Whistleblower, SEC, Securities, Investor Fraud
Whistleblower News: The SEC Charges Lindsay Lohan Jake Paul And Others With Illegally Promoting Crypto, SEC Charges Cannabis Company American Patriot Brands CEO And Others With Fraud
The SEC charges Lindsay Lohan, Jake Paul and others with illegally promoting crypto NPR
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, SEC
Whistleblower News: Ericsson To Plead Guilty And Pay Over $206M Following Breach Of 2019 FCPA Deferred Prosecution Agreement, SEC Charges Rio Tinto Plc With Bribery Controls Failures
Ericsson to Plead Guilty and Pay Over $206M Following Breach of 2019 FCPA Deferred Prosecution Agreement 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
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
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 U.S. regulators are investigating Wells Fargo & Co's (WFC.N) retention of employee communications over "unapproved" messaging tools, the bank said on Tuesday, the latest in a crackdown that has already sparked billions of dollars in fines. read more »
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
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 The U.S. Securities and Exchange Commission has asked some major hedge funds to review certain employees' personal mobile phones for evidence of business dealings on unapproved channels, Bloomberg News reported on Thursday. read more »
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
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
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
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 A superseding indictment was unsealed today charging two Texas men and a Louisiana man for conspiracy to defraud the United States and to pay and receive health care kickbacks, resulting the submission of over $107 million in false and fraudulent genetic testing claims to Medicare. read more »
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
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
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
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

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