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Whistleblower Receive $6.5 Award for Reporting Medicare Fraud
October 8, 2025
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SEC Whistleblower Program Sees Dramatic Drop in 2025 Award Payouts
The U.S. Securities and Exchange Commission (SEC)’s whistleblower awards for the 2025 fiscal year demonstrate an alarming drop in whistleblower...
Can Whistleblowers Report Too Early? When The SEC Whistleblower Program Perversely Incentivizes Fraud
However, when fraud is preemptively thwarted by the SEC under the whistleblower program, this incentive system begins to fall apart....
Whistleblower Receive $6.5 Award for Reporting Medicare Fraud
The Department of Justice (DOJ) has announced that medical device company Semler Scientific Inc. (Semler) has agreed to pay $29.75...
Medical Device Company Pays $8 Million Settlement After Judge Denies Constitutional Challenge to FCA
The United States Attorney’s Office of the Southern District of Alabama reported that, as of September 16th, the medical device...
Integrity at a Cost: Teresa Tumblin’s Fight Inside the FBI
After 16 years of service in the FBI, Teresa Tumblin found herself terminated for speaking up. A long-respected analyst in...
Integrity at a Cost: Teresa Tumblin’s Fight Inside the FBI
After 16 years of service in the FBI, Teresa Tumblin found herself terminated for speaking up. A long-respected analyst in...
Türkiye Urged to Overhaul Anti-Bribery Laws After OECD Criticism
Türkiye is being urged to overhaul
Switzerland Faces Sharp Criticism Over Foreign Bribery Failures in OECD Report
A new article by whistleblower law
Defense Contractor Agrees to Pay $875,000 to Resolve False Claims Act Allegations
The Department of Justice announced that a government defense contractor, Georgia Tech Research Corporation (GTRC), agreed to pay the United...
Durst Image Technology Settles False Claims Act Case for $1.8 Million
The U.S. Department of Justice (DOJ) announced that Durst Image Technology US LLC (Durst) agreed to pay $1.8 million to...
SEC Should Continue Strong Crypto Enforcement, Whistleblower Advocates Argue
On May 22, The Anti-Fraud Coalition (TAF Coalition) sent a letter to Securities and Exchange Commission’s (SEC) Crypto Task Force...
Joint Whistleblowers Receive $6 Million SEC Award
On April 21, two joint whistleblowers were awarded $6 million from the U.S. Securities and Exchange Commission (SEC). The whistleblowers...
Head of CFTC Whistleblower Program to Speak at National Whistleblower Day
On July 30, whistleblowers, whistleblower advocates, and government officials will gather on Capitol Hill for the National Whistleblower Center’s annual National...
CFTC Awards $700,000 to Whistleblower for “Courage” and “Critical Role in Enforcement Efforts”
On May 29, the U.S. Commodity Futures Trading Commission (CFTC) announced a $700,000 whistleblower award granted to an individual who...
Türkiye Urged to Overhaul Anti-Bribery Laws After OECD Criticism
Türkiye is being urged to overhaul its anti-bribery laws following criticism from the OECD over its failure to effectively investigate...
Switzerland Faces Sharp Criticism Over Foreign Bribery Failures in OECD Report
A new article by whistleblower law firm Kohn, Kohn & Colapinto (KKC) is shedding light on Switzerland's troubling record in...
IRS Whistleblower Office Recognizes Role of Whistleblowers in Prosecuting Tax Fraud
IRS Whistleblower Office released a statement recognizing the critical role of whistleblowers in detecting US tax fraud.
IRS Awards $20 Million to Whistleblowers
On June 24, two whistleblower law firms, Kohn, Kohn & Colapinto and Zerbe, Miller, Fingeret, Frank & Jadav, working together...
In Landmark AML Case TD Bank to Pay $3.1 Billion in Sanctions
On October 10, U.S. authorities announced that TD Bank agreed to pay $3.1 billion in penalties and pled guilty to...
AML Whistleblower Program has Received Tips “Highly Relevant to Many of Treasury’s Top Priorities”
The recently established Anti-Money Laundering (AML) Whistleblower Program has “received over 270 unique tips” and “many of the tips received...
Marist Poll Shows Overwhelming Support for Whistleblowers
We will publish the results of this Marist Poll until the U.S. congress passes all of the laws necessary to fully protect and incentivize whistleblowers.
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Senator Grassley Secures Justice for FBI Whistleblowers After Years of Retaliation
After months of mediating negotiations, Senator
New OSC Whistleblower Policy is Already Making U.S. Mines Safer
The Office of Special Counsel (OSC)
DOJ Whistleblower Alleges that Justice Department Planned to Defy Court Orders
On June 24, attorneys for former
Report Details FAA’s “Overwhelmed System” for Airline Safety Whistleblowers
A recent Seattle Times report into
After 8 Year Delay, NHTSA Publishes Final Rules for Auto Safety Whistleblower Program
On December 12, the National Highway
DOJ Official Highlights Importance of Whistleblowers
On December 6, Principal Associate Deputy
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