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1 Mar 2022, 11:50 am by anne
  The government investigation was prompted by a whistleblower complaint under the False Claims Act. [read post]
22 Feb 2022, 10:48 am by luiza
  Likewise, by and large, whistleblowers don’t file False Claims Act complaints to become rich. [read post]
19 Feb 2022, 12:05 am by Paul Caron
Law.com, Police Officer Sues University of Illinois Chicago Law School Over Faculty's 'Discriminatory' Emails About Law Enforcement: John Cannon, a police officer who graduated from the University of Illinois Chicago School of Law in August, has filed a complaint against his alma mater alleging discrimination and emotional distress over emails... [read post]
3 Feb 2022, 1:38 pm by anne
According to the government’s complaint in intervention, The Door exaggerated the number of uninsured patient visits, resulting in improperly high payments from the ICP. [read post]
14 Jan 2022, 3:00 am by Jim Sedor
National/Federal Gaetz’s Ex-Girlfriend Appears Before Grand Jury in Sex Trafficking Probe Seattle Times – Matt Zapotosky (Washington Post) | Published: 1/12/2022 The ex-girlfriend of U.S. [read post]
7 Jan 2022, 12:56 pm by luiza
” The New York complaint was filed in March 2019 against multiple pharmaceutical manufacturers, distributors, and pharmacy chains. [read post]
7 Jan 2022, 12:56 pm by luiza
” The New York complaint was filed in March 2019 against multiple pharmaceutical manufacturers, distributors, and pharmacy chains. [read post]
What started with complaints about rising prices soon gave way to a panoply of broader societal grievances. [read post]
8 Dec 2021, 1:32 pm by luiza
Poppy drafted the complaint in Constantine Cannon’s bid-rigging case against the five largest oil companies in South Korea for overcharging the U.S. government for oil. [read post]
17 Nov 2021, 8:45 am by anne
The SEC Whistleblower Process SEC whistleblowers typically submit their information to the SEC by filing a TCR, an abbreviation for “Tip, Complaint, or Referral. [read post]
9 Nov 2021, 5:20 am by anne
Upping the ante, Hyundai filed a criminal complaint against Kim and worked with local law enforcement to orchestrate repeated raids on his family home. [read post]
1 Nov 2021, 11:29 am by anne
If you would like more information or would like to speak to a member of Constantine Cannon’s whistleblower lawyer team, please contact us for a confidential consultation. [read post]
29 Oct 2021, 11:15 am by luiza
  But the new legislation follows on the heels of the Trump Administration’s efforts to deregulate nursing homes—the result of intense lobbying by an industry with the type of power that belies the complaints of paltry profits. [read post]
28 Oct 2021, 3:30 pm by anne
” The Akazoo Fraud and its Collapse According to the SEC’s complaint, Modern Media Acquisition Corp. [read post]
16 Sep 2021, 10:28 am by luiza
Pursuit of Risk Adjustment Fraud Continues with Complaint in Intervention in Case Filed by Constantine Cannon Client against Independent Health and its Coding Subsidiary DxID at constantinecannon.com [read post]
4 Aug 2021, 9:24 am by anne
”  He filed his False Claims Act complaint under seal against Arriva and Alere on August 1, 2013, and an amended complaint on March 12, 2014. [read post]