Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: Freight Carriers Agree To Pay $6.85M For Presenting False Claims To The Department Of Defense, Electric Last Mile Shares Plunge On SEC Probe, German Prosecutors Charge 3 With Fraud In Wirecard Collapse
Freight Carriers Agree to Pay $6.85 Million to Resolve Allegations of Knowingly Presenting False Claims to the Department of Defense DOJ
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Awards More Than $3.5M To Whistleblower, Mallinckrodt To Pay $260M To Settle Lawsuits Alleging Underpayments Of Medicaid Drug Rebates And Payment Of Illegal Kickbacks, SEC Charges Siblings In $124M Crypto Fraud Operation
SEC Awards More Than $3.5 Million to Whistleblower SEC
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: CA Employers Perverting Arbitration Law Private AG Plaintiffs Tell SCOTUS, Opening Statements Continue In `Fat Leonard’ Bribery Trial Of Naval Officers, SEC Charges Venture Capital Fund Adviser With Misleading Investors
Calif. employers perverting arbitration law, private AG plaintiffs tell SCOTUS REUTERS
Whistleblower, FCA, SEC, Antitrust
Whistleblower News: SEC Obtains Final Judgment Against Former Pharmaceutical Company CEO, $11 Million Medicare Fraud Scheme, Epipen Antitrust Litigation Settled Viatris To Pay $264 Million
SEC Obtains Final Judgment Against Former Pharmaceutical Company CEO Ordering a Permanent Officer and Director Bar and $1.3 Million in Penalties SEC
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: $67 Million Health Care Fraud Wire Fraud Kickback And Money Laundering Scheme, Leaked Files Show How Ericsson Allegedly Helped Bribe Islamic State, Pakistan's National Bank Fined $55 Mln By U.S. Regulators
Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme DOJ
Whistleblower, FCA, Antitrust
Whistleblower News: Record $48.5M To Resolve Claims Related To Fraudulent Procurement Of Small Business Contracts, Justice Department Sues UnitedHealth Over Nearly $8B Deal, Ex-Goldman Sachs Banker’s Trial In 1MDB Scheme Hits Snag
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veteran DOJ
Whistleblower, SEC, Investor Fraud, FCA, Qui Tam
Whistleblower News: Credit Suisse Leak Unmasks Criminals Fraudsters And Corrupt Politicians, EU Parliament's Top Group Suggests Blacklisting Switzerland, Allianz Fires Two Managers In Wake Of Investment Fund Collapse, Mass General Hospital To Pay $14.6M
Revealed: Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians THE GUARDIAN
Whistleblower, FCA, SEC
Whistleblower News: Health Care Tops Lists Of False Claims Act Violations, Ericsson Found Serious Compliance Breaches In Iraq, U.S. SEC Is Probing Wall Street Trades In Large Blocks Of Shares, Binance Faces SEC Probe Over Trading Affiliates
Once more, health care tops lists of False Claims Act violations INDIANAPOLIS BUSINESS JOURNAL
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: NJ Announces $20.5M False Claims Act Settlement, Blockfi Agrees To Pay $100M In Penalties And Pursue Registration Of Its Crypto Lending Product, Trial Of Ex-Goldman Banker Involved In 1MDB Scandal Set To Begin
Acting AG Bruck Announces $20.5 Million Settlement over Allegations Academy Bus Fraudulently Billed NJ Transit NJ AG
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Says It Won’t Limit Whistleblower Payouts, $3.8M To Resolve Kickback-Related False Claims Act Allegations, SEC Charges Shari’ah-Focused Online Investment Service, New Legislation To Protect Whistleblowers & Taxpayers
SEC Says It Won’t Limit Whistleblower Payouts WSJ
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: Justice Department’s False Claims Act Settlements And Judgments Exceed $5.6B In 2021, NSO Offered ‘Bags Of Cash’ For Access To U.S. Cell Networks Whistleblower Claims, Precious Metals Dealer In Ongoing $68M Fraud Targeting The Elderly
Justice Department’s False Claims Act Settlements and Judgments Exceed $5.6 Billion in Fiscal Year 2021 DOJ
Whistleblower, FCA, Qui Tam
Whistleblower News: Cardinal Health Pay More Than $13M To Resolve Allegations It Paid Kickbacks To Physicians, CFTC Charges Five Entities And Five Individuals With $58M Foreign Currency Fraud, Credit Suisse Faces $45.5M Claim In Money-Laundering Case
Cardinal Health Agrees to Pay More than $13 Million to Resolve Allegations that it Paid Kickbacks to Physicians DOJ
Whistleblower, Securities, FCA, Qui Tam, Investor Fraud
Whistleblower News: Will The Games Stop? SEC Mulls Crackdown On Trading Apps, Pharmacist Sentenced For $180M Health Care Fraud Scheme, $14M Medicaid Fraud Scheme, Community Health Owes Attorneys’ Fees In $98M Fraud Case
Will the games stop? SEC mulls crackdown on trading apps REUTERS A year after the "meme stock" rally humbled hedge funds and roiled Wall Street, U.S. regulators are studying ways to crack down on psychological prompts used by Robinhood Inc (HOOD.O) and other commission-free brokers to promote frequent stock trading on smartphone apps. read more »
Whistleblower, FCA, Qui Tam
Whistleblower News: DOJ's Dismissal Of Whistleblower's Fraud Case Against Drugmakers Upheld, SCOTUS Won't Decide If Whistleblower Law Protects Ex-Employees, Four Attorneys General Claim Google Secretly Tracked People
DOJ's dismissal of whistleblower's fraud case against drugmakers upheld REUTERS
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Issues Awards Totaling More Than $40M To Four Whistleblowers, SEC’s Gensler Says Brokerage Apps Can Be Bad For Small Investors, Seven Texas Doctors And A Hospital CEO Agree To Pay Over $1.1M To Settle Kickback Allegations
SEC Issues Awards Totaling More Than $40 Million to Four Whistleblowers SEC
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: SCOTUS Asks How Much Detail Needed To Plead False Claims, Kentucky Resident To Pay $17M For Defrauding Commodity Futures Clients, SEC To Vote Next Week On Boosting Hedge Fund Disclosures, Racketeering Lawsuit Against McKinsey Revived
SCOTUS asks top lawyer: How much detail needed to plead false claims? REUTERS
Whistleblower, FCA, SEC, Qui Tam, Environmental
Whistleblower News: SEC's 'Shadow Trading' Case Can Move Forward, Bon Secours Mercy Health To Pay $1M For False Medicare Claims, $6M Settlement With Former Head Of Homeless Shelter, How Exxon Is Intimidating Critics Over Its Climate Denial
SEC's 'shadow trading' case can move forward, judge rules REUTERS The U.S. Securities and Exchange Commission can pursue a first-of-its-kind insider trading case accusing a former pharmaceutical company executive of trading in a competitor's stock ahead of a merger, a judge in San Francisco ruled. read more »
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Lab Owner Pleads Guilty To $6.9M Genetic Testing & COVID-19 Testing Fraud Scheme, Loan Servicer To Pay Nearly $8M To Resolve Alleged False Claims, SEC Obtains Judgment Against Former Pharma Company CFO Who Engaged In Insider Trading
Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud Scheme DOJ
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: $5.5M To Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts, Texas Oil Ponzi Schemes, Surgery Centers And Medical Offices In New Jersey Settle Allegations Of Federal Health Care Fraud
Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts DOJ
Whistleblower, FCA, SEC, Investor Fraud, Antitrust
Whistleblower News: UC San Diego Health Pays $2.98M To Resolve Allegations Of Ordering Unnecessary Genetic Testing, Hyzon Motors Receives SEC Subpoena Over Allegations Made By Short Seller, Judge Says FTC’s Antitrust Case Against Facebook Can Proceed
UC San Diego Health Pays $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing DOJ

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