Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Managers Of Arizona Telemedicine Company Admit Roles In $64M Nationwide Kickback Health Care Fraud Schemes, Musk's Delay In Disclosing Twitter Stake Triggers SEC Probe
Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes DOJ
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
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, Pharmaceutical Fraud, FCA, Qui Tam
Whistleblower News: Pharmacist Sentenced For $180M Health Care Fraud Scheme, SEC Charges Archegos And Its Founder With Massive Market Manipulation Scheme, McKinsey Exec Faces Questions On Opioid FDA Consulting Work
Pharmacist Sentenced for $180 Million Health Care Fraud Scheme DOJ
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: 11 Defendants Plead Guilty In $300M Healthcare Fraud, France Issues An International Arrest Warrant For Carlos Ghosn, Moneygram Sued By U.S. & New York For Unfair Remittance Transfers
11 Defendants Plead Guilty in $300 Million Healthcare Fraud DOJ
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: Former Domino’s Pizza Accountant To Pay Nearly $2 Million Penalty For Insider Trading, Physician Indicted In $10 Million Health Care Fraud Scheme
Former Domino’s Pizza Accountant to Pay Nearly $2 Million Penalty for Insider Trading SEC
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: SEC Charges Stericycle With Bribery Schemes In Latin America, Justice Department Announces Nationwide Coordinated Law Enforcement Action To Combat Health Care-Related COVID-19 Fraud
SEC Charges Stericycle with Bribery Schemes in Latin America SEC
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, FCA, Qui Tam, Pharmaceutical Fraud
Whistleblower News: Providence Health & Services Agrees To Pay $22.7M To Resolve Liability From Medically Unnecessary Neurosurgery Procedures, McKinsey Opened A Door In Its Firewall Between Pharma Clients And Regulators
Providence Health & Services Agrees to Pay $22.7 Million to Resolve Liability From Medically Unnecessary Neurosurgery Procedures at Providence St. Mary’s Medical Center DOJ
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Physician Partners Of America To Pay $24.5M To Settle False Claims Act Allegations, Ex-Goldman Banker Convicted In Case Over The Looting Of Billions From Malaysian Fund, US Files Against Methodist Le Bonheur And Methodist Healthcare
Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds DOJ
Whistleblower, FCA, Qui Tam, SEC, Antitrust
Whistleblower News: Baycare Health System To Pay $20M To Settle False Claims Act Allegations, Former Mckinsey Partner Sentenced To 24 Months Prison For Insider Trading, SEC Probes Amazon's Handling Of Employees' Use Of Sellers' Data For Private Labels
Florida’s BayCare Health System and Hospital Affiliates Agree to Pay $20 Million to Settle False Claims Act Allegations Relating to Impermissible Medicaid Donations DOJ
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: U.S. SEC Unveils Rules To Better Oversee Security-Based Swap Execution, Safeway Beats Whistleblower Lawsuit Claiming Inflated Drug Billing
U.S. SEC unveils rules to better oversee security-based swap execution REUTERS
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 »
Whistleblower, FCA, Qui Tam
Whistleblower News: Radeas LLC Agrees To Pay $11.6M To Resolve Allegations Of Fraudulent Billing, False Claims Act Suit Against General Medicine P.C. And Related Entities For Medicare Fraud, Closing Arguments Begin In Ex-Goldman Banker's 1MDB Trial
Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing DOJ
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: Former Coal Company Vice President Arrested and Charged with Foreign Bribery Money Laundering and Wire Fraud, NV AG Announces MD Labs and its Co-Founders to Pay Up to $16M to Settle Allegations of Unnecessary Urine Drug Testing
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud DOJ
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: SEC Charges Seven California Residents In Insider Trading Ring, CFTC Awards Approximately $625,000 To Four Whistleblowers, Philadelphia Psychiatrist To Pay $3M To Resolve Allegations Of False Workers’ Compensation Claims
SEC Charges Seven California Residents in Insider Trading Ring SEC
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: SEC Awards $1.25M to Whistleblower, Addiction Treatment Facilities’ Medical Director Convicted in $112M Addiction Treatment Fraud Scheme, Physician Sentenced to Prison for Health Care Fraud Scheme
SEC Awards $1.25 Million to Whistleblower SEC
Whistleblower, Qui Tam, SEC, Investor Fraud
Whistleblower News: CFTC Awards Approximately $10M to a Whistleblower, UPS to Pay $5.3M to Settle False Claims Act Allegations, S.E.C. to consider climate disclosure rule at Monday meeting
CFTC Awards Approximately $10 Million to a Whistleblower CFTC
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Issues Awards Totaling Approximately $3M to Three Whistleblowers, Improper Billing of Defense Intelligence Agency, Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3M Ponzi Scheme
SEC Issues Awards Totaling Approximately $3 Million to Three Whistleblowers SEC

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