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…