Fraudsters Beware: The Government is Making Pandemic-Related Schemes a Priority
Congress allocated a total of $669 billion to the Small Business Association (SBA) and the Paycheck Protection Program (PPP) so ...
Tag: Department of Justice
Amec Foster Wheeler to Pay $43 Million to Settle FCPA Charges for Brazilian Bribery Scheme
On June 25, the U.S. Securities and Exchange Commission (SEC) and Department of Justice (DOJ) separately announced settled charges against ...
University Of Miami To Pay $22 Million To Settle Whistleblower Allegations Of Fraudulent Billing
Three whistleblower lawsuits have led the University of Miami (UM) to agree to pay a settlement of $22 million for ...
Former DOJ Official Improperly Promoted Employee as Repayment for Loyalty to Trump, Whistleblowers Say
On March 10, two whistleblowers within the U.S. Department of Justice (DOJ) accused Jeffrey Bossert Clark, a former Justice Department ...
OIG Reports: “Systemic Issue” At DOJ, Contractors Not Being Informed Of Whistleblower Rights
The U.S. Department of Justice’s (DOJ) Office of the Inspector General (OIG) has released a public memorandum warning of a ...
Smart Home Tech Company Settles FIRREA Whistleblower Case With DOJ For $3.2 Million
Vivint Smart Home Inc. (Vivint), a company that makes and installs smart home technology such as security systems and smart ...
Deutsche Bank to Pay over $130 Million to Settle FCPA Charges
On January 8, the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) announced charges against Deutsche Bank ...
Candidates for Attorney General and Their Records on Whistleblowing
1/6/20 2:05 EST Update: President-elect Biden has decided to select Judge Merrick Garland for the position of Attorney General, according ...
DOE Contractors Admit Fault and Agree To Pay Over $57 Million To Settle FCA Whistleblower Complaint
On September 22 the United States Attorney’s Office for the Eastern District of Washington announced that a group of major ...
Guild Mortgage Company To Pay $24.9 Million To Resolve FCA Whistleblower Complaint
According to an October 28 Department of Justice press release, Guild Mortgage Company has agreed to pay $24.9 million to ...
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