Internal Revenue Service whistleblower awards surge past $312 million in one year and massive payouts continue to spike

The Internal Revenue Service awarded more than $312 million to whistleblowers last year. This exceeds the previous record of $125 million awarded in 2012. The 2018 rewards, paid in the fiscal year ended Sept. 30, were for additional collected revenue of $1.4 billion, compared with $191 million in fiscal 2017. And the agency has already...
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U.S. lawsuit says swiss drugmaker Novartis paid millions in kickbacks in docs to prescribe and promote its drugs

The Swiss drug manufacturer Novartis has been accused by the U.S. government of a kickback scheme involving paying doctors millions in kickbacks to promote and prescribe their drugs.The drugs involved in this case including Lotrel and Valturna, which treat hypertension, as well as Starlix for diabetes. The kickbacks to the docs also included what...
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Fresenius Medical Care pays $231 Million to settle charges of foreign bribes in Saudi Arabia, Angola, Morocco, Spain, Turkey and more

Fresenius Medical Care AG & Co. KGaA (Fresenius), provider of medical products and services, has agreed to pay $231 million to end investigations by the Department of Justice and the Securities and Exchange Commission (SEC) into violations of the Foreign Corrupt Practices Act (FCPA) in connection with Fresenius's participation in various...
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Duke University pays $112.5 million to settle claims in whistleblower suit that it faked data in applications for federal grants

Duke University has agreed to pay $112.5 million to settle claims that it knowingly included fake data in applications for federal grants that brought more than $200 million into that school and other nearby universities. The suit, brought by a former employee, alleged that the university was aware that a University biologist included fraudulent...
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pizza cut up

Corporate Whistleblower filed documented SEC claim against Domino’s Pizza Involving alleged Fraudulent Marketing Investment Scheme to Pay for $1.85 Billion Securitization

While everyone enjoys a nice slice of the pie, Domino’s Pizza has had a corporate insider file a detailed whistleblower report with the SEC against top-level officers and various staff members. This case involves general misconduct and an alleged scheme involving misleading franchisors and fraudulent investments. On February 19,...
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