Whistleblower, FCA
Whistleblower News: Arkansas Man Charged In $100M COVID-19 Health Care Fraud Scheme, Fraud & Kickback Violations Involving UAW Health Care Fund, Podiatrist Charged For Alleged Health Care Fraud
Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme DOJ
Whistleblower, FCA, Environmental
Whistleblower News: Kaiser Defrauded Medicare Of $1B Justice Department Alleges, Federal Judge Closes ZeekRewards Case Final Payout Of $10M To $13M Approved, At McKinsey Widespread Furor Over Work With Planet’s Biggest Polluters
Kaiser defrauded Medicare of $1B, Justice Department alleges BECKER"S HOSPITAL REVIEW
Whistleblower, FCA
Whistleblower News: Emmer Introduces Legislation To Protect CFPB Whistleblowers, Atlanta Pharmacy To Pay $4.6M To Settle False Claims Act Allegations, CFPB Goes After Big Tech Data-Harvesting Practices With New Orders
Emmer Introduces Legislation to Protect CFPB Whistleblowers CONGRESSMAN TOM EMMER
Whistleblower, FCA
Whistleblower News: CFTC Awards Nearly $200 Million To A Whistleblower, Credit Suisse To Pay Nearly $475M, Texas Pain Management Physicians$3.9M To Resolve Allegations Relating To Unnecessary Urine Drug Testing
CFTC Awards Nearly $200 Million to a Whistleblower CFTC
Whistleblower, FCA, Qui Tam, SEC, Antitrust
Whistleblower News: S.E.C. Has Issued A Subpoena To Archegos, Facebook Is Drawing A Bipartisan Backlash From Congress But The SEC Could Deliver A Tougher Blow, US To Join Suit Against Tennessee Health System Alleging $800M In Fraud
The S.E.C. has issued a subpoena to Archegos, the $10 billion firm that collapsed spectacularly NEW YORK TIMES Lawyers with the Securities and Exchange Commission have served a subpoena on Archegos Capital Management, the $10 billion family investment office that suddenly collapsed in March, roiling the stock market as its losses reverberated through the banking industry. read more »
Whistleblower, FCA, Civil & Human Rights, IRS
Whistleblower News: Lawmakers Call For Crackdown After Pandora Papers Revelations, US Electronics Firm Struck Deal To Transport And Hire Uyghur Workers, $4.5M To Resolve False Claims Act Lawsuit For Non-Compliance With Military Specifications
Lawmakers call for crackdown on financial ‘enablers’ after Pandora Papers revelations WASHINGTON POST
Whistleblower, FCA, Qui Tam
Whistleblower News: Government Contractor Agrees To Pay More Than $1M To Resolve False Claims Act Lawsuit, Facebook Whistleblower's Allegations Should Be Investigated By Regulators, U.S. Navy Hit By Another International Bribery Scandal
Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit for Overbilling in Federal Contracts DOJ
Whistleblower, SEC, IRS, FCA
Whistleblower News: Facebook Whistleblower Is Renewing Scrutiny Of The Social Media Giant, Elizabeth Warren Calls For An Insider Trading Inquiry At The Fed, Foreign Money Secretly Floods U.S. Tax Havens, $400M To Resolve Alleged False Claims Act Liability
Facebook's new whistleblower is renewing scrutiny of the social media giant CAPITAL PUBLIC RADIO NEWS
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: Bill To Incentivize Whistleblowers To Report Consumer Fraud To The CFPB, ‘Fat Leonard’ Podcast Boasts Of Holding US Navy In Palm Of His Hand, SEC Charges Former Executives Of Registered Investment Adviser With Fraud
Cortez Masto Introduces Bill to Incentivize Whistleblowers to Report Consumer Fraud to the Consumer Financial Protection Bureau US SENATE
Whistleblower, FCA, SEC, Investor Fraud
Whistleblower News: Devon Energy Companies Agree To Pay $6.15M To Settle False Claims Act Allegations, Meme Stock SEC Charges, Payday Lender Fraud
Devon Energy Companies Agree to Pay $6.15 Million to Settle False Claims Act Allegations for Underpaying Royalties on Gas from Federal Lands DOJ
Whistleblower, SEC, Securities, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Charges Quant Analyst In Multimillion Dollar Front-Running Scheme, $100M Health Care Fraud Scheme, First Major Rules On Cryptocurrency, U.S. 'Pink Sheets' In Shakeup
SEC Charges Quant Analyst in Multimillion Dollar Front-Running Scheme SEC
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: SEC Surpasses $1B in Awards to Whistleblowers, Aetna Insurance Exaggerated About Pediatricians In Its Network, Cardiologist Pays $6.75M To Resolve Allegations Of Performing Unnecessary Medical Procedures
SEC Surpasses $1 Billion in Awards to Whistleblowers with Two Awards Totaling $114 Million SEC
Whistleblower, FCA, Qui Tam, SEC, Pharmaceutical Fraud
Whistleblower News: False Claims Act Suit Against Health Insurer For Submitting Unsupported Diagnoses, U.S. SEC Chief Takes Broad Aim At Financial Industry In Senate Hearing, Former Theranos Employees To Take The Stand In Elizabeth Holmes Trial
United States Intervenes and Files Complaint in False Claims Act Suit Against Health Insurer for Submitting Unsupported Diagnoses to the Medicare Advantage Program DOJ
Whistleblower, FCA, Qui Tam, Investor Fraud, SEC
Whistleblower News: $17M To Resolve False Claims Act Allegations For Paying Kickbacks, Former Ericsson Employee Charged For Role In Foreign Bribery Scheme, Boeing Directors To Face Investor Lawsuit Over 737 Max Fatal Crashes
Home Health Agency Operator BAYADA to Pay $17 Million to Resolve False Claims Act Allegations for Paying Kickback DOJ
Whistleblower, FCA, SEC, Investor Fraud
Whistleblower News: $140M In False Claims Act Judgments Against South Carolina Pain Management Clinics, SEC Charges The Kraft Heinz Company, SEC Questions Funds Over ESG Labels
United States Obtains $140 Million in False Claims Act Judgments Against South Carolina Pain Management Clinics, Drug Testing Laboratories and a Substance Abuse Counseling Center DOJ
Whistleblower, FCA, SEC, Investor Fraud
Whistleblower News: Sutter Health And Affiliates Pay $90M To Settle False Claims Act Allegations, SEC Couple Who Operated $18M Ponzi Scheme, Laboratory Owner Pleads Guilty To $73M Medicare Kickback Scheme
Sutter Health and Affiliates to Pay $90 Million to Settle False Claims Act Allegations of Mischarging the Medicare Advantage Program DOJ
Whistleblower, SEC, FCA, Investor Fraud
Whistleblower News: SEC Issues Whistleblower Awards Totaling $2.6M, SEC Requests Information And Comment On Broker-Dealer And Investment Adviser Digital Engagement Practices, $5.1M Health Care Fraud Scheme
SEC Issues Whistleblower Awards Totaling $2.6 Million SEC
Whistleblower, SEC, FCA, Investor Fraud
Whistleblower News: Judgments Of Over $15M To Resolve FCA Health Care Fraud, $3.31M Settlement Resolving Medi-Cal Fraud Allegations, Deutsche Fund Arm Faces US Probe Over Sustainable Investments
Connections Community Support Programs Agrees to Judgments of Over $15 Million to Resolve Health Care Fraud and Controlled Substances Allegations DOJ
Whistleblower, FCA, IRS
Whistleblower News: LDS Church Tithing IRS Whistleblower, Crypto Exchange Binance Tightens Money-Laundering Checks, U.S. Defense Contractor And Employees Sentenced For Procurement Fraud
Read whistleblower David Nielsen’s new sworn statement on the LDS Church’s handling of ‘tithing’ SALT LAKE TRIBUNE
Whistleblower, FCA, SEC
Whistleblower News: $75 Million Settlement With Bristol Myers Squibb Over Medicaid Charges, Settlement with Blessing Hospital Over Medicare and Medicaid Fraud Claims, Sacklers Threaten To Pull Out Of Opioid Settlement
Attorney General Tong Announces $75 Million Settlement with Bristol Myers Squibb over Medicaid Charges CT GOV

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