Whistleblower News and Qui Tam Blog

SEC Sends Warning about Coronavirus-Related Securities Fraud and Insider Trading

Mary Jane Wilmoth

Published on March 25, 2020
Whistleblower Receives $1.6 Million Award from SEC for Assistance in Enforcement Action

Ben Kostyack

Published on March 24, 2020
DOJ Prepares to Fight Against COVID-19 Fraud

Mary Jane Wilmoth

Published on March 23, 2020
DOJ Establishes Nation-Wide Reporting Process to Report Coronavirus Fraud

Ben Kostyack

Published on March 22, 2020
Jury Verdict in Qui Tam False Claims Act Medicare Fraud Case Finds Nearly $11 Million in Damages

Todd Yoder

Published on March 18, 2020
Whistleblower Advocates Call on Attorney General to Establish Special Anti-Fraud Coronavirus Task Force

Mary Jane Wilmoth

Published on March 17, 2020
Former Outpatient Service Company Charged $1.85 Million for Violating the False Claims Act, Defrauding Veterans

Ben Kostyack

Published on March 17, 2020
Whistleblowing and The Coronavirus Crisis

Stephen Kohn

Published on March 16, 2020
CFPB Proposes Adding Financial Awards to Whistleblower Program

Ben Kostyack

Published on March 13, 2020
Danske Bank Whistleblower who Uncovered Major Money Laundering Scheme Featured in Fraud Magazine

Ben Kostyack

Published on March 13, 2020
U.S. Intervenes in FCA Medicaid Fraud Case Against Mallinckrodt

Ben Kostyack

Published on March 12, 2020
Using Whistleblower Qui Tam Reward Laws to Prosecute Bank Fraud and Economic Crimes

Ben Kostyack

Published on March 12, 2020