Viewing 33 - 48 out of 182 posts

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SEC Files Complaint Against SolarWinds: Alleged Fraud and Cybersecurity Vulnerabilities

The Securities and Exchange Commission (SEC) has lodged a formal complaint against SolarWinds Corporation, as well as its Chief Information Security Officer, citing allegations of fraud and internal control lapses Read More

Whistleblowers Crucial in Exposing and Combating Pump and Dump Schemes

The internet has facilitated the proliferation of pump and dump schemes, with social media platforms like Telegram and Discord becoming conduits for hype. While discussing a stock positively on social Read More

Neurologist Alleges Retaliation Over Hospital Scheme to Airlift Stroke Patients

A neurologist filed an amended complaint in a Pennsylvania federal court, accusing Jefferson Healthcare System Inc. and Beebe Healthcare in Delaware of retaliating against him for reporting an alleged scheme Read More

Exxon Whistleblower Case Has Far-Reaching Implications

A case before the Third Circuit Court of Appeals is poised to shape the fate of corporate whistleblowers. Lindsey Gulden and Damian Burch v. Exxon Mobil Corporation considers whether a Read More

Whistleblower Receives $950K After Reporting False Medi-Cal Claims

The U.S. Department of Justice (DOJ) recently announced a $5 million settlement with Lompoc Valley Medical Center (LVMC), a California healthcare provider, for alleged violations of the False Claims Act Read More

Iraq War Contractor Agrees to Settle FCA Allegations for $108.75 Million

KBR Inc., a contractor involved in the Iraq War, has reached a settlement of $108.75 million to resolve False Claims Act (FCA) allegations. The settlement comes after more than 12 Read More

Alaskan Telecommunications Company to Pay Over $40 Million for FCA Violations

The U.S. Department of Justice (DOJ) announced that GCI Communications Corp. (GCI), a telecommunications company based in Anchorage, Alaska, has agreed to pay over $40 million to settle charges related Read More

SEC Settles Claim Against Video Service for Whistleblower Retaliation and Falsified Subscriber Counts

The U.S. Securities and Exchange Commission (SEC) announced in May that they had settled charges against Gaia, Inc., a Colorado-based company offering video subscription services in the wellness industry. The Read More

False Claims Act Case Exposes $487 Million Healthcare Fraud Scheme

A False Claims Act (FCA) case recently exposed a massive fraud scheme perpetrated by Cameron-Ehlen Group, Inc. (doing business as Precision Lens), and its owner, Paul Ehlen. The defendants were Read More

DOJ Intervenes in Qui Tam Suit Against Iowa Cosmetic Surgeon

The US Attorney’s Office for the Northern District of Iowa recently announced that they are pursuing a case against Adam Smith, M.D., also known as "Adam Bryant," for allegedly submitting Read More

Supreme Court Grants ‘Major Victory’ to Whistleblowers in False Claims Act Case

The U.S. Supreme Court recently issued a unanimous decision in U.S. ex rel. Schutte v. SuperValu Inc., which granted a “major victory” to whistleblowers reporting fraud against taxpayers. The decision Read More

Former Healthcare Executive Pleads Guilty to Conspiracy to Commit Healthcare Fraud

A former healthcare executive pleaded guilty to conspiracy to commit healthcare fraud in U.S. District Court last month. Alfonzo Bailey was sentenced to 36 months in prison, three years of Read More

CFTC Whistleblower Office Is Seeking Tips About Carbon Markets Misconduct

If you have information about fraud or manipulation in the carbon markets, the Commodity Futures Trading Commission (CFTC) is seeking any information available. The CFTC’s Whistleblower Office in the Division Read More

Georgia Healthcare Whistleblowers to Share $320,000 Award for Medicare Fraud Allegations

Two healthcare companies, CRH Healthcare, LLC and Peachtree Immediate Care FP, LLC, have agreed to pay $1.6 million to settle accusations of False Claims Act (FCA) violations. In turn, multiple Read More

Healthcare Whistleblower Receives $5.2 Million After Exposing Kickback Scheme

Vanguard Health Systems (doing business as The Detroit Medical Center Inc. (DMC)) and Tenet Healthcare Corporation has recently settled a False Claims Act (FCA) lawsuit for $29.7 million. The government Read More

Jacksonville Pharmacies Agree to Pay $7.4 Million to Settle False Claims Act Suit

Smart Pharmacy, Inc., SP2, LLC and owner Gregory Balotin have settled a False Claims Act lawsuit for at least $7.4 million. The Justice Department alleged that the pharmacies “violated the Read More

Viewing 33 - 48 out of 182 posts

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