Abbott Laboratories (Abbott), an Illinois-based healthcare company that manufactures and sells infant formula and nutritional therapy products, has agreed to pay $384,999,040 to resolve allegations th...

FinCEN strengthens its whistleblower program with new leadership and a focus on Iran-related illicit finance, sanctions evasion, and insider tips.

DOJ’s $21.5 million Deloitte settlement marks its second Civil Rights Fraud Initiative FCA case, highlighting enforcement risk while key legal questions remain.

False Claims Act whistleblowers can learn from Gallian v. AmerisourceBergen, where the Second Circuit revived claims involving knowingly retained government overpayments.

In a major victory for whistleblowers and the False Claims Act (FCA), the Eleventh Circuit yesterday reversed a district court decision that had declared the

The Villages Health agreed to a $541.5M False Claims Act settlement over unsupported Medicare Advantage diagnosis codes and risk-adjustment payments.

FinCEN imposed a historic $125 million penalty on UBS for Bank Secrecy Act violations, highlighting compliance failures and the role of whistleblowers.

A tax whistleblower got a rare, if narrow, win after being denied an award by the IRS. The D.C. Circuit’s decision in Trongone v. Commissioner reversed a Tax

Virtual screening set for July 26, 9–11 PM EDT, as part of the 14th Annual Whistleblower Summit & Film Festival in Washington, D.C.

Kansas has sued Aetna over alleged State Employee Health Plan practices, raising new questions about False Claims Act enforcement against health insurers and TPAs.

The Commodity Futures Trading Commission today announced it is awarding more than $8 million to five whistleblowers whose information led to the successful resolution of an enforcement action against ...

Community Care Health Network LLC, doing business as Matrix Medical Network (Matrix), DPN USA, doing business as HealthFair (HealthFair), and Shahriah “James” Ekbatani have agreed to pay a total of $5...

Ahold Delhaize USA Inc. (Ahold Delhaize), headquartered in Quincy, Massachusetts, has agreed to pay the United States and participating states a total of $40 million to resolve allegations that it vio...

The Stop Stealing Our Chips Act would reward whistleblowers who expose export-control violations and protect U.S. security.

DOJ secured a $30 million settlement after healthcare fraud whistleblower allegations of kickbacks and unnecessary medical testing.

The Trump Administration’s customs enforcement order targets duty evasion, trade fraud, and forced labor through stricter compliance measures.

Massachusetts alleges UnitedHealthcare committed $100 million in Medicaid risk adjustment fraud by overstating seniors' health conditions.

DOJ speeds up review of whistleblower complaints involving fraud in Medicaid, SNAP, SSI, Section 8, and other benefits programs.

California aluminum importer settles $549.5M customs fraud case over evaded China duties in major FCA action.

Data-mining whistleblowers are no longer a sideshow. They’re rapidly becoming a dominant force in False Claims Act filings. And the Department of Justice has a message: sophisticated analytics are wel...

CMS’s 2025 report estimates $38B in Medicaid improper payments, highlighting fraud, waste, abuse, and costly errors.

Digital Democracy overview of bill AB 2021: California Consumer Privacy Act of 2018: whistleblower complaints.

FinCEN proposes new whistleblower rules, boosting support for reporting BSA violations and sanctions evasion.

DOJ secures $134.6M in Afforable Care Act fraud case against AssuredPartners and APSF over false enrollments under the False Claims Act.

Honorees for this year include Sharon Robertson of Cohen Milstein, Mark Lanier of The Lanier Law Firm and Kara Wolke of Glancy Prongay.

DOJ announces $117.7M Aetna settlement over Medicare Advantage upcoding, highlighting continued scrutiny of inflated risk adjustment practices.

Gov. Josh Shapiro urged Pennsylvania to pass a state False Claims Act (FCA) in his 2026 budget address. There is bipartisan support for House Bill 1697, which would create a state FCA modeled after th...

CMS warns Elevance it may suspend Medicare Advantage enrollment and marketing over data compliance failures, signaling tougher anti-fraud enforcement.

Last week, U.S. Senate Finance Committee Ranking Member Ron Wyden and Chairman Mike Crapo introduced the Taxpayer Assistance and Service Act, a bipartisan bill seeking to improve a wide range of Inter...

IMG Academy’s $1.7M penalty from the Office of Foreign Assets Control shows how Foreign Narcotics Kingpin Designation Act violations reach beyond banks.