SEC Awards Nearly $50M to Whistleblower
Whistleblower Program Reaches $500 Million in Total Awards The Securities and Exchange Commission today announced a nearly $50 million whistleblower …
Whistleblower
Guaranteed Rate Settles Whistleblower Mortgage Allegations
Guaranteed Rate Inc. has agreed to pay the United States $15.06 million to resolve allegations that it violated the False …
Guaranteed Rate Settles Whistleblower Mortgage Allegations Read More »
Importers Resolve Whistleblower Customs Evasions Claims
U.S. Attorney John F. Bash of the Western District of Texas announced today that Blue Furniture Solutions, LLC, its successor …
Importers Resolve Whistleblower Customs Evasions Claims Read More »
Nursing Home Chain Settles Whistleblower Claims
Saber Healthcare Group LLC, and related entities, (Saber) have agreed to pay $10 million to resolve allegations that Saber violated …
SEC Awards Over $27 Million to Whistleblower
Amounts Awarded to Whistleblowers by SEC Now Exceed $400 Million The Securities and Exchange Commission today announced an award of …
SEC Issues $5 Million Whistleblower Award
SEC Issues $5 Million Whistleblower Award The Securities and Exchange Commission today announced a $5 million award to a whistleblower …
Whistleblower Center Calls for Coronavirus Fraud Task Force
The head of America’s national whistleblowing watchdog has called for a dedicated task force to fight coronavirus-related fraud and corruption …
Whistleblower Center Calls for Coronavirus Fraud Task Force Read More »
Government’s Record-Keeping Failures Risks Lives, Costs Billions
The U.S. government’s failure to properly keep records not only compromises accountability and transparency, it has cost American taxpayers billions …
Government’s Record-Keeping Failures Risks Lives, Costs Billions Read More »
Pharma Co. Resolves Kickback Allegations With DOJ
The U.S. Attorney’s Office announced today that pharmaceutical company Sanofi-Aventis U.S., LLC (“Sanofi”), has agreed to pay $11.85 million to …
Pharma Co. Resolves Kickback Allegations With DOJ Read More »
Neurosurgeon Resloves Whistleblower Allegations
United States Attorney Jason R. Dunn announced today that Dr. William Choi and three companies he owned have paid the …