Feb
27
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
Feb
24
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Medical Center Pays Over $21M To Settle Alleged False Claims, Former Pharma Executive And Cousin Charged With Insider Trading Of Kodak Stock
Medical Center pays over $21M to settle alleged false claims DOJ
Feb
22
Whistleblower, SEC
Whistleblower News: U.S. Probes Wells Fargo's Retention Of Employee Communications, Senior Oil And Gas Trader And Brazil-Based Intermediary Charged In Bribery And Money Laundering Scheme
U.S. probes Wells Fargo's retention of employee communications REUTERS
Feb
7
Whistleblower, FCA, Qui Tam
Whistleblower News: False Claims Act Settlements And Judgments Exceed $2 Billion In Fiscal Year 2022
False Claims Act Settlements and Judgments Exceed $2 Billion in Fiscal Year 2022 DOJ
Feb
3
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Asks Big Hedge Funds For Employee Phone Review, Activision Blizzard To Pay $35m For Failing To Maintain Disclosure Controls And Violating Whistleblower Protection Rule
SEC asks big hedge funds for employee phone review REUTERS
Jan
24
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: SEC Issues $28M Award To Joint Whistleblowers, DePuy Synthes, Inc. Agrees To Pay $9.75M To Settle Allegations Concerning Kickbacks, Bloomberg To Pay $5M For Misleading Disclosures About Its Valuation Methodologies
SEC Issues $28 Million Award to Joint Whistleblowers SEC
Jan
20
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: SEC Awards Approximately $18M to Three Whistleblower, Chicago Man Convicted of Participating in Illegal Kickback Conspiracy, Nexo Agrees to Pay $45M in Penalties
SEC Awards Approximately $18 Million to Three Whistleblowers SEC
Jan
13
Whistleblower, SEC, Qui Tam, FCA
Whistleblower News: SEC Awards More Than $5M To Whistleblower, SEC Charges Genesis And Gemini, New Jersey Company Agrees To Pay $1.89M To Settle Allegations That It Overbilled United States
SEC Awards More Than $5 Million to Whistleblower SEC
Jan
9
FCA, SEC, Investor Fraud, Qui Tam, Whistleblower
Whistleblower News: Laboratory Owners And Executives Charged In Health Care Kickback Scheme, Coinbase To Pay $50 Mln To Settle NY State Investigation, ‘He’s A Financial Serial Killer’ How Bernie Madoff Became The Monster Of Wall Street
Laboratory Owners and Executives Charged in Health Care Kickback Scheme DOJ
Dec
22
FCA, Qui Tam, Whistleblower, SEC
Whistleblower News: Cardiac Monitoring Companies To Pay More Than $44.8M To Resolve False Claims Act Liability, Advanced Bionics LLC To Pay Over $12M For Alleged False Claims For Cochlear Implant Processors, SEC Charges Former CEO Of Biotech CytoDyn
Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians DOJ
Dec
20
Whistleblower, SEC, Securities, Consumer Rights
Whistleblower News: SEC Awards More Than $37 Million To Whistleblower, SEC Charges Honeywell With Bribery Schemes In Algeria And Brazil, Wells Fargo To Pay $3.7 Bln For 'Widespread Mismanagement', $6.5 Million For Anti-Money Laundering
SEC Awards More Than $37 Million to Whistleblower SEC
Dec
19
Whistleblower, SEC, Investor Fraud, FCA, Qui Tam
Whistleblower News: SEC Awards More Than $20 Million To Whistleblower, US Sues Michigan-Based NH Learning Solutions Corporation For Submitting False Claims, Fraud Cons And Ponzi Schemes Did Sam Bankman-Fried Use Madoff Tactics?
SEC Awards More Than $20 Million to Whistleblower SEC
Dec
8
FCA, Qui Tam, Whistleblower, SEC, Securities, Investor Fraud
Whistleblower News: Three Health Care Providers Agree To Pay $22.5 Million For Alleged False Claims To California’s Medicaid Program, SEC Charges Vika Ventures And Its CEO In $6 Million Fraudulent Offering
Three Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to California’s Medicaid Program DOJ
Dec
5
Whistleblower, FCA, Qui Tam
Whistleblower News: ABB Agrees To Pay Over $315 Million To Resolve Coordinated Global Foreign Bribery Case, Whistleblower And DOJ Spar Over Balance Of Power In False Claims Act Cases
ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case DOJ
Dec
2
Whistleblower, Securities, Investor Fraud, FCA, Qui Tam
Whistleblower News: CFTC Head Urges Congress To Act On Crypto Regulation, Heads Non-Governmental Organization Plead Guilty To Conspiring To Bribe Elected Officials Of The Marshall Islands, Pandemic Relief Fraud Report Says Company CEOs Family Got Rich
U.S. CFTC head urges Congress to act fast on crypto regulation CFTC
Nov
30
Whistleblower, FCA, SEC
Whistleblower News: Government Contractor Agrees To Pay $8.4 Million To Resolve Claims Related To Its Failure To Disclose Cost Or Pricing Data, Expect More Foreign Bribery Cases Despite Recent Drop, U.S. Justice Official Says
Government Contractor Agrees to Pay $8.4 Million to Resolve Claims Related to its Failure to Disclose Cost or Pricing Data DOJ
Nov
29
Whistleblower, SEC
Whistleblower News: SEC Awards $20 Million To Whistleblower, Former CEO Of Iconix Brand Group Convicted At Trial Of Accounting Fraud
SEC Awards $20 Million to Whistleblower SEC
Nov
22
Whistleblower, Securities, Investor Fraud
Whistleblower News: Crypto Whistleblowers In Line For Multimillion-Dollar Payouts, Infinity Q Founder Once Claiming $3 Bln Assets Pleads Guilty To Fraud
Crypto Whistleblowers in Line for Multimillion-Dollar Payouts BLOOMBERG
Nov
15
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Announces Enforcement Results For FY22, $51 Million To Resolve False Claims Act Allegations, Regulators Circle FTX As Rival Exchanges Try To Calm Investors, Three Out Of Four Bitcoin Investors Have Lost Money
SEC Announces Enforcement Results for FY22 SEC
Nov
14
Whistleblower, SEC, Investor Fraud, FCA, Qui Tam
Whistleblower News: SEC Charges Pharmaceutical Co. Chief Information Officer In $8M Insider Trading Scheme, Crypto Is In Crisis It’s Not Just Because Of FTX, Omega Healthcare Investors To Pay $3M To Settle Civil False Claims Act Allegations
SEC Charges Pharmaceutical Co. Chief Information Officer in $8 Million Insider Trading Scheme SEC

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