Whistleblower, SEC, Qui Tam, Investor Fraud
Whistleblower News: CFTC Customer Advisory Highlights What Customers Should Know Before Trading Over-The-Counter Forex, Senate Bill Would Hand Bitcoin Ether Oversight To Commodities Regulator, SEC Charges Surgical Implant Manufacturer Surgalign
CFTC Customer Advisory Highlights What Customers Should Know Before Trading Over-the-Counter Forex CFTC
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, Investor Fraud
Whistleblower News: CEO Of Titanium Blockchain Pleads Guilty In $21M Cryptocurrency Fraud Scheme, SEC Charges JPMorgan UBS And TradeStation, US Attorney Rachael S. Rollins Hosts Panel For Whistleblower Lawyers
CEO of Titanium Blockchain Pleads Guilty in $21 Million Cryptocurrency Fraud Scheme DOJ
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, SEC, Investor Fraud
Whistleblower News: SEC Issues More Than $17M Award To A Whistleblower, Equitable Financial To Pay $50M Penalty To Settle SEC Charges That It Provided Misleading Account Statements To Investors
SEC Issues More than $17 Million Award to a Whistleblower SEC
Whistleblower, SEC, Qui Tam, Investor Fraud
Whistleblower News: SEC Awards Whistleblowers More Than $6M, The Uber Files Lit Up The Darkness Of Big Tech, And Showed Why We Need Whistleblowers, $29M For Failure To Comply With Commodity Pool Operator Regulations
SEC Awards Whistleblowers More Than $6 Million 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, SEC, Investor Fraud
Whistleblower News: The Uber Whistleblower - I’m Exposing A System That Sold People A Lie, Voyager Celsius Implosions Spur Expanded Texas Alabama Investigations, Founders Of Bankrupt Crypto Hedge Fund 3AC Go Missing
The Uber whistleblower: I’m exposing a system that sold people a lie THE GUARDIAN
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
Whistleblower, FCA, Qui Tam
Whistleblower News: Ex-JPMorgan Traders Face U.S. Trial On Racketeering Charges, West Virginia Hospital To Pay $1.5 Million To Settle Allegations Concerning Impermissible Financial Relationships With Referring Physicians
Ex-JPMorgan traders face U.S. trial on racketeering charges REUTERS
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Delta Airlines to Pay $10.5M to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Carried Internationally, UBS to Pay $25M to Settle SEC Fraud Charges Involving Complex Options Trading Strategy
Delta Airlines to Pay $10.5 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Carried Internationally DOJ
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: Military Contractors Indicted For $7 Procurement Fraud Scheme, SEC Charges The Brink's Company With Violating Whistleblower Protection Rule, Molina Healthcare To Pay Over $4.5M To Resolve Allegations Of False Claims Act Violations
Military Contractors Indicted for $7 Million Procurement Fraud Scheme DOJ
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: Glencore Pleads Guilty To Bribery Related To African Oil Operations, U.S. Supreme Court Rejects Musk-Backed Challenge To SEC's 'Gag' Rule, Mallinckrodt To Pay $230M Agreement In Underpayment Of Medicaid Drug Rebates Lawsuit
Glencore pleads guilty to bribery related to African oil operations THE GUARDIAN
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: SEC Charges Firm And Five Brokers With Violations Of Reg BI, Owner And Operator Of Telemedicine And Telemarketing Companies Sentenced To 14 Years For $20 Million Fraud Scheme And $4 Million Tax Evasion
SEC Charges Firm and Five Brokers with Violations of Reg BI SEC
Whistleblower, Securities, Investor Fraud
Whistleblower News: $15 Million Ponzi Scheme, SEC Charges Private Equity Adviser For Failing To Disclose Disproportionate Expense Allocations To Fund, SEC Charges Former Executives And Municipal Advisor With Misleading Investors
Former Chairman and Managing Partner of Energy Company Pleads Guilty to $15 Million Ponzi Scheme DOJ
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: KBR Defendants Agree To Settle Kickback And False Claims Allegations, SEC Charges Weiss Asset Management With Short Selling Violations, U.S. SEC Chair Gensler Says Investors Beware Of Crypto Returns That Seem "Too Good To Be True"
KBR Defendants Agree to Settle Kickback and False Claims Allegations DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: Bitcoin Plunges Below $24,000 And The Crypto Meltdown Claims Another Casualty, Goldman Sachs Is Being Investigated Over E.S.G. Funds, Schwab Subsidiaries Misled Robo-Adviser Clients About Absence Of Hidden Fees
Bitcoin plunges below $24,000 and the crypto meltdown claims another casualty CNN Bitcoin and other cryptocurrencies plunged Monday, and two of the world's biggest cryptocurrency platforms restricted activity as the market meltdown continued apace. read more »
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: LA Doctor to Pay $9.5M to Resolve Allegations of Fraud Against Medicare and Medi-Cal, SEC opens probe against Ericsson over 2019 Iraq bribery report, Three Clinical Laboratories and Their Owner Charged With Defrauding MassHealth
Los Angeles Doctor to Pay $9.5 Million to Resolve Allegations of Fraud Against Medicare and Medi-Cal DOJ

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