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4 Jun 2024, 8:52 am
” As previously blogged by Constantine Cannon’s Whistleblower Insider, while not as active or prolific as the SEC Whistleblower Program, which also provides successful whistleblowers with up to 30% of any government recovery, the CFTC has made it clear that if you have information on potential commodities law violations, it wants to hear from you. [read post]
4 Jun 2024, 5:50 am
” As reported in the DOJ’s press release, the case was brought under the whistleblower provisions of the False Claims Act by a former Regional Sales Director for Innovasis. [read post]
29 May 2024, 10:07 am
It is not clear whether Yoon’s scheme involved Medicare fraud or whether a whistleblower was involved in exposing Yoon’s misconduct. [read post]
28 May 2024, 2:08 pm
Stay tuned as there’s more to come. [read post]
28 May 2024, 10:54 am
The payout would have been even higher but for Hurt’s inability to pay more. [read post]
24 May 2024, 9:46 am
This week’s scorecard shows the wide scope of misconduct that falls within the statute’s broad sweep. [read post]
Hospital Agrees to Pay Over $24 Million to Settle False Claims Act Case Over TAVR Cardiac Procedures
21 May 2024, 10:16 am
If you have information relating to potential healthcare fraud and would like to speak to an experienced member of the Constantine Cannon whistleblower lawyer team, please don’t hesitate to contact us for a free and confidential consultation. [read post]
20 May 2024, 6:57 am
Schnell’s take on the new legislation was mixed. [read post]
17 May 2024, 1:53 pm
According to the DOJ’s announcement, the employee (1) agreed with competing sports equipment distributors and others to “submit complementary bids to schools … to obtain procurements for school sports equipment and related services”; and (2) agreed to submit “false bids,” “used an unidentified individual’s identity without authorization,” and “forg[ed] the individual’s signature. [read post]
16 May 2024, 6:14 am
Kabbage’s bankruptcy aside, this settlement represents one of the largest PPP settlements to date and further demonstrates DOJ’s continued commitment to go after those defrauding the PPP program. [read post]
14 May 2024, 6:15 am
Forest Service’s Great Basin wildfire dispatch region…. [read post]
13 May 2024, 8:28 am
” Schnell’s own work with whistleblowers proves his point. [read post]
13 May 2024, 5:10 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has just rolled out an important Advisory. [read post]
10 May 2024, 12:40 pm
A link to the Government’s complaint is here. [read post]
9 May 2024, 9:56 am
A link to the Government’s complaint is here. [read post]
8 May 2024, 10:18 am
In return, successful whistleblowers are entitled to up to 30% of the government’s recovery. [read post]
3 May 2024, 2:10 pm
Unfortunately, you need lawyers with these whistleblowers, and unless there’s a rewards program, it’s not easy for the whistleblower to hire a lawyer. [read post]
26 Apr 2024, 9:57 am
” The DOJ’s press release quotes Principal Deputy Assistant Attorney General Brian Boynton: “Today’s settlement demonstrates that the Justice Department will ensure that government contractors fulfill their commitments particularly with respect to highly sensitive work on matters of national security. [read post]
HHS Inspector General Reiterates Commitment to Combating Healthcare Fraud, Highlights Areas of Focus
23 Apr 2024, 11:57 am
” IG Grimm’s testimony then shined a spotlight on Medicare Advantage / Medicare Managed Care Plans, an area where fraud and improper payments are rampant. [read post]
23 Apr 2024, 9:24 am
So if you have information of potential violations and would like to speak to an experienced member of the Constantine Cannon whistleblower team, please do not hesitate to contact us for a free and confidential consult. [read post]
