Corporate & Bank Misconduct, Whistleblowers & Rewards
December 20, 2022
10 Things Every Whistleblower Should Know Before Reporting Fraud
Imagine that you are working in bookkeeping for a healthcare provider, and you notice that reimbursement claims are being submitted to Medicare or Medicaid for patients you’ve never heard of or for office visits that never happened. Or consider the possibility of working for a public company and coming across evidence that someone is cooking the books, such as by misreporting revenue or classifying expenses as assets. Or maybe... Read More >
December 15, 2022
Internal Whistleblower Cited as Factor in Danish Bank’s $2B Forfeiture for Fraud and Money Laundering
Crediting an “internal whistleblower” who assisted in a lengthy investigation, the U.S....
November 17, 2022
Anonymous Whistleblower Wins $825,000 Award for Tips Provided to the SEC
A whistleblower who helped the U.S. Securities and Exchange Commission fight fraud has won $825,000...
November 2, 2022
SEC Awards Whistleblower with $10 Million from Funds Recovered for Cheated Investors
A whistleblower is $10 million richer, after providing the Securities and Exchange Commission with...
September 28, 2021
Triple Crown of Fraud – Customs Evasion, Vet Scam, and Helping the Chinese
Five men are behind bars after being convicted of blatant fraud against taxpayers and the United...