Whistleblower, Securities, Investor Fraud, FCA
Whistleblower News: Father Son Guilty In $1.5B 'Ponzi' Case, California Man Admits Role In $50M Wire And Securities Fraud Scheme, Victims Of The $200M Bitmart Hack Say Crypto Exchange Still Hasn’t Paid Them Back, North Carolina Physician Indicted
Father, son from Japan guilty in Vegas in $1.5B 'Ponzi' case ABC Two former investment executives from Japan have pleaded guilty in Las Vegas to wire fraud in what prosecutors have called a $1.5 billion international Ponzi scheme with 10,000 victims in the U.S. and abroad. read more »
Whistleblower, FCA, Qui Tam, Antitrust
Whistleblower News: Former Spaceport CFO Files Whistleblower Suit, Rutledge Announces Multimillion Dollar Settlement With Empower Healthcare Solutions LLC, German Watchdog Puts Google Under Closer Antitrust Scrutiny
Former spaceport CFO files whistleblower suit SANTE FE NEW MEXICAN The former chief financial officer of Spaceport America contends a number of government officials and entities, including Gov. Michelle Lujan Grisham, colluded to defraud taxpayers to the tune of about $200 million in public money. 
Whistleblower, Qui Tam, FCA
Whistleblower News: CFTC Charges New Jersey-Based Entities And Individuals With Multi-Million Dollar Forex Fraud, National Addiction Treatment Center To Pay $4.5M Settlement Of Laboratory Self-Referral Violations And Claims Of Unnecessary Drug Tests
CFTC Charges New Jersey-Based Entities and Individuals With Multi-Million Dollar Forex Fraud CFTC
Whistleblower, SEC, Investor Fraud, FCA, Qui Tam
Whistleblower News: Nikola Corporation To Pay $125M To Resolve Fraud Charges, SEC Charges Clinical Drug Trial Investigator With Insider Trading, DOJ Announces Resolution Of Criminal And Civil Investigations With Contractor For Defrauding U.S. Military
Nikola Corporation to Pay $125 Million to Resolve Fraud Charges SEC
Whistleblower, FCA, SEC, Antitrust, Employment Litigation
Whistleblower News: JPMorgan Admits To Widespread Recordkeeping Failures, Aerospace Executives And Managers Indicted For Leading Roles In Labor Market Conspiracy, SBA Fraud Scheme Spanning 13 Years, DOJ To Combat Addiction Treatment Kickback Schemes
JPMorgan Admits to Widespread Recordkeeping Failures and Agrees to Pay $125 Million Penalty to Resolve SEC Charges SEC
Whistleblower, FCA
Whistleblower News: Vascular Surgeon Settles Alleged Health Care Fraud Claims For $3.7M, Medical Equipment Company Owners Sentenced To More Than 12 Years For $27M Fraud Scheme, ‘Wall Of Secrecy’ In Pfizer Contracts As Company Accused Of Profiteering
Missoula vascular surgeon settles alleged health care fraud claims for $3.7 million DOJ
Whistleblower, FCA, Investor Fraud
Whistleblower News: Panamanian Pleads Guilty to International Bribery and Money Laundering Scheme, Harvard professor’s trial a test of DOJ’s China prosecutions, Bitcoin could become ‘worthless’ Bank of England warns
Panamanian Intermediary Extradited to the United States Pleads Guilty to International Bribery and Money Laundering Scheme DOJ
Whistleblower, FCA, Investor Fraud, Pharmaceutical Fraud, Antitrust
Whistleblower News: Amazon Fined Nearly $1.3B By Italy’s Antitrust Watchdog, Martin Shkreli’s Former Company Reaches $40M Settlement In Price-Gouging Case, $1M To Resolve Allegations Of False Claims For Anti-Overdose Drug
Amazon fined nearly $1.3 billion by Italy’s antitrust watchdog WASHINGTON POST
Whistleblower, SEC, FCA, Investor Fraud
Whistleblower News: SEC Chair Says Tougher Rules SPACs Are Coming Soon, Doctor Sentenced To Nearly Five Years In Prison For Accepting Kickbacks, $2.4M To Resolve Pathology False Claims Act Allegations, Treasury Eyes New Rule To Weed Out Corruption
SEC Chair Gary Gensler says tougher rules for hot, buzzy SPACs are coming soon NPR
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Issues Whistleblower Nearly $5M Award, SEC Charges Dialysis Provider, Sackler Family Says Billions Collected From Purdue Not Abuse, Kansas To Get $27.6M From Firm Investigated Over Drug Costs
SEC Issues Whistleblower Nearly $5 Million Award SEC
Whistleblower, Securities, Investor Fraud, FCA, Qui Tam
Whistleblower News: SEC Probes Tesla Over Whistleblower Claims, Shares Of EV Start-Up Lucid Tank On SEC Probe, Trump’s Media Company Deal Is Being Investigated By Securities Regulators, $174M Telemedicine Pharmacy Fraud Scheme
SEC probes Tesla over whistleblower claims on solar panel defects REUTERS The U.S. securities regulator has opened an investigation into Tesla Inc (TSLA.O) over a whistleblower complaint that the company failed to properly notify its shareholders and the public of fire risks associated with solar panel system defects over several years, according to a letter from the agency. read more »
Whistleblower, FCA, Qui Tam
Whistleblower News: Flower Mound Hospital To Pay $18.2M To Settle Federal And State False Claims Act Allegations, Guilty Plea In Connection With International Bribery And Money Laundering Scheme, U.S. Treasury Tweaked Its Currency Manipulation Test
Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians DOJ 
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: Pfizer Is Lobbying To Thwart Whistleblowers From Exposing Corporate Fraud, Private Equity’s Biggest Ponzi Scheme
Pfizer Is Lobbying To Thwart Whistleblowers From Exposing Corporate Fraud THE INTERCEPT
Whistleblower, FCA, Qui Tam
Whistleblower News: AG Balderas Reaches $32.5M Settlement With Financial Institutions Over Mortgage-Backed Securities Case, CVS Walmart And Walgreens Fueled Opioid Crisis, Contractor Agrees To Pay Nearly $3.5M To Resolve Allegations It Overcharged Navy
Attorney General Balderas Reaches $32.5 Million Settlement with Financial Institutions Over Mortgage-Backed Securities Case NEW MEXICO AG
Whistleblower, FCA
Whistleblower News: CFTC Awards Approximately $1M To Two Whistleblowers, Crossroads Hospice Agrees To Pay $5.5M To Settle False Claims Act Liability, South Carolina Chiropractor Pleads Guilty And Agrees To $9M False Claims Act Consent Judgment
CFTC Awards Approximately $1 Million to Two Whistleblowers CFTC
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: Mckinsey Affiliate To Pay $18M For Compliance Failures In Handling Of Nonpublic Information, Seattle Doctor Found Guilty Of Fraudulently Obtaining Millions Of Dollars From COVID-19 Relief Programs, Massachusetts Sues Home Health Agency
McKinsey Affiliate to Pay $18 Million for Compliance Failures in Handling of Nonpublic Information SEC
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: $12.7M To Resolve Allegations Of False Claims For Anti-Overdose Drug, Lab Director Pleads Guilty To Major Fraud On USA, SEC Charges Partner At Global Consulting Firm With Insider Trading, Bay Area Man Orchestrated $1B Ponzi Scheme
Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug DOJ
Whistleblower, FCA, Qui Tam
Whistleblower News: Whistleblower Gets $24M In Hyundai-Kia Engine Recall Case, Medical Device Company Arthrex To Pay $16M To Resolve Kickback Allegations, DOJ Investigating Oak Street Health
Whistleblower gets $24M in Hyundai-Kia engine recall case DETROIT NEWS
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: Nicole Creola Kelly Named Chief Of SEC Whistleblower Office, Justice Department Files Complaint Professional Compounding Centers Of America Inc., Congress Is Investigating McKinsey Over Its Role In The Opioid Crisis
Nicole Creola Kelly Named Chief of SEC Whistleblower Office SEC
Whistleblower, FCA, Investor Fraud
Whistleblower News: U.S. SEC Enforcement Chief Says FY2021 Enforcement Figures Will Be 'Slightly Down', U.S. DoJ Investigating Electric Vanmaker Workhorse, Addiction Treatment Facility Operators Convicted In $112M Fraud Scheme
U.S. SEC enforcement chief says FY2021 enforcement figures will be 'slightly down' REUTERS The U.S. Securities and Exchange Commission's (SEC) director of enforcement on Friday said the agency's fiscal year 2021 enforcement figures will be "slightly down" from the prior year. read more » U.S. DoJ investigating electric vanmaker Workhorse REUTERS

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