Cigna Group to Pay $172 Million to Resolve False Claims Act Allegations
DOJ
Blog
Oct
3
Sep
29
Albemarle to Pay Over $218M to Resolve Foreign Corrupt Practices Act Investigation
DOJ
Sep
25
SEC collects Wall Street's private messages as WhatsApp probe escalates
REUTERS
Sep
20
CFTC Grants Two Whistleblower Awards Totaling Over $15 Million
CFTC
Jul
13
Ex-priest sentenced to 25 years for drugging and molesting men he met in New Orleans tourist area
ABC
Jul
13
SEC Awards Whistleblower More Than $9 Million
SEC
Jun
29
National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud
DOJ
Jun
5
US SEC sues Binance, founder Zhao alleging securities law violations
SEC
Jun
5
3 women who say Cuba Gooding Jr. sexually abused them can testify at sex assault trial, judge rules
ABC
May
25
Michigan Vascular Surgeon Sentenced to 80 Months in Prison for Health Care Fraud Conviction and Agrees to Pay Up to $43.419 Million to Resolve False Claims Act Allegations
DOJ
May
16
Emissions scandal: Ex-Audi boss admits role in fraud by negligence in German court
REUTERS
May
16
Illinois Hospital Agrees to Pay $12.5 Million to Settle Allegations of Billing Error
DOJ
May
12
GCI Communications Corp. to Pay More than $40 Million to Resolve False Claims Act Allegations Related to FCC’s Rural Health Care Program
DOJ
May
5
SEC Issues Largest-Ever Whistleblower Award
SEC
May
3
Judge says JPMorgan could be liable for Epstein sex trafficking if Staley knew about it
REUTERS
May
3
Two Pharmacy Owners Charged with $29M Health Care Fraud Scheme
DOJ
May
3
Former Audi boss set for confession in diesel emissions scandal
REUTERS
May
1
Continental manager admits involvement in diesel scandal, incriminates others, prosecutors say
REUTERS
May
1
U.S. Supreme Court to examine whistleblower claims against financial firms in UBS case
REUTERS
Apr
27
Ex-UCLA gynecologist James Heaps sentenced to 11 years for sexually abusing patients
CBS
