Sons of Former Panamanian President Arrested in Bribery and Money Laundering Scheme
On July 6th, the U.S. Department of Justice (DOJ) announced the arrest of former Panamanian President Ricardo Martinelli’s sons connected...
Peter Briccetti
Alexion Pharmaceutical To Pay $21 Million In Foreign Corrupt Practices Act Settlement
Alexion, a Boston-based pharmaceutical company, agreed to pay $21.5 million to settle charges it violated the Foreign Corrupt Practices Act...
Whistleblower Advocates Call on Congress to Strengthen IRS Tax Whistleblower Program to Combat COVID-19 Related Tax Fraud
In open letters to the Senate Finance Committee and House Committee on Ways and Means, the National Whistleblower Center (NWC)...
Novartis To Pay Over $642 Million To Settle Allegations of False Claims Act Violations
On July 1, Novartis Pharmaceuticals Corporation agreed to pay $642 million to settle a False Claims Act case brought by...
Court Reinstates $255 Million Jury Verdict in Qui Tam Case Against Medicare Fraudsters
The United States Court of Appeals for the Eleventh Circuit reinstated a jury’s verdict of over $85 million in a...
Whistleblower in Tamiflu Case Alleges Pharmaceutical Company Fooled CDC into $1.4 Billion Contract
The pharmaceutical company Hoffmann-La Roche allegedly defrauded the federal government out of $1.4 billion by falsely representing claims of the...
Houston Pharmacist and Wife Sentenced in $21 Million Health Care Fraud
George Philip Tompkins, 75, the president of Houston-based pharmaceutical company Piney Point Pharmacy and his wife Marene Kathryn Tompkins, 68,...
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