Have a Claim?

Click here for a confidential contact or call:

1-212-350-2774

Whistleblower News From The Inside -- August 30, 2017

Posted  August 30, 2017

By the C|C Whistleblower Lawyer Team

Lawsuit Alleges Charlotte School of Law Defrauded Taxpayers – “A lawsuit filed by a former professor of Charlotte School of Law accuses the failed school and its corporate owner of defrauding taxpayers out of $285 million by admitting hundreds of unqualified students, then manipulating records to keep them enrolled so the school could collect their government-backed tuition.”  The Charlotte Observer

 Retired Army Colonel Charged in Bribery Scheme – “Dr. Joseph Baptiste, a retired U.S. Army colonel and practicing dentist, is accused of conspiring to bribe senior Haitian government officials to win support for an $84 million port project in the country’s northern region. And he funneled the $50,000 in bribes through his non-profit charity meant to help Haiti’s poor, a federal agent said.”  Miami Herald

DOJ Launches Effort Combat Elder Fraud – DOJ announced plans to fund a new program under the National White Collar Crime Center to train up to 8,000 local and state officials on how to respond to complex elder-fraud cases.  The program is part of DOJ’s broader effort to prosecute frauds committed against older Americans.  DOJ

Newsletter

Subscribe to receive email updates from the Constantine Cannon blogs

Sign up for: