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
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, 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, 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, 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, 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, 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, Qui Tam, SEC
Whistleblower News: Senators Introduce Bipartisan Legislation To Fight Government Waste Fraud, Former Glencore Trader Pleads Guilty In New York Over Nigerian Oil Bribery Scheme
Senators Introduce Bipartisan Legislation To Fight Government Waste, Fraud SENATOR CHUCK GRASSLEY
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: SEC Awards Nearly $3M To Whistleblower, Pharm0acist Pleads Guilty To More Than $180M Health Care Fraud, Siemens Slammed For Bribery, SEC To Restart Swaps Regulation
SEC Awards Nearly $3 Million to Whistleblower SEC
Whistleblower, FCA, Antitrust, Qui Tam
Whistleblower News: HUD False Claims Act, Argos USA Antitrust
Millions of Dollars in False Claims Submitted to HUD’s FHA Mortgage Insurance Program DOJ The United States has filed a civil complaint in federal court in Brooklyn seeking damages and penalties against three individuals and multiple companies alleged to have engaged in a wide-ranging mortgage fraud scheme to defraud the government.
Whistleblower, Qui Tam, Antitrust
Whistleblower News: Madoff, Medicare False Claims, Facebook
Justice Department Announces Additional Distribution of more than $488 Million to Victims of Madoff Ponzi Scheme DOJ
Whistleblower, SEC, Investor Fraud, Civil & Human Rights, Qui Tam
Whistleblower News: $6M to Two SEC Whistleblowers, Chocolate Child Slavery, Ponzi
SEC Awards Over $6 Million to Joint Whistleblowers SEC he Securities and Exchange Commission today announced an award of over $6 million to joint whistleblowers whose information and assistance led to the successful enforcement of SEC and related actions.  The whistleblowers’ substantial assistance, provided to the SEC and another government agency, included submitting documents, participating in interviews, and identifying key individuals involved in the misconduct.

Page 7 of 8