Kickbacks DOJ
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Health Care Providers Agree To Pay $70.7M For Alleged False Claims To Medicaid Program, $7.5M To Settle FCA Allegations Related To Post-9/11 GI Bill Funding, Big Banks Expected To Rack Up More Than $1B In Fines For WhatsApp Uses
California County Organized Health System and Three Health Care Providers Agree to Pay $70.7 Million for Alleged False Claims to California’s Medicaid Program DOJ
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: Wall Street Watchdog Unveils Rule To Improve Quality Of Private Hedge Fund Disclosures, J.P. Morgan Traders Convicted Of Fraud Attempted Price Manipulation And Spoofing, Company Admits Undervaluing Merchandise To Avoid Paying Duties
Wall Street watchdog unveils rule to improve quality of private, hedge fund disclosures REUTERS The U.S. Securities and Exchange Commission (SEC) will vote to propose a rule that seeks to elevate the quality of disclosures it receives from large private and hedge funds, the agency said on Wednesday, confirming what a source previously told Reuters. read more »
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Charges Eleven Individuals In $300M Crypto Pyramid Scheme, Multimillion $ PPP Loan Fraud Scheme, Robinhood’s Crypto Division Fined $30M, AG James, Urges New Yorkers Deceived By Crypto Platforms To Report Concerns
SEC Charges Eleven Individuals in $300 Million Crypto Pyramid Scheme SEC
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: SEC Charges Former Indiana Congressman With Insider Trading, $5.7M To Settle Allegations Of False Claims For Unnecessary Genetic Testing, $12.95M To Settle Allegations Of Improper Payments To Physicians
SEC Charges Former Indiana Congressman with Insider Trading SEC
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Charges Tampa-Based Health Insurance Distributor With Making False Statement, Biogen Agrees To $900M Drug Kickback Settlement On Eve Of Trial, Three Charged In First Ever Cryptocurrency Insider Trading Tipping Scheme
SEC Charges Tampa-Based Health Insurance Distributor and its Former CEO with Making False Statements to Investors SEC
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower Fraud: $9.85M To Resolve False Claims Act Allegations Of Illegal Payments To Referring Physicians, Unnecessary Procedures Performed On Dialysis Patients, Celsius Crypto Firm Reveals $1.2B Deficit In Bankruptcy Filing
BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Payments to Referring Physicians DOJ
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: Two Financial Asset Managers Charged In Alleged $1.2B Venezuelan Money Laundering Scheme, Major Crypto Lender Celsius Files For Bankruptcy, $1.31M For Submitting False Claims For Anti-Overdose Drug
Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering Scheme DOJ
Whistleblower, FCA, Qui Tam
Whistleblower News: Uber broke laws duped Police and secretly lobbied governments leak reveals, Aerojet Rocketdyne Agrees to Pay $9M to Resolve False Claims Act Allegations of Cybersecurity Violations in Federal Government Contracts
Uber broke laws, duped police and secretly lobbied governments, leak reveals THE GUARDIAN

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