Head of CFTC Whistleblower Office Named Acting Enforcement Director
On January 22, Caroline D. Pham, the Acting Chairman of the Commodity Futures Trading Commission (CFTC) announced that Brian Young,...
Geoff Schweller
False Claims Act Whistleblower Suit Results in $4 Million Settlement over PPP Fraud Allegations
On January 17, the U.S. Attorney for the Western District of Michigan announced that Horn USA, Inc., a precision tool...
Whistleblower Receives $2 Million for Exposing Alleged PPP Loan Fraud Scheme
On January 17, the U.S. Department of Justice (DOJ) announced that skilled nursing facilities chain Unified Care Services LLC (Unified...
SEC Penalizes Investment Adviser Two Sigma for Impeding Whistleblowing
On January 16, the U.S. Securities and Exchange Commission (SEC) announced settled charges against New York-based investment advisers Two Sigma...
Whistleblower Petitions Supreme Court to Review Retaliation Case Involving Mandatory Arbitration
Daniel Peterson, a former sales representative at Minerva Surgical Inc. who blew the whistle on a defective surgical device sold...
Treasury Nominee Bessent Affirms Support for IRS Whistleblower Program
On January 16, the Senate Finance Committee held a confirmation hearing for Scott Bessent, President-elect Trump’s nominee for Treasury secretary....
DOJ Reports a Record Number of Qui Tam Whistleblower Suits Were Filed in 2024
On January 15, the U.S. Department of Justice (DOJ) released Fiscal Year 2024 statistics for the False Claims Act. During...
Bondi Affirms Support for False Claims Act’s Constitutionality
On January 15, Pam Bondi, President-elect Trump’s nomination to be the Attorney General of the United States, voiced her support...
Qui Tam Provisions Are Constitutional, U.S. Government Claims in Brief
The U.S. federal government is urging the U.S. Court of Appeals for the Eleventh Circuit to reverse a district court...
Ex-New Jersey Superintendent Gets $645K to in Whistleblower Lawsuit Settlement
Robert Zywicki, former superintendent of the Mount Olive Board of Education in Morris County New Jersey, is set to receive...
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