FCA, SEC, Investor Fraud, Qui Tam, Whistleblower
Whistleblower News: Laboratory Owners And Executives Charged In Health Care Kickback Scheme, Coinbase To Pay $50 Mln To Settle NY State Investigation, ‘He’s A Financial Serial Killer’ How Bernie Madoff Became The Monster Of Wall Street
Laboratory Owners and Executives Charged in Health Care Kickback Scheme DOJ A superseding indictment was unsealed today charging two Texas men and a Louisiana man for conspiracy to defraud the United States and to pay and receive health care kickbacks, resulting the submission of over $107 million in false and fraudulent genetic testing claims to Medicare. read more »
Whistleblower, SEC, Investor Fraud, FCA, Qui Tam
Whistleblower News: SEC Awards More Than $20 Million To Whistleblower, US Sues Michigan-Based NH Learning Solutions Corporation For Submitting False Claims, Fraud Cons And Ponzi Schemes Did Sam Bankman-Fried Use Madoff Tactics?
SEC Awards More Than $20 Million to Whistleblower SEC
FCA, Qui Tam, Whistleblower, SEC, Securities, Investor Fraud
Whistleblower News: Three Health Care Providers Agree To Pay $22.5 Million For Alleged False Claims To California’s Medicaid Program, SEC Charges Vika Ventures And Its CEO In $6 Million Fraudulent Offering
Three Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to California’s Medicaid Program DOJ
Whistleblower, Securities, Investor Fraud, FCA, Qui Tam
Whistleblower News: CFTC Head Urges Congress To Act On Crypto Regulation, Heads Non-Governmental Organization Plead Guilty To Conspiring To Bribe Elected Officials Of The Marshall Islands, Pandemic Relief Fraud Report Says Company CEOs Family Got Rich
U.S. CFTC head urges Congress to act fast on crypto regulation REUTERS A leading U.S. financial regulator on Thursday urged lawmakers to act quickly to install a regulatory framework for digital assets following the spectacular collapse of cryptocurrency exchange FTX. read more »
Whistleblower, Securities, Investor Fraud
Whistleblower News: Crypto Whistleblowers In Line For Multimillion-Dollar Payouts, Infinity Q Founder Once Claiming $3 Bln Assets Pleads Guilty To Fraud
Crypto Whistleblowers in Line for Multimillion-Dollar Payouts BLOOMBERG A CFTC commissioner has urged crypto industry whistleblowers to come forward in the aftermath of FTX Group’s implosion, saying tipsters have previously received millions of dollars for their help. read more » Infinity Q founder, once claiming $3 bln assets, pleads guilty to fraud REUTERS
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Announces Enforcement Results For FY22, $51 Million To Resolve False Claims Act Allegations, Regulators Circle FTX As Rival Exchanges Try To Calm Investors, Three Out Of Four Bitcoin Investors Have Lost Money
SEC Announces Enforcement Results for FY22 SEC
Whistleblower, SEC, Investor Fraud, FCA, Qui Tam
Whistleblower News: SEC Charges Pharmaceutical Co. Chief Information Officer In $8M Insider Trading Scheme, Crypto Is In Crisis It’s Not Just Because Of FTX, Omega Healthcare Investors To Pay $3M To Settle Civil False Claims Act Allegations
SEC Charges Pharmaceutical Co. Chief Information Officer in $8 Million Insider Trading Scheme SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Creator Of Global Crypto Ponzi Scheme And Three US Promoters In Connection With $295 Million Fraud, Glencore Fined $314 Million For ‘Endemic’ Bribery Of African Oil Officials
SEC Charges Creator of Global Crypto Ponzi Scheme and Three US Promoters in Connection with $295 Million Fraud SEC
Whistleblower, Investor Fraud
Whistleblower News: CFTC Releases Annual Enforcement Results, Federal Court Orders California Man And His Commodity Pool Operator And Introducing Broker To Pay Over $2.3M For Commodity Fraud And Making False Statements To The NFA
CFTC Releases Annual Enforcement Results CFTC
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: US Files Civil Fraud Lawsuit Against Cigna, Sutter Health Agrees To Pay $13M To Settle False Claims Act Allegations, Federal Court Concludes Receivership in CFTC Ponzi Scheme, Supreme Court turns down chance to review False Claims Act
United States Files Civil Fraud Lawsuit Against Cigna For Artificially Inflating Its Medicare Advantage Payments DOJ
Whistleblower, SEC, Investor Fraud, Securities
Whistleblower News: Founder Of Electric Truck Maker Is Convicted Of Fraud, Atlanta Fed President Bostic Violated Trading Rules, Credit Suisse Pays $495M To Settle Legacy U.S. Case
Founder of Electric Truck Maker Is Convicted of Fraud NEW YORK TIMES A federal jury on Friday found Trevor Milton guilty of defrauding investors by lying about the supposed technical achievements of Nikola, the electric truck maker he founded. read more » Atlanta Fed president Bostic violated trading rules AXIOS
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: DermaTran And Three Other Pharmacies Pay Over $6.8 Million To Settle Civil Claims, Federal Court Orders California Man And His Company To Pay Over $7.6 Million For Commodity Pool Fraud
DermaTran and three other pharmacies pay over $6.8 million to settle civil claims DOJ
Whistleblower, SEC, Securities, Investor Fraud
Whistleblower News: Use Caution With Celebrity Endorsements Of Investment Products, How McKinsey Has Influenced Companies And Governments Behind The Scenes For Decades, Fraud Scam Cases Increasing On Zelle Senate Report Finds
Use Caution with Celebrity Endorsements of Investment Products SEC
Whistleblower, SEC, Securities, Investor Fraud
Whistleblower News: SEC Charges Kim Kardashian For Unlawfully Touting Crypto Security, McKinsey Charged In South African Corruption Case, SEC Charges Eight In Scheme To Fraudulently Promote Securities Offerings
SEC Charges Kim Kardashian for Unlawfully Touting Crypto Security SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges 16 Wall Street Firms With Widespread Recordkeeping Failures, Justice Department Announces Total Distribution Of Over $4 Billion To Victims Of Madoff Ponzi Scheme
SEC Charges 16 Wall Street Firms with Widespread Recordkeeping Failures SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: Boeing To Pay $200 Million To Settle SEC Charges That It Misled Investors, SEC Charges Compass Minerals For Misleading Investors, Glencore Gets $486 Million Criminal Penalty In Oil Pricing Case
Boeing to Pay $200 Million to Settle SEC Charges that it Misled Investors about the 737 MAX SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: Morgan Stanley Smith Barney To Pay $35M For Extensive Failures To Safeguard Personal Information Of Millions Of Customers, The Fake Market In Crypto, Sparkster To Pay $35M To Harmed Investor Fund For Unregistered Crypto Asset Offering
Morgan Stanley Smith Barney to Pay $35 Million for Extensive Failures to Safeguard Personal Information of Millions of Customers SEC
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: GOL Will Pay Over $4M In Resolution Of FCPA Investigations, Pharmaceutical Company, Akorn Agrees To Pay $7.9M For Allegedly Causing Medicare To Pay For Invalid Prescription Drugs, Binary Options Pool Fraud
GOL Linhas Aéreas Inteligentes S.A. Will Pay Over $41 Million in Resolution of Foreign Bribery Investigations in the United States and Brazil DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: Brother Of Ex-Coinbase Manager Pleads Guilty To Insider Trading Charge, SEC Charges Four Underwriters In First Actions Enforcing Municipal Bond Disclosure Law, SEC Charges VMware With Misleading Investors
Brother of ex-Coinbase manager pleads guilty to insider trading charge REUTERS The brother of a former Coinbase Global Inc (COIN.O) product manager pleaded guilty on Monday to a wire fraud conspiracy charge, in what U.S. prosecutors have called the first insider trading case involving cryptocurrency. read more »
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Hudson Advisors And Lone Star Global, Trial Begins For Truck Maker Accused Of Duping Investors, Twitter Whistleblower What Questions Will Peiter Zatko Face From Lawmakers?
SEC Charges Hudson Advisors and Lone Star Global for Failing to Disclose that Fund Fees Included More Than $50 Million of Owner’s Income Tax Liability SEC

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