DOJ Recovers $2.2B in False Claims for 2020
Justice Department Recovers Over $2.2 Billion from False Claims Act Cases in Fiscal Year 2020 The Department of Justice obtained …
Oklahoma U.S. Attorney’s Office Collects Nearly $12M in 2020
U.S. Attorney’s Office Collects Nearly $12 Million in Fiscal Year 2020 OKLAHOMA CITY – The U.S. Attorney’s Office for the …
Oklahoma U.S. Attorney’s Office Collects Nearly $12M in 2020 Read More »
Healthcare Fraud: 12 Latest Lawsuits, Settlements
From a Texas heart hospital paying $48 million to resolve false claims allegations to a Massachusetts physician accused of $10.6 …
Healthcare Fraud: 12 Latest Lawsuits, Settlements Read More »
IRS Whistleblower Program Recovered $472M in 2020
On December 29, the Internal Revenue Service (IRS) Whistleblower Office released its Fiscal Year 2020 Annual Report. The report highlights the …
IRS Whistleblower Program Recovered $472M in 2020 Read More »
SEC Whistleblower Awarded $1.6 Million
On December 22, the U.S. Securities and Exchange Commission (SEC) announced a $1.6 million whistleblower award issued to an individual who provided …
SEC Awards $300K to Auditor Whistleblower
The Securities and Exchange Commission awarded more than $300,000 to a whistleblower with auditing responsibilities who helped lead to the …
Whistleblowers in 2020
Whistleblowers in 2020 This article features our client Dawn Wooten and Jay Brainard and was originally published here. In 2020, it …
Man Arrested for Paycheck Protection Fraud
Defendant Allegedly Fraudulently Obtained Funds Intended for Businesses Harmed by COVID-19 Pandemic and Spent $350,000 on Luxury Vehicles A criminal …
Clothing Company CEO Sentenced to Prison for Fraud
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced that JOSEPH BAILEY, the CEO …
Clothing Company CEO Sentenced to Prison for Fraud Read More »
Feds Sue Walmart Over Role in Opioid Crisis
The Justice Department sued Walmart on Tuesday, accusing it of fueling the nation’s opioid crisis by pressuring its pharmacies to …