Category: News

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SEC Charges Third ‘Mastermind’ In Centra Tech ICO Fraud

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The U.S. Securities and Exchange Commission (SEC)…

Barclays CEO Fined Over Whistleblower Scandal

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Barclays CEO Jes Staley has survived a…

U.S. Investigating AT&T & Verizon Over Wireless Collusion

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WASHINGTON — The Justice Department has opened…

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GE Sets Aside $1.5B After DOJ Settlement Talks

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General Electric met with the Department of…

DOJ Opens Investigation Into Wireless Carriers

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The U.S. Justice Department is probing some…

Whistleblower Suit Costs Banner Health $18.3M

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Phoenix-based nonprofit Banner Health hired Cecilia Guardiola,…

Allergan Settles Whistleblower Claims Related to LAP-BAND’s

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New Jersey-based Allergan Inc. has agreed to…

Healthcare Execs Charged Kickback Scheme

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Two Tennessee healthcare executives were charged April…

UnitedHealthcare Accuses Labs of $44M Fraud Scheme

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UnitedHealthcare is suing the owners of two…

Feds Fine Wells Fargo $1B for Unfair Fees

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Two federal regulators are fining Wells Fargo…

Ex-NFL Player Sentenced In Healthcare Fraud

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Monty Grow was raised in the sleepy…

Insurer Faces Whistleblower Complaint Over Health Law Taxes

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A federal whistleblower complaint alleges that a…

Cambridge Analytica Whistleblower Empowers Citizen Action

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Information is power. It gravitates toward those…

17 Highest-Paid Healthcare CEOs

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The CEOs of Nashville, Tenn.-based HCA Healthcare,…

OIG Identifies $3.7M in Improper Medicare Telehealth

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Medicare paid out $3.7 million in improper…

Oklahoma Woman Sentenced for Fraud, Tax Crimes

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OKLAHOMA CITY – A Mustang  woman was…

Morgan Stanley Broker Files Whistleblower Suit

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A former Morgan Stanley broker in the…

EPA Whistleblower Details Allegations Against Scott Pruitt

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Democratic lawmakers on Thursday released a pair…

Rotech Settles Whistleblower Claims of Improper Billing

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The Justice Department announced today that Rotech…

Banner Health Settles Whistleblower Suit for $18M

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Due to the persistence of a former…

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