Cigna Group to Pay $172 Million to Resolve False Claims Act Allegations
DOJ
Blog
CFTC Grants Two Whistleblower Awards Totaling Over $15 Million
CFTC
National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud
DOJ
US SEC sues Binance, founder Zhao alleging securities law violations
REUTERS
The world's largest crypto exchange Binance and its CEO and founder Changpeng Zhao were sued by the U.S. Securities and Exchange Commission on Monday for failing to restrict U.S. customers from its platform and misleading investors about its market surveillance controls, as well as for operating an unregistered securities exchange. read more »
U.S. Supreme Court gives boost to whistleblowers in drug pricing case
REUTERS
Michigan Vascular Surgeon Sentenced to 80 Months in Prison for Health Care Fraud Conviction and Agrees to Pay Up to $43.419 Million to Resolve False Claims Act Allegations
DOJ
Illinois Hospital Agrees to Pay $12.5 Million to Settle Allegations of Billing Error
DOJ
GCI Communications Corp. to Pay More than $40 Million to Resolve False Claims Act Allegations Related to FCC’s Rural Health Care Program
DOJ
SEC Issues Largest-Ever Whistleblower Award
SEC
Two Pharmacy Owners Charged with $29M Health Care Fraud Scheme
DOJ
U.S. Supreme Court to examine whistleblower claims against financial firms in UBS case
REUTERS
L3 Technologies Settles False Claims Act Allegations Relating to Double-Charging for Certain Material Costs
DOJ
US Supreme Court to weigh key standard in whistleblower fraud cases
REUTERS
The U.S. Supreme Court was set on Tuesday to consider a bid by whistleblowers to revive lawsuits accusing pharmacy operators of pocketing millions of taxpayer dollars by knowingly overbilling government health insurance programs for prescription drugs. read more »
CFTC Orders Goldman Sachs to Pay $15,000,000 for Violations of Swap Business Conduct Standards
CFTC
SEC Charges Founder of Frank with Fraud in Connection with $175 million Sale of Student Loan Assistance Company
SEC
United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Act and the Controlled Substances Act
DOJ
CEO of Major Defense Contractor Charged with Bribery
DOJ
Two Men Sentenced in $30M Foreign Exchange Fraud Scheme
DOJ
CEO of Publicly Traded Health Care Company Charged for Insider Trading Scheme
DOJ
James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations.
DOJ
Landlord and Former Operators of Upstate New York Nursing Home Pay $7,168,000 to Resolve False Claims Act Allegations of Worthless Services Provided to Residents
DOJ
