Whistleblower, FCA, Qui Tam
Whistleblower News: Cigna Group To Pay $172M To Resolve False Claims Act Allegations, United States Settles Kickback Allegations With BioTek reMEDys Inc
Cigna Group to Pay $172 Million to Resolve False Claims Act Allegations DOJ
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: CFTC Grants Two Whistleblower Awards Totaling Over $15M, Navmar To Pay $4.4M To Settle False Claims Act Allegations, SEC Charges Lyft With Failure To Disclose Board Member’s Financial Interest
CFTC Grants Two Whistleblower Awards Totaling Over $15 Million CFTC
FCA, Qui Tam, SEC, Whistleblower
Whistleblower News: National Enforcement Action Results In 78 Individuals Charged For $2.5B In Health Care Fraud, SEC Charges For Insider Trading In DWAC Securities, SEC Charges In Connection With Insider Trading Before Pharmaceutical Merger
National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud DOJ
Whistleblower, SEC, Qui Tam, FCA
Whistleblower News: US SEC Sues Binance, Founder Zhao Alleging Securities Law Violations, Supreme Court Gives Boost To Whistleblowers In Drug Pricing Case, $29M To Settle False Claims Act Allegations
US SEC sues Binance, founder Zhao alleging securities law violations SEC
Whistleblower, FCA, Qui Tam, Investor Fraud, SEC
Whistleblower News: $43.419M To Resolve False Claims Act Allegations, SEC Shuts Down WeedGenics $60M Cannabis Offering Fraud
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
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Illinois Hospital Agrees To Pay $12.5M To Settle Allegations Of Billing Error, Whistleblower David Nielsen Speaks Out After Reporting The Mormon Church To IRS In 2019
Illinois Hospital Agrees to Pay $12.5 Million to Settle Allegations of Billing Error DOJ
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: $40M To Resolve False Claims Act Allegations, $62M To Settle FCPA Charges, CFTC Orders HSBC Bank To Pay A $45M Penalty
GCI Communications Corp. to Pay More than $40 Million to Resolve False Claims Act Allegations Related to FCC’s Rural Health Care Program DOJ
Whistleblower, SEC, Qui Tam, FCA
Whistleblower News: SEC Issues Largest-Ever Whistleblower Award, Five Charged In An $11 Million Health Care Fraud Scheme
SEC Issues Largest-Ever Whistleblower Award SEC
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Two Pharmacy Owners Charged With $29M Health Care Fraud Scheme, Crypto Exchange Poloniex Agrees To Pay $10.4M To Settle U.S. SEC Charges
Two Pharmacy Owners Charged with $29M Health Care Fraud Scheme DOJ
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: U.S. Supreme Court To Examine Whistleblower Claims Against Financial Firms In UBS Case, Beverly Hills Plastic Surgeon Agrees To Pay Nearly $24M To Settle False Claims Act Allegations
U.S. Supreme Court to examine whistleblower claims against financial firms in UBS case REUTERS
Whistleblower, FCA, Qui Tam
Whistleblower News: L3 Technologies Settles False Claims Act Allegations Relating To Double-Charging For Certain Material Costs, Civil Complaint Alleges Millions Of Dollars In Medicaid Fraud
L3 Technologies Settles False Claims Act Allegations Relating to Double-Charging for Certain Material Costs DOJ
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: US Supreme Court To Weigh Key Standard In Whistleblower Fraud Cases, SEC Charges Crypto Asset Trading Platform Bittrex, Sibley Hospital And Johns Hopkins Health System Settle Allegations Of Improper Compensation Arrangements
US Supreme Court to weigh key standard in whistleblower fraud cases REUTERS
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: CFTC Orders Goldman Sachs To Pay $15M For Violations Of Swap Business Conduct Standards, Larsen & Toubro Technology Services Pays $9.M To Resolve False Claims Act Allegations
CFTC Orders Goldman Sachs to Pay $15,000,000 for Violations of Swap Business Conduct Standards CFTC
FCA, Whistleblower, Qui Tam, SEC
Whistleblower News: SEC Charges Founder Of Frank With Fraud, Texas Laboratory Agrees To Pay $5.9M To Settle Allegations Of Kickbacks, SEC Charges Merrill Lynch For Failing To Disclose Foreign Exchange Fees
SEC Charges Founder of Frank with Fraud in Connection with $175 million Sale of Student Loan Assistance Company SEC
Whistleblower, FCA, Qui Tam
Whistleblower News: U.S. Files Complaint Alleging That Rite Aid Dispensed Controlled Substances In Violation Of The False Claims Act And The Controlled Substances Act, Federal Charges In $250M Feeding Our Future Fraud Scheme
United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Act and the Controlled Substances Act DOJ
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: CEO Of Major Defense Contractor Charged With Bribery, Ex-Goldman Banker Ng Sentenced To 10 Years Prison In 1MDB Corruption Case, Credit Suisse Delays Annual Report After ‘Late Call’ From The SEC
CEO of Major Defense Contractor Charged with Bribery DOJ
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: Two Men Sentenced In $30M Foreign Exchange Fraud Scheme, US Justice Dept Warns Of Steeper Penalties For Firms That Fall Foul Of Messaging Policies, Kickbacks In Violation Of The False Claims Act
Two Men Sentenced in $30M Foreign Exchange Fraud Scheme DOJ
Whistleblower, Investor Fraud, Qui Tam, FCA
Whistleblower News: CEO Of Publicly Traded Health Care Company Charged For Insider Trading Scheme, U.S. Commodities Regulator Taps Former NY Prosecutor To Lead Enforcement
CEO of Publicly Traded Health Care Company Charged for Insider Trading Scheme DOJ
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: University Of Pittsburgh Medical Center To Pay $8.5M To Resolve False Claims Allegations, TD Bank Reaches $1.2 Billion Settlement In Ponzi Scheme Lawsuit
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
FCA, Whistleblower, Qui Tam, Investor Fraud
Whistleblower News: Landlord And Former Operators Of Upstate New York Nursing Home Pay $7.1M To Resolve False Claims Act Allegations, CFTC Charges Several People And Companies In A $145M Ponzi Scheme
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

Page 1 of 8