Freight Carriers Agree to Pay $6.85 Million to Resolve Allegations of Knowingly Presenting False Claims to the Department of Defense
DOJ
Blog
SEC Awards More Than $3.5 Million to Whistleblower
SEC
Calif. employers perverting arbitration law, private AG plaintiffs tell SCOTUS
REUTERS
SEC Obtains Final Judgment Against Former Pharmaceutical Company CEO Ordering a Permanent Officer and Director Bar and $1.3 Million in Penalties
SEC
Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme
DOJ
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
Revealed: Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians
THE GUARDIAN
Once more, health care tops lists of False Claims Act violations
INDIANAPOLIS BUSINESS JOURNAL
Acting AG Bruck Announces $20.5 Million Settlement over Allegations Academy Bus Fraudulently Billed NJ Transit
NJ AG
SEC Says It Won’t Limit Whistleblower Payouts
WSJ
The Securities and Exchange Commission said Thursday that it was revising two amendments governing the rules of its whistleblower program to address concerns that they would discourage tipsters from coming forward. read more »
Catholic Medical Center Agrees to Pay $3.8 Million to Resolve Kickback-Related False Claims Act Allegations
DOJ
Justice Department’s False Claims Act Settlements and Judgments Exceed $5.6 Billion in Fiscal Year 2021
DOJ
Cardinal Health Agrees to Pay More than $13 Million to Resolve Allegations that it Paid Kickbacks to Physicians
DOJ
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 »
DOJ's dismissal of whistleblower's fraud case against drugmakers upheld
REUTERS
SEC Issues Awards Totaling More Than $40 Million to Four Whistleblowers
SEC
SCOTUS asks top lawyer: How much detail needed to plead false claims?
REUTERS
The U.S. Supreme Court on Tuesday signaled interest in a whistleblower’s lawsuit against Georgia-based Bethany Hospice and Palliative Care LLC by asking for Solicitor General Elizabeth Prelogar’s views of how much detail is necessary to plead fraud “with particularity” under the False Claims Act. read more »
Federal Court Orders Kentucky Resident to Pay $17 Million for Defrauding Commodity Futures Clients
CFTC
SEC's 'shadow trading' case can move forward, judge rules
REUTERS
Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud Scheme
DOJ
Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts
DOJ
UC San Diego Health Pays $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing
DOJ
