Search for: "Complaint of Cannon" Results 101 - 120 of 341
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18 Jun 2020, 1:24 pm by luiza
If you would like more information about Medicare or Medicaid managed care fraud or would like to speak to a member of Constantine Cannon’s whistleblower lawyer team, please click here. [read post]
10 Jun 2020, 3:57 pm by luiza
Whistleblower Reward Programs The Constantine Cannon Whistleblower Team Contact us for confidential consultation Read Work-From-Home Brings Increase in SEC Whistleblower Tips, Demonstrating Need for Whistleblower Protection and Support at constantinecannon.com [read post]
5 Jun 2020, 9:30 am by luiza
In the federal criminal complaint, Hayford is charged with wire fraud, bank fraud, making false statements to a financial institution, and making false statements to the SBA. [read post]
4 Jun 2020, 1:52 pm by luiza
The surge of SEC whistleblower awards has been accompanied by a surge of SEC whistleblower complaints. [read post]
8 May 2020, 9:19 am by luiza
READ MORE: Financial & Investment Fraud I Think I Have a Whistleblower Case The Constantine Cannon Whistleblower Team Contact Us for a Confidential Consultation Read US to Recover More Than $49 Million in Assets Related to the 1MBD Embezzlement and Money Laundering Scandal at constantinecannon.com [read post]
3 Apr 2020, 12:03 pm by luiza
Per the complaint, Anthem operated a large program that would target the medical records of specific beneficiaries and review those records for additional diagnoses, submitting the newly discovered to the government for increased premiums. [read post]
3 Apr 2020, 9:24 am by luiza
  According to the criminal complaint, Santos targeted elderly persons to determine if they met certain eligibility requirements for testing under government health-care programs. [read post]
27 Mar 2020, 11:55 am by luiza
The Constantine Cannon Whistleblower Team Read Loosening the Rules on Telehealth to Fight Coronavirus May Also Result in New Medicare Fraud Schemes at constantinecannon.com [read post]
28 Feb 2020, 6:55 am by John Elwood
California, 22O150, a rare relisted original jurisdiction case (which involved a tax dispute), the court denied Arizona leave to file a bill of complaint, over the dissent of Thomas, joined by Alito. [read post]
24 Feb 2020, 3:22 pm by anne
Read More: The Constantine Cannon Whistleblower Team The Constantine Cannon Whistleblower Insider Blog Law360 Profile of Constantine Cannon’s Whistleblower Practice Whistleblower FAQs Contact us for Confidential Consultation Read A Milestone for Constantine Cannon’s Whistleblower Practice at constantinecannon.com [read post]
7 Feb 2020, 11:30 am by John Elwood
The court called for the views of the solicitor general, who recommends that the court deny Arizona’s motion for leave to file a bill of complaint. [read post]
24 Jan 2020, 10:24 am by luiza
READ MORE: Healthcare and Pharmaceutical Fraud Hospital Fraud Anti-Kickback Statute and Stark Law Fraud Related to Electronic Health Records Medically Unnecessary Services Provider Fraud Laboratory Fraud See all of our Top Ten Lists The Constantine Cannon Whistleblower Lawyer Team Read Top Ten Healthcare Fraud Recoveries of 2019 at constantinecannon.com [read post]
13 Jan 2020, 11:09 am by anne
Experienced whistleblower attorneys can help potential whistleblowers weigh their options and understand the process and possible outcomes of filing a qui tam complaint. [read post]
10 Jan 2020, 9:55 am by luiza
The Office pointed to a lack of clarity over what triggers the classification of a claim as a whistleblower complaint (resting on the “claim for award” language), which thereby enables the Office to effectively track and manage filed claims. [read post]
10 Dec 2019, 8:51 am by Stewart Baker
This is a genuinely bipartisan complaint, so perhaps she’ll prevail. [read post]