Whistleblower, FCA, Qui Tam, Investor Fraud, SEC
Whistleblower News: $17M To Resolve False Claims Act Allegations For Paying Kickbacks, Former Ericsson Employee Charged For Role In Foreign Bribery Scheme, Boeing Directors To Face Investor Lawsuit Over 737 Max Fatal Crashes
Home Health Agency Operator BAYADA to Pay $17 Million to Resolve False Claims Act Allegations for Paying Kickback DOJ
Whistleblower, SEC, Investor Fraud, Pharmaceutical Fraud
Whistleblower News: SpineFrontier Kickback Execs Arrested, Fraud trial of Theranos founder Elizabeth Holmes set to start, Coinbase Says The S.E.C. Has Threatened To Sue, U.S. Probes Raytheon's Dealings With Consultant For Qatar Armed Forces
SpineFrontier execs arrested, charged with kickback scheme REUTERS Two executives of Massachusetts spinal implant company SpineFrontier Inc were arrested Tuesday on charges of bribing surgeons to use their products by paying them sham consulting fees, federal prosecutors announced. read more » Fraud trial of Theranos founder Elizabeth Holmes set to start REUTERS
Whistleblower, FCA, SEC, Investor Fraud
Whistleblower News: $140M In False Claims Act Judgments Against South Carolina Pain Management Clinics, SEC Charges The Kraft Heinz Company, SEC Questions Funds Over ESG Labels
United States Obtains $140 Million in False Claims Act Judgments Against South Carolina Pain Management Clinics, Drug Testing Laboratories and a Substance Abuse Counseling Center DOJ
Whistleblower, SEC, Pharmaceutical Fraud, Investor Fraud
Whistleblower News: Purdue Pharma Is Dissolved And Sacklers Pay $4.5B To Settle Opioid Claims, SEC Charges Global Crypto Lending Platform And Top Executives In $2 Billion Fraud, U.S. SEC Opens Probe Into EV Company Workhorse Group
Purdue Pharma Is Dissolved and Sacklers Pay $4.5 Billion to Settle Opioid Claims NEW YORK TIMES
Whistleblower, FCA, SEC, Investor Fraud
Whistleblower News: Sutter Health And Affiliates Pay $90M To Settle False Claims Act Allegations, SEC Couple Who Operated $18M Ponzi Scheme, Laboratory Owner Pleads Guilty To $73M Medicare Kickback Scheme
Sutter Health and Affiliates to Pay $90 Million to Settle False Claims Act Allegations of Mischarging the Medicare Advantage Program DOJ
Whistleblower, SEC, FCA, Investor Fraud
Whistleblower News: SEC Issues Whistleblower Awards Totaling $2.6M, SEC Requests Information And Comment On Broker-Dealer And Investment Adviser Digital Engagement Practices, $5.1M Health Care Fraud Scheme
SEC Issues Whistleblower Awards Totaling $2.6 Million SEC
Whistleblower, SEC, FCA, Investor Fraud
Whistleblower News: Judgments Of Over $15M To Resolve FCA Health Care Fraud, $3.31M Settlement Resolving Medi-Cal Fraud Allegations, Deutsche Fund Arm Faces US Probe Over Sustainable Investments
Connections Community Support Programs Agrees to Judgments of Over $15 Million to Resolve Health Care Fraud and Controlled Substances Allegations DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Investment Adviser With Operating $110M Ponzi Scheme, SEC Charges Former CEO Of Technology Company With $80M Fraud, Mississippi Pharmacist and Louisiana Marketer Plead Guilty To More Than $180M Health Care Fraud Scheme
SEC Obtains Emergency Relief, Charges Investment Adviser and Its Principal with Operating $110 Million Ponzi Scheme SEC
Whistleblower, Investor Fraud, FCA
Whistleblower News: $784M Health Care Fraud Illegal Kickback And Tax Evasion Scheme, Man Pleads Guilty To Charges Related To Ponzi And COVID-19 Fraud Schemes, Hackers Steal $600M In Major Cryptocurrency Heist
Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health Care Fraud, Illegal Kickback and Tax Evasion Scheme DOJ
Whistleblower, SEC, FCA, Investor Fraud
Whistleblower News: Gary Gensler's Remarks For National Whistleblower Day, DOJ Observes Day, $160M Yo Resolve Alleged False Claims To Medicare, SEC Charges Real Estate CEO With Defrauding Investors
Prepared Remarks for National Whistleblower Day Celebration SEC Thank you for inviting me to speak at today’s celebration of whistleblowers. Whistleblowers provide a critical public service and duty to our nation.
Whistleblower, FCA, SEC, Investor Fraud, Pharmaceutical Fraud
Whistleblower News: Kaiser Permanente False Claims Act Lawsuit, What The U.S. Securities Regulator Wants Chinese Issuers To Disclose, U.S. Authorities Probing Emergent Biosolutions, SPACs On Trial
Government Intervenes in False Claims Act Lawsuits Against Kaiser Permanente Affiliates for Submitting Inaccurate Diagnosis Codes to the Medicare Advantage Program DOJ
Whistleblower, Investor Fraud, IRS
Whistleblower News: FirstEnergy To Pay $230M In Bribery Case, Deutsche Bank Enabled ‘Massive’ U.S. Ponzi Scheme, UK Fraud Watchdog Digs Into Mine Bribes In DR Congo, IRS Whistleblower RNC Complaint
FirstEnergy to pay $230M in agreement in Ohio bribery case AP NEWS
Whistleblower, SEC, Investor Fraud
Whistleblower News: UBS Settles Charges Related To Complex Exchange-Traded Product, Treasury Issues ‘Priorities’ Required By AML Act, SEC Files Charges In Multi-Million Dollar Fraud
UBS Settles Charges Related to Investments in Complex Exchange-Traded Product SEC
Whistleblower, FCA, SEC, Investor Fraud
Whistleblower News: 3rd Circ. Says FCA Whistleblower Amendment Retroactive, SEC Charges SPAC, Sponsor, Merger Target, And CEOs For Misleading Disclosures
3rd Circ. says FCA whistleblower amendment retroactive REUTERS A U.S. appeals court on Tuesday said an amendment to the False Claims Act that eased the burden of proof on whistleblowers applies retroactively to any case that was pending when the U.S. Supreme Court issued a ruling that the law was designed to address, deepening a circuit split. read more »
Whistleblower, FCA, SEC, Investor Fraud
Whistleblower News: $17.5M False Claims Act Liability In Connection With SNAP, SEC $97M Enforcement Action For Retirement Rollover Recommendations Violations, SEC Focuses On Bank Fee Conflicts, £180m Of Bitcoin Seized In Money Laundering Investigation
Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection with SNAP Quality Control DOJ
Whistleblower, FCA, Investor Fraud
Whistleblower News: St. Jude To Pay $27M For Selling Defective Heart Devices, Cryptocurrency Fraudster Sentenced For Money Laundering And Securities Fraud, Ex-IBM Whistleblower's Suit Back In Court
St. Jude Agrees to Pay $27 Million for Allegedly Selling Defective Heart Devices DOJ
Whistleblower, FCA, Investor Fraud
Whistleblower News: Northern Ohio Health System $21M False Claims Act Settlement, $8.4 False Claims Act Settlement For Medically Unnecessary Therapy Service, Emergent Shareholder Lawsuit
Northern Ohio Health System Agrees to Pay Over $21 Million to Resolve False Claims Act Allegations for Improper Payments to Referring Physicians DOJ
Whistleblower, SEC, Investor Fraud, Antitrust
Whistleblower News: SEC Charges Hedge Fund Trader, Lordstown Motors Stock Plunges On Report Of DOJ Investigation, DOJ Withdraws From Realtors Settlement
SEC Charges Hedge Fund Trader in Lucrative Front-Running Scheme SEC
Whistleblower, SEC, Consumer Rights, Investor Fraud, Antitrust
Whistleblower News: NJ AG Appointed SEC Director OF Enforcement, Robinhood Slapped With Record Penalty, Modernize Our Antitrust Laws
  N.J. attorney general is appointed director of enforcement at the S.E.C.   NY TIMES
Whistleblower, FCA, SEC, Investor Fraud
Whistleblower News: $3.4 Million To Settle False Claims Act Liability For Medical Procedures, SEC Charges Electronic Trading Platform, Goldman And Former Execs Must Face Shareholder Lawsuit
Surgical Care Affiliates And Orlando Surgery Center Agree To Pay $3.4 Million To Settle False Claims Act Liability DOJ

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