Whistleblower Suit Leads to Settlement with California Law Firm Over PPP Loan Fraud
On August 15, the Department of Justice (DOJ) announced that a California Law firm, The Bloom Firm, and its senior...
Brooke Burkhart
Historic $12.7 Billion Penalty Highlights CFTC’s Crackdown on Crypto Fraud
On August 8, the Commodity Futures Trading Commission (CFTC) announced that it ordered FTX Trading Ltd. and Alameda Research LLC...
Genetic Testing Company to Pay $5 Million after Whistleblowers Allege Kickbacks
On July 24, the Department of Justice announced that Admera Helath LLC, a New Jersey-based company that provides genomic and...
Senate Designates July 30 as National Whistleblower Day
On July 31, just a day after this year’s National Whistleblower Day celebration, a resolution designating July 30 as “National...
Whistleblower Receives Over $4 Million in Medical Record Fraud Settlement
On July 10, the U.S. Department of Justice announced that Strauss Ventures LLC, doing business as The Grand Health Care...
Whistleblower Receives $1.2 Million for Alleging Violations of FCC Rules
On July 12, the U.S. Department of Justice announced that telecommunications provider Armstrong Group, based in Butler, Pennsylvania, has agreed...
Nonprofit Organizations Pay over $5.8 Million to Settle False Claims Act Allegations Relating to PPP Fraud
On June 12, the Department of Justice announced that multiple nonprofit organizations paid $5,809,021 to settle False Claims Act accusations....
Whistleblower Suit Leads to $70 Million False Claims Act Settlement
On June 21, the U.S. Department of Justice announced that Sikorsky Support Services Inc. and Derco Aerospace Inc. agreed to...
OSC Pushes Congress to Permanently Recognize National Whistleblower Day
On June 20, the U.S. Office of Special Counsel (OSC) announced it is advocating for July 30 to be permanently...
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