Prosecutors say the stars of “Chrisley Knows Best” submitted false documents to banks to get loans. Todd and Julie Chrisley, stars of the reality television…
Former EarthWater CFO caught in a multimillion-dollar, high-yield investment fraud scheme
On June 7, the former Chief Financial Officer of Dallas-based EarthWater Limited (EarthWater) pleaded guilty to 22 crimes related to a multimillion-dollar high-yield investment fraud…
Whistleblower’s Reward Bid Is Rejected by the SEC, the D.C. Circuit Rules
A federal appeals court ruled Friday against a whistleblower whose information helped the Securities and Exchange Commission (SEC) win both a criminal conviction and a…
Abbott’s whistleblower alerted FDA about baby formula a year before
A former Abbott Nutrition employee submitted a whistle-blower complaint with the US Department of Labour’s Occupational Safety and Health Administration against the company’s Sturgis, Michigan,…
Bank Fraudster Gets Two Years in Prison after a Secret Service Investigation
United States Attorney Zachary A. Cunha announced today that a Georgia man was sentenced to two years in federal prison for soliciting, transporting, and paying…
Google suspends whistleblower who claimed AI Bot had become sentient
According to media sources, a Google senior software engineer turned whistleblower was suspended on Monday (June 13) after posting transcripts of a discussion with artificial…
Theranos Whistleblower Reveals Depths of Wall Street Corruption and Intimidation
During a recent appearance at a health conference, Tyler Shultz, the world famous whistleblower who first brought regulators’ attention to the frauds taking place at…
FEC Considers Charging Trump Campaign with Money Laundering
Federal regulators have deadlocked on a complaint that Donald Trump’s 2020 White House campaign laundered hundreds of millions of dollars in spending through corporate entities…
Why the FDA Ignored Whistleblower Complaints about Abbott Baby Formula
Food and Drug Administration Commissioner Robert Califf said Monday that the agency will investigate why it took so long to dispatch inspectors to the Abbott…
Supreme Court Seeks Guidance on Medicare Whistleblower
The US Supreme Court on Monday invited the US solicitor general to express the government’s views on whether whether a False Claims Act whistleblower adequately…