Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: Prosecutors Charge A Crypto Employee With Insider Trading, Sleep Testing Company To Pay $3.5 M To Settle Federal Health Care Fraud Suit, How Crypto Giant Binance Became A Hub For Hackers Fraudsters And Drug Traffickers
Prosecutors charge a crypto employee with insider trading NEW YORK TIMES Manhattan prosecutors on Wednesday accused a former employee of OpenSea, an auction site for the digital goods known as nonfungible tokens, or NFTs, of insider trading. It is believed to be the first such case filed related to a cryptocurrency company. read more »
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Charges Global Steel Pipe Manufacturer With Violating Foreign Corrupt Practices Act, SEC Charges Louisiana Town And Former Mayor With Fraud In Two Municipal Bond Deals, CFTC Charges Gemini Trust Company
SEC Charges Global Steel Pipe Manufacturer with Violating Foreign Corrupt Practices Act SEC
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: Medically Unnecessary Medical Equipment In $8.8M Health Care Fraud Scheme, Bank Of America's Merrill Lynch To Pay $15.2M To Mutual Fund Customers, $2.8M To Settle False Claims Act Allegations
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme DOJ A Georgia woman was arrested yesterday in Hampton, Georgia, on criminal charges related to her alleged scheme to defraud Medicare by prescribing medically unnecessary durable medical equipment (DME), which was then billed to Medicare. read more » Bank of America's Merrill Lynch to pay $15.2 mln to mutual fund customers REUTERS
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: Caris Life Sciences Pays Over $2.8M To Settle False Claims Act Allegations, Former CEO Of Defunct Medical Testing Laboratory Sentenced For Medical Kickback Scheme, CEO Of Deutsche Bank Asset Manager Steps Down After 'Greenwashing' Raid
Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: Glencore To Pay $1B Settlement Amid US Bribery And Market Abuse Allegations, U.S. Court Sides With SEC On Market Data Overhaul, TradeZero Settles SEC Charges, SEC Halts Alleged Ongoing $39M Fraud By Hedge Fund Adviser
Glencore to pay $1bn settlement amid US bribery and market abuse allegations THE GUARDIAN
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Charges BNY Mellon Investment Adviser, Military Contractor Indicted For $15M Bid-Rigging Scheme, KPMG Fined £3.3 Million Pounds, CEO Of Off-Shore Cryptocurrency Derivatives Platform Sentenced
SEC Charges BNY Mellon Investment Adviser for Misstatements and Omissions Concerning ESG Considerations SEC
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: VirtuOx, Inc. Agrees To Pay $3.15M To Resolve Allegations That It Fraudulently Billed Medicare, SEC Charges Wells Fargo Advisors With Anti-Money Laundering Related Violations, CFTC Charges Digital Asset And Commodity Futures Fraud
Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare DOJ
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: $3.1M To Settle Civil False Claims Act Allegations For Bid Rigging On U.S. Department Of Defense Contracts, How A Trash-Talking Crypto Bro Caused A $40B Crash, Tesla Removed From S&P 500 ESG Index
Seven South Korean Companies Agree to Pay Approximately $3.1 Million to Settle Civil False Claims Act Allegations for Bid Rigging on U.S. Department of Defense Contracts
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Charges Allianz Global Investors And Three Former Senior Portfolio Managers With Multibillion Dollar Securities Fraud, Orthotic Brace Suppliers Convicted In $6.5M Health Care Fraud Scheme, What Is The Point Of Crypto?
SEC Charges Allianz Global Investors and Three Former Senior Portfolio Managers with Multibillion Dollar Securities Fraud SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Obtains Emergency Relief To Halt Pre-IPO Stock Fraud, U.S. Supreme Court To Hear SEC Bid To Avoid Challenge To In-House Judges, Goldman Sachs Reach $79.5M Shareholder Settlement Over 1MDB Scandal
SEC Obtains Emergency Relief to Halt Pre-IPO Stock Fraud Scheme by Unregistered Broker-Dealer SEC
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: UK’s FCA Has Assessed Less Than 25% Of Whistleblowing Reports It Received In 2021, Mastermind Of International Microcap Fraud Scheme To Pay $52.9M, Construction Company To Pay $2.8 Million To Resolve Allegations Of Small Business fraud
UK’s FCA has assessed less than 25% of whistleblowing reports it received in 2021 THOMSON REUTERS
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: Citi To Overhaul London 'Flash Crash' Trading Team, Bitcoin Investors Are Panicking As A Crypto Experiment Unravels, Company With Contract To Produce Coronavirus Vaccine Hid Evidence Of Problems
Citi to overhaul London trading team linked to 'flash crash' REUTERS Citigroup (C.N) is overhauling the leadership of one of the teams linked to a 'flash crash' that sent European stock markets tumbling this month, three sources told Reuters. read more » Bitcoin investors are panicking as a controversial crypto experiment unravels CNBC
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Issues Nearly $3.5M Award To Four Whistleblowers, SEC Charges NVIDIA Corporation, SEC Halts Fraudulent Cryptomining And Trading Scheme, Home Health Company Pays $2.1 M To Resolve False Claims Allegations
SEC Issues Nearly $3.5 Million Award to Four Whistleblowers SEC
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit, US Files False Claims Act Lawsuit Against Maryland Contractor, SEC Charges Synergy Settlement Services with Fraudulent Operation of Special Needs Pooled Trusts
SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit SEC
Whistleblower, SEC, Investor Fraud, Pharmaceutical Fraud
Whistleblower News: SEC Charges Brazilian Mining Company With Misleading Investors About Safety Prior To Deadly Dam Collapse, Archegos Stock Manipulation Scheme Was ‘Historic’, Lawmakers Dismiss McKinsey’s Apology On Opioid Crisis As ‘Empty’
SEC Charges Brazilian Mining Company with Misleading Investors about Safety Prior to Deadly Dam Collapse SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Issues $6 Million Award To Five Whistleblowers, SEC Updates List Of Firms Using Inaccurate Information To Solicit Investors
SEC Issues $6 Million Award to Five Whistleblowers SEC
Whistleblower, SEC, Securities, Investor Fraud
Whistleblower News: SEC Charges Senior Executive Of Brazilian Company With Fraud, Ex-Bank Of America Trader Pleads Guilty To Treasury Spoofing, SEC Uncovers $194M Penny Stock Schemes, $450M Ponzi Scheme
SEC Charges Senior Executive of Brazilian Company with Fraud SEC
Whistleblower, Investor Fraud
Whistleblower News: CFTC Charges Trader and Two Entities with Cross-Market and Single-Market Spoofing and Manipulative Schemes, Former Analyst Sentenced To 33 Months In Prison For Committing Insider Trading Through Front-Running
CFTC Charges Tennessee Trader and Two Entities with Engaging in Cross-Market and Single-Market Spoofing and Manipulative Schemes CFTC
Whistleblower, FCA, Qui Tam, Investor Fraud, SEC
Whistleblower News: Whistleblowers Say Health Insurers Are Scamming Medicare To Make Billions, CFTC Charges Wisconsin Woman And Her Companies With Fraud And Misappropriation, ‘Essex Boys’ Case Of Traders Accused Of Manipulating Markets Heads For Trial
  Whistleblowers say health insurers are scamming Medicare to make billions DENVER GAZETTE
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: Takeover Bid Of Fortune 500 Company Was A Sham, Tracfone To Pay $13.4M To Settle False Claims, SEC Chair Previews Path Forward On Crypto Trading, Justice Department Files False Claims Act Complaint Against Laboratories Hospital CEOs
SEC: Takeover Bid of Fortune 500 Company was a Sham SEC The Securities and Exchange Commission today charged Melville ten Cate, a U.S. citizen residing abroad, with fraud stemming from his allegedly phony offer to purchase Textron – a large U.S.-listed aircraft, defense, and industrial company. read more »

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