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 ...
Tag: Department of Justice
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 ...
Seattle Doctor Charged With Fraud Related to COVID-19 Loan Program
On June 30, a Seattle doctor was taken into custody for allegedly seeking $3 million in Paycheck Protection Program (PPP) ...
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, ...
DOJ Whistleblowers Set to Testify Before House Judiciary Committee
DOJ whistleblowers will give testimony in the coming weeks regarding misconduct and “unprecedented politicization” of the Department of Justice under ...
DOJ Charges Texas Engineer with Bank Fraud Related to COVID-19 Loans
An engineer in Texas who allegedly sought more than $10 million in loans from the Small Business Administration (SBA) under ...
Whistleblower Complaint Leads to Possible $2 Million Penalty for South Korean Defense Contractor
A lawsuit filed by a whistleblower under the qui tam provisions of the False Claims Act may result in a $2 ...
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