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) ...
Tag: Department of Justice
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 ...
DOJ Announces First Enforcement Action Against Coronavirus Fraud
On Saturday, the Department of Justice (DOJ) announced its first enforcement action against a COVID-19 (coronavirus) fraudster. This action follows ...
DOJ Establishes Nation-Wide Reporting Process to Report Coronavirus Fraud
On March 20, 2020, Attorney General William Barr announced a nation-wide process for Americans to report fraud in the fight ...
Whistleblowers help DOJ collect $3 billion in fines and settlements under the False Claims Act
Whistleblowers helped the government collect $3 billion in fines and recoveries in fiscal year 2019, up from $2.8 billion in ...
Pollution from ships law leads to charges of cover-up, witness tampering
A Greek shipping company and its chief engineer were indicted Tuesday for witness tampering and falsifying records to hide the ...
Historic Win for Tax Whistleblowers at International Financial Institutions
DOJ withdraws appeal in criminal tax whistleblower case; whistleblowers to obtain US$12.9 million award WASHINGTON, D.C. | MARCH 29, 2018—The ...
Whistleblower News Network is an independent online newspaper providing our readers with up-to-date information on whistleblowing. Our goal is to be the best source of information on important qui tam, anti-corruption, compliance, and whistleblower law developments.
Copyright © 2020, Whistleblower News Network. All Rights Reserved.
This Newspaper/Web Site is made available by the lawyer or law firm publisher for educational purposes only as well as to give you general information and a general understanding of the law, not to provide specific legal advice. By using this website, you understand that there is no attorney-client relationship between you and the Newspaper/Web Site publisher. The Newspaper/Web Site should not be used as a substitute for competent legal advice from a licensed professional attorney in your state.