Whistleblower, Securities, Investor Fraud, FCA
Whistleblower News: Father Son Guilty In $1.5B 'Ponzi' Case, California Man Admits Role In $50M Wire And Securities Fraud Scheme, Victims Of The $200M Bitmart Hack Say Crypto Exchange Still Hasn’t Paid Them Back, North Carolina Physician Indicted
Father, son from Japan guilty in Vegas in $1.5B 'Ponzi' case ABC Two former investment executives from Japan have pleaded guilty in Las Vegas to wire fraud in what prosecutors have called a $1.5 billion international Ponzi scheme with 10,000 victims in the U.S. and abroad. read more »
Whistleblower, SEC, Securities, Investor Fraud
Whistleblower News: SEC Awards Over $13M To Whistleblower, SEC Charges Three Florida Residents In Multi-Million Dollar Insider Trading Scheme, SEC Charges ICO Issuer And Founder With Defrauding Investors, SEC Charges In Phony Certificates Of Deposit Scam
SEC Awards Over $13 Million To Whistleblower SEC
Whistleblower, FCA, Qui Tam, Antitrust
Whistleblower News: Former Spaceport CFO Files Whistleblower Suit, Rutledge Announces Multimillion Dollar Settlement With Empower Healthcare Solutions LLC, German Watchdog Puts Google Under Closer Antitrust Scrutiny
Former spaceport CFO files whistleblower suit SANTE FE NEW MEXICAN The former chief financial officer of Spaceport America contends a number of government officials and entities, including Gov. Michelle Lujan Grisham, colluded to defraud taxpayers to the tune of about $200 million in public money. 
Whistleblower, Investor Fraud, Pharmaceutical Fraud
Whistleblower News: Jury Finds Theranos Founder Elizabeth Holmes Guilty, Theranos Whistleblower Tyler Shultz Conviction, Swedbank Ex-Chief Charged Over Money Laundering Scandal, 15-Year Sentence In Phony $58M Fuel Trading Scheme
Jury finds Theranos founder Elizabeth Holmes guilty on multiple charges in criminal fraud trial CNBC
Whistleblower, Investor Fraud, Antitrust
Whistleblower News: CFTC Orders Event-Based Binary Options Markets Operator To Pay $1.4M Penalty, India Is The Latest Country To Investigate Apple Over Its App Store Methods, Jurors In The Elizabeth Holmes Trial Are Deadlocked On Some Charges
CFTC Orders Event-Based Binary Options Markets Operator to Pay $1.4 Million Penalty CFTC
Whistleblower, Qui Tam, FCA
Whistleblower News: CFTC Charges New Jersey-Based Entities And Individuals With Multi-Million Dollar Forex Fraud, National Addiction Treatment Center To Pay $4.5M Settlement Of Laboratory Self-Referral Violations And Claims Of Unnecessary Drug Tests
CFTC Charges New Jersey-Based Entities and Individuals With Multi-Million Dollar Forex Fraud CFTC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Financial Company And Its President With Engaging In Fraudulent Schemes To Boost Stock Price, Deutsche Bank Fined Almost $10M Over Euribor Controls
SEC Charges Financial Company and Its President with Engaging in Fraudulent Schemes to Boost Stock Price SEC
Whistleblower, SEC, Investor Fraud, FCA, Qui Tam
Whistleblower News: Nikola Corporation To Pay $125M To Resolve Fraud Charges, SEC Charges Clinical Drug Trial Investigator With Insider Trading, DOJ Announces Resolution Of Criminal And Civil Investigations With Contractor For Defrauding U.S. Military
Nikola Corporation to Pay $125 Million to Resolve Fraud Charges SEC
Whistleblower, FCA, SEC, Antitrust, Employment Litigation
Whistleblower News: JPMorgan Admits To Widespread Recordkeeping Failures, Aerospace Executives And Managers Indicted For Leading Roles In Labor Market Conspiracy, SBA Fraud Scheme Spanning 13 Years, DOJ To Combat Addiction Treatment Kickback Schemes
JPMorgan Admits to Widespread Recordkeeping Failures and Agrees to Pay $125 Million Penalty to Resolve SEC Charges SEC
Whistleblower, FCA
Whistleblower News: Vascular Surgeon Settles Alleged Health Care Fraud Claims For $3.7M, Medical Equipment Company Owners Sentenced To More Than 12 Years For $27M Fraud Scheme, ‘Wall Of Secrecy’ In Pfizer Contracts As Company Accused Of Profiteering
Missoula vascular surgeon settles alleged health care fraud claims for $3.7 million DOJ
Whistleblower, FCA, Investor Fraud
Whistleblower News: Panamanian Pleads Guilty to International Bribery and Money Laundering Scheme, Harvard professor’s trial a test of DOJ’s China prosecutions, Bitcoin could become ‘worthless’ Bank of England warns
Panamanian Intermediary Extradited to the United States Pleads Guilty to International Bribery and Money Laundering Scheme DOJ
Whistleblower, Antitrust, Employment Litigation, IRS
Whistleblower News: Former Aerospace Outsourcing Executive Charged For Key Role In A Long-Running Antitrust Conspiracy, U.S. Senate Panel Faults FAA Oversight Of Boeing, UBS Is Fined $2B For Helping Rich French Clients Evade Taxes
Former Aerospace Outsourcing Executive Charged for Key Role in a Long-Running Antitrust Conspiracy DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Three Canadian Citizens In Fraudulent Penny Stock Scheme, JPMorgan Set To Pay $200M Fine Over Staff Communications Lapse, NatWest Fined $351M Over Money Laundering
SEC Charges Three Canadian Citizens in Fraudulent Penny Stock Scheme SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: The SEC Homes In On Key SPAC Features, Trader Indicted For Commodities Insider Trading Scheme, Former DEA Special Agent Sentenced To Prison For Money Laundering And Fraud Scheme
The S.E.C. homes in on key SPAC features NEW YORK TIMES
Whistleblower, FCA, Investor Fraud, Pharmaceutical Fraud, Antitrust
Whistleblower News: Amazon Fined Nearly $1.3B By Italy’s Antitrust Watchdog, Martin Shkreli’s Former Company Reaches $40M Settlement In Price-Gouging Case, $1M To Resolve Allegations Of False Claims For Anti-Overdose Drug
Amazon fined nearly $1.3 billion by Italy’s antitrust watchdog WASHINGTON POST
Whistleblower, SEC, FCA, Investor Fraud
Whistleblower News: SEC Chair Says Tougher Rules SPACs Are Coming Soon, Doctor Sentenced To Nearly Five Years In Prison For Accepting Kickbacks, $2.4M To Resolve Pathology False Claims Act Allegations, Treasury Eyes New Rule To Weed Out Corruption
SEC Chair Gary Gensler says tougher rules for hot, buzzy SPACs are coming soon NPR
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Issues Whistleblower Nearly $5M Award, SEC Charges Dialysis Provider, Sackler Family Says Billions Collected From Purdue Not Abuse, Kansas To Get $27.6M From Firm Investigated Over Drug Costs
SEC Issues Whistleblower Nearly $5 Million Award SEC
Whistleblower, Securities, Investor Fraud, FCA, Qui Tam
Whistleblower News: SEC Probes Tesla Over Whistleblower Claims, Shares Of EV Start-Up Lucid Tank On SEC Probe, Trump’s Media Company Deal Is Being Investigated By Securities Regulators, $174M Telemedicine Pharmacy Fraud Scheme
SEC probes Tesla over whistleblower claims on solar panel defects REUTERS The U.S. securities regulator has opened an investigation into Tesla Inc (TSLA.O) over a whistleblower complaint that the company failed to properly notify its shareholders and the public of fire risks associated with solar panel system defects over several years, according to a letter from the agency. read more »
Whistleblower, FCA, Qui Tam
Whistleblower News: Flower Mound Hospital To Pay $18.2M To Settle Federal And State False Claims Act Allegations, Guilty Plea In Connection With International Bribery And Money Laundering Scheme, U.S. Treasury Tweaked Its Currency Manipulation Test
Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians DOJ 
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Pharma CFO And Former Partner With Insider Trading, Biden And Trump SEC Chiefs Trade Tips On How To Regulate Crypto, EU Fines 4 Banks $390M In Foreign Exchange Trading Cartel
SEC Charges Pharma CFO and Former Partner with Insider Trading SEC

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