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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Category: Whistleblower Cases
Whistleblower who uncovered largest bank money laundering scandal exceeding $250 BILLION to be featured on 60 Minutes Sunday 7pm ET
Howard Wilkinson, the mysterious former employee of Danske Bank who uncovered $234 BILLION in money laundering, will be featured on “60 Minutes” this Sunday at 7:00 p.m. ET on CBS. This is his first major statement made in the U.S. Wilkinson discovered the scheme while working for the bank’s branch in Tallinn...
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Biomass plant pays $2.6 million to resolve case for defrauding renewable energy program
Three companies and two individuals have agreed to pay a total of $2.6 million to resolve allegations that they violated the False Claims Act by obtaining reimbursements from a federal renewable energy program to pay for costs they never actually incurred, U.S. Attorney Jason Dunn announced today.
Under a...
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Offshore Banking Scandals affecting U.S. citizens resulting in new international Whistleblower Protection laws and exchange of data worldwide
A whistleblower by the name of Rudolf Elmer claimed that during his work as a private banker and internal auditor for the Swiss financial institution, Julius Baer Bank & Trust Company Ltd., he discovered actions that he found to be deceitful when relocated to the Cayman Islands. When Elmer acted as a...
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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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Russian Spies Increasingly Using Social Media to Influence U.S. Citizens Opinions in Significant ways
New information, some from former Russian spies in America who are now cooperating with us, reveals an increasing and pervasive use of social media by Russian members of an elite intelligence unit in Russia, to influence broad groups of U.S. citizens in significant ways. It is considered a new and insidious kind of warfare....
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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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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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Tech Startup Common Network Gets In The Race for 5G with the Help of Facebook
Common Network, a startup tech company, is hoping to become a part of the next generation of wireless technology with its plan to combine 5G with technology open-sourced by Facebook. Another way Common Networks hopes to rise above in the battle for 5G is by relying on parts of the wireless spectrum that can...
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