CFTC Accepting Whistleblower Award Claims for Leveraged Bitcoin Fraud Case
On September 12, the Commodity Futures Trading Commission (CFTC) posted a Notice of Covered Action (NCA) for an enforcement action...
Geoff Schweller
Live DC Event: Leading Experts to Answer Questions on Whistleblowing
On September 18, leading whistleblower attorney and author Stephen M. Kohn will appear alongside Siri Nelson, the Executive Director of...
Following “Dangerous” Thomas Dissent, Court Filings Question Constitutionality of FCA’s Qui Tam Provisions
In a June False Claims Act (FCA) whistleblower case, Supreme Court Justice Clarence Thomas wrote a dissent containing language which...
SEC Sanctions Privately Held Company for Violating Whistleblower Protection Rule
On September 8, the U.S. Securities and Exchange Commission (SEC) announced that it had settled charges with Monolith Resources LLC,...
“Courageous” Whistleblowers Receive $5 Million in Record Health Care Fraud Settlement
On August 28, the United States Attorney for the Eastern District of Washington announced that Lincare Holdings, Inc. agreed to...
Qui Tam Whistleblower Receives $765K for Exposing Alleged Kickback Scheme
On August 31, the U.S. Department of Justice (DOJ) announced that Watermark Retirement Communities LLC, an Arizona-based senior living community...
CFTC Whistleblower Office Posts Notice for Goldman Sachs Recordkeeping Case
On August 31, the Commodity Futures Trading Commission (CFTC) Whistleblower Office posted a Notice of Covered Action (NCA) for a...
Medical Director Receives $950K after Blowing Whistle on Alleged False Claims to California Medicaid
On August 30, the U.S. Department of Justice (DOJ) announced a $5 million settlement with Lompoc Valley Medical Center (LVMC),...
Booz Allen Whistleblower Speaks Out After $70 Million Qui Tam Award
A whistleblower whose qui tam suit against Booz Allen led to a historic settlement is telling her whistleblower story after receiving...
SEC Grants Two Whistleblower Awards Totaling $2.1 Million
On August 29, the U.S. Securities and Exchange Commission (SEC) issued two separate whistleblower awards: for $1.5 million and $600,000...
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