whistleblower

United States News: Target Corporation To Pay $3,000,000 To Resolve False Claims Act Allegations Concerning Auto Refilling Medicaid Prescriptions In Massachusetts

United States – United States Attorney Erica H. MacDonald and Massachusetts Attorney General Maura Healey today announced that Target Corporation has agreed to pay a total of $3,000,000 to resolve allegations that it violated the federal False Claims Act and Massachusetts False Claims Act by submitting claims for payment to Massachusetts’ Medicaid program in violation … Continue reading United States News: Target Corporation To Pay $3,000,000 To Resolve False Claims Act Allegations Concerning Auto Refilling Medicaid Prescriptions In Massachusetts

South Carolina News: COLUMBIA, Lexington Therapy Practice Agrees to Pay $200,000 to Resolve Allegations That It Submitted False Claims to Medicare and Medicaid

COLUMBIA, South Carolina – United States Attorney Sherri A. Lydon announced today that Vital Energy Occupational Therapy and Wellness Center, LLC, headquartered in Lexington, South Carolina, has agreed to pay $200,000 to resolve allegations that it knowingly submitted false or fraudulent claims to Medicare and Medicaid for physical and occupational therapy services. The settlement announced … Continue reading South Carolina News: COLUMBIA, Lexington Therapy Practice Agrees to Pay $200,000 to Resolve Allegations That It Submitted False Claims to Medicare and Medicaid

BEIJING | Global stocks slide as futures point to Wall Street drop

BEIJING— World stocks slid Tuesday and Wall Street was expected to drop again amid concerns about the tech sector dragged down U.S. indexes the day before. KEEPING SCORE: In Europe, Germany’s DAX index lost 0.9 percent to 11,144 and France’s CAC 40 shed 0.9 percent to 4,942. London’s FTSE 100 retreated 0.3 percent to 6,983. … Continue reading BEIJING | Global stocks slide as futures point to Wall Street drop

YOKOHAMA, Japan | Nissan chair Ghosn arrested in probe of financial misconduct

YOKOHAMA, Japan— Nissan Motor’s chairman Carlos Ghosn has been arrested and will be dismissed for alleged under-reporting of his income and misuse of company funds, the company said Monday. The Japanese automaker’s CEO Hiroto Saikawa confirmed that Ghosn was arrested after being questioned by prosecutors following his arrival in Japan earlier in the day. It … Continue reading YOKOHAMA, Japan | Nissan chair Ghosn arrested in probe of financial misconduct

YOKOHAMA, Japan | Nissan chair Ghosn dismissed, held on misconduct charges

YOKOHAMA, Japan  — Nissan Motor Co.’s high-flying chairman Carlos Ghosn was arrested Monday and will be dismissed after he allegedly under-reported his income and engaged in other misconduct, the company said Monday. The Japanese automaker’s CEO Hiroto Saikawa confirmed that Ghosn was arrested after being questioned by prosecutors following his arrival Japan earlier in the … Continue reading YOKOHAMA, Japan | Nissan chair Ghosn dismissed, held on misconduct charges

LONDON | Protection urged for whistleblower in Danish banking scandal

LONDON — Lawyers for the man who blew the whistle on a massive money laundering scheme through the Estonian branch of Denmark’s Danske Bank are calling for measures to protect him. An Estonian newspaper on Wednesday identified the whistleblower as former Danske Bank employee Howard Wilkinson, who in 2013 warned Danish authorities that billions in … Continue reading LONDON | Protection urged for whistleblower in Danish banking scandal

Whistleblower joins protest over Russia doping decision

Dozens of athletes, a key whistleblower and even a leader within the World Anti-Doping Agency’s own ranks slammed that organization on Tuesday as it headed toward a decision that could end the nearly three-year suspension of Russia’s anti-doping operation. On an extraordinary day of coordinated protests from across the globe, the most surprising voice in … Continue reading Whistleblower joins protest over Russia doping decision

Wall Street Fraud Watchdog Now Appeals to an Insider with Proof a CEO is Lying to Their Shareholders About Profits or Liabilities to Call About Potentially Huge SEC Rewards and Being Anonymous

WASHINGTON, DC/ July 10, 2018 (STL.News)– The Wall Street Fraud Watchdog says, “We are urging an employee of a publicly traded company or an insider/analyst with proof the corporation’s CEO is lying to shareholders about profitability or liabilities to call us anytime at 866-714-6466. The SEC has perhaps the best whistleblower reward program in the … Continue reading Wall Street Fraud Watchdog Now Appeals to an Insider with Proof a CEO is Lying to Their Shareholders About Profits or Liabilities to Call About Potentially Huge SEC Rewards and Being Anonymous

False Claims Act Action Against Medicare Advantage Organization Moves Forward- Court Denies Defendants’ Motions to Dismiss

NEW YORK, NY- A federal court in the Northern District of Illinois late on Thursday denied two motions to dismiss in United States of America ex rel. Derrick v. Hoffman-La Roche LTD et al., a False Claims Act lawsuit against Humana, Humana Pharmacy, Roche Diagnostics, and Roche Diabetes Corp. (“Humana” and “Roche”, respectively). The case … Continue reading False Claims Act Action Against Medicare Advantage Organization Moves Forward- Court Denies Defendants’ Motions to Dismiss

United States and Virginia Intervene in Metrorail Whistleblower Litigation

ALEXANDRIA, VA – The United States and the Commonwealth of Virginia have filed a notice of intervention in a whistleblower’s lawsuit that involves the provision of concrete panels to Phase II of the Dulles Metrorail Project (“Dulles Project”).  The case was unsealed Wednesday. In March 2016, the whistleblower, or “Relator”, filed an under seal qui … Continue reading United States and Virginia Intervene in Metrorail Whistleblower Litigation

Court overturns verdict against Luxembourg tax whistleblower

BRUSSELS/January 11, 2018 (AP)(STL.News) —A Luxembourg court has overturned a verdict against a former accounting firm employee who leaked thousands of secret documents to a journalist investigating sweetheart tax deals the government granted to big foreign companies. The Court of Cassation ruled Thursday that Antione Deltour should have been recognized as a whistleblower, a status that … Continue reading Court overturns verdict against Luxembourg tax whistleblower

Lawyer: FIFA not seeking whistleblower’s Russia doping info

December 29,2017(AP)(STL.News)-FIFA has made no attempt to contact Russian doping whistleblower Grigory Rodchenkov to gain information about “many” footballers embroiled in the widespread conspiracy by the 2018 World Cup host nation, according to his lawyer. “Dr. Rodchenkov has information about Russian footballers being protected by the state-sponsored doping system,” lawyer Jim Walden told The Associated … Continue reading Lawyer: FIFA not seeking whistleblower’s Russia doping info