Top 12 Movies About Whistleblowers: Lessons for All
Top 12 Movies About Whistleblowers Whistleblowers are individuals who, despite the risk of retaliation, speak up against illegal, immoral, or unethical practices. Whistleblowers are often
U.S. Government Settles Customs Fraud Lawsuit Against International Vitamins Corporation
Customs Fraud Lawsuit Settles The U.S. government has settled a customs fraud lawsuit against International Vitamins Corporation (IVC), a domestic company that imports vitamins and
Pharmacy Manager Guilty in $54M TRICARE Bribery Case
A man from Florida was found guilty by a federal jury for his involvement in a $54 million TRICARE bribery and kickback scheme. TRICARE is a
Watermark Retirement Communities LLC Pays $4.25 Million for Retirement Home False Claims Act Violations
Retirement Home False Claims Act Violations Watermark Retirement Communities LLC, a senior living community operator, paid $4.25 million to settle allegations that it violated the
Goldman Sachs Under Fire: CFTC Whistleblower Office Posts Notice for Record keeping Violations
The Commodity Futures Trading Commission’s (CFTC) Whistleblower Office released a Notice of Covered Action (“NCA”) on August 31st pertaining to an enforcement action levied against Goldman
Importance of Whistleblower Attorneys for Corporate Accountability
Whistleblower attorneys play a crucial role in society by protecting individuals who expose illegal or unethical activities happening within their companies. These legal experts ensure
Booz Allen False Claims Act Allegations Resolved for $377.45 Million
Booz Allen False Claims Act Allegations Booz Allen Hamilton Holding Corporation, a management and consulting services provider, has settled for $377.45 million with the US
Support the Movement for Permanent National Whistleblower Day
National Whistleblower Day July 30th Supported by Senator Chuck Grassley, the campaign to Make National Whistleblower Day Permanent needs support. In a letter to President
Ericsson Tipster Receives SEC’s Largest Ever Whistleblower Award of $279 Million
Ericsson Tipster Receives SEC’s Largest Ever Whistleblower Award of $279 Million According to the SEC, the record-breaking $279 million SEC whistleblower award was linked to
Fentanyl Qui Tam False Claims Act Case filed by Young Law Group, P.C. Leads To $9 Million Settlement
Fentanyl Qui Tam Settlement for $9 Million Eric L. Young of Young Law Group, P.C., announced today that private equity firm Belhealth Investment Partners, its
Taxpayers Against Fraud Education Fund Now The Anti-Fraud Coalition (TAF Coalition)
A New Beginning for The Anti-Fraud Coalition We congratulate The Anti-Fraud Coalition for their new name and their continued fight against fraud! As Erika Kelton,
Beverly Hills Plastic Surgery Whistleblowers Earn $24M Payout
Plastic Surgery Whistleblowers Secure Large Payout A Beverly Hills plastic surgeon, in collaboration with his son, have agreed to pay $23.9 million to address accusations
SEC’s Largest Whistleblower Award: $279 Million Granted
Largest Whistleblower Award in US History The Securities and Exchange Commission recently announced the largest SEC whistleblower award ever to a whistleblower. Totaling almost $279
It’s Time for Action on HHS Medicare Fraud
“Setting an example is not the main means of influencing another, it is the only means.” — Albert Einstein Holding individuals criminally responsible for their
Field Service Technicians Should Receive Overtime in 2023
Field Service Technicians In today’s economy, many providers of cable, satellite, telecommunications, networking, and environmental services employee technicians without paying them any overtime even though
COVID Fraud Scams Needs to be Reported More by Whistleblowers
COVID Fraud on the Rise From March 2020 through January 13, 2023, at least 1,044 individuals pleaded guilty or were convicted of defrauding COVID-19 relief
Congress Increases Incentives for Whistleblowers Reporting Violations of the Anti-Money Laundering Act
Incentives for Whistleblowers The Department of Justice announced that INSYS Therapeutics, Inc. (“INSYS”) has agreed to pay $225 million to resolve allegations that it paid
SEC Increases Tough Scrutiny and Massive Enforcement of ESG Related Disclosures
SEC and ESG Over the past several years, investor interest has increased significantly for products and financial services that focus on environmental, social, and governance (“ESG”)