May 17, 2017

Whistleblower News From The Inside — May 17, 2017

By the C|C Whistleblower Lawyer Team

Comey Documented Trump Request to Drop Flynn Investigation  “James Comey, the recently fired FBI director, was asked by President Donald Trump to end an investigation into the actions of former national security adviser Michael Flynn, according to a memo Comey wrote about his conversation with the president.” ABC News

DOJ Reaches $89 Million Settlement with Financial Freedom — “Financial Freedom has agreed to a settlement with the United States of more than $89 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 in connection with its participation in a federally insured Home Equity Conversion Mortgages or ‘reverse mortgage’ program.” DOJ

Fourth Circuit Reaffirms FCA Case Post-Escobar   A Fourth Circuit panel unanimously held that the government could bring a False Claims Act case alleging a defense contractor used unqualified guards under a $10 million contractor for security services in Iraq. Fourth Circuit

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