Contact

Click here for a confidential contact or call:

1-212-350-2764

Archive

Page 1 of 12

Whistleblowing As a Civic Duty: Now Is the Time To Act

Posted  10/23/20
Whistleblower in Text
With voting in the 2020 election underway and the presidential debates behind us, now is a good time to reflect on the importance of civic duties to the preservation of American democracy.  Voting, paying taxes, serving on a jury, and registering with selective service are all examples of such duties—responsibilities which, if ignored or unfulfilled by enough individuals, will cause the institutional fabric holding...

Constantine Cannon Celebrates a Record-Shattering Year of Whistleblower Rewards

Posted  10/8/20
Whistleblower Rewards
This has been a big year for the whistleblower clients of Constantine Cannon. Our whistleblower team represented the whistleblowers in four blockbuster settlements in just the past twelve months.  In two of those cases, the government declined to pursue the matter so we had to litigate on our own. More importantly for our clients, in all four cases Constantine Cannon secured some of the highest whistleblower...

This Week in Whistleblower History: The Hall Carbine Affair and Defense Procurement Fraud

Posted  10/2/20
This week marks the first public unveiling of a fascinating—and still disputed—event in whistleblower history called the “Hall Carbine Affair.”  Arising out of the investigative activities of a U.S. House Special Committee at the start of the Civil War into rampant defense procurement fraud, the scandal involved the government sale and then repurchase of obsolete rifles for the Union Army at grossly inflated...

Wireless Carriers Pay $138.7 Million to Settle Claims of Overcharging Hundreds of State and Local Entities Under Cooperative Purchasing Contracts

Posted  09/24/20
cell tower
Constantine Cannon represented whistleblower OnTheGo Wireless, LLC, as well as 30 California political subdivisions in litigation that resulted in recoveries under the state False Claims Acts of California and Nevada from the nation’s four largest wireless carriers: Verizon Wireless, AT&T Mobility, Sprint, and T-Mobile.  With California court approval of the AT&T and Verizon settlements on September 24, 2020,...

For Garlic Powder They Got Maltodextrin

Posted  08/28/20
The centuries-old yet enduring fraud of cheap-substitutions for quality foodstuffs reared its head during the U.S. Civil War when the government bought supplies from contractors: “For sugar, it often got sand; for coffee, rye; for leather, something no better than brown paper; for sound horses and mules, spavined beasts and dying donkeys; and for serviceable muskets and pistols, the experimental failures of sanguine...

COVID Frauds of the Week: More Price Gouging and PPP Fraud

Posted  08/21/20
money in a spiral form with a bankroll of cash on top
As the COVID-19 pandemic remains omnipresent in our daily lives, so too do the fraudsters who seek to capitalize on the crisis and line their own pockets.  Fortunately, government regulators have remained vigilant in rooting out fraud and protecting the public.   Just in the past week, federal prosecutors have busted two large schemes seeking to profit off other's pain. First, the U.S. Attorney’s Office for...

COVID Frauds of the Week: Price Gouging, Unapproved Treatments, and a Dead CEO

Posted  08/7/20
N95 Masks
COVID-19 fraudsters really delivered this week, wherein we saw price gouging on masks, peddling of unproven “treatments” for COVID-19, and fraudulently-obtained PPP money spent on real estate, luxury goods, and personal—sometimes very personal—entertainment. Starting in Pennsylvania, the Attorney General announced this week that two medical supply companies—American Surgical Supply and Keystone Medical...

COVID-19 Frauds of the Week: Fake Employees and Fake Treatments

Posted  07/17/20
handcuffs on a gavel with money scattered around
Taxpayers, rightfully upset about large companies such as Shake Shack and Ruth’s Chris Steakhouse claiming large sums of Paycheck Protection Program money from the Small Business Administration, should consider shifting some of their ire to applicants posing as the original intended recipients—small businesses—who are getting in on the grift. And for fraudsters who prefer to market unproven products rather than...

The Border Wall Falls Down

Posted  07/15/20
a tall border wall in the middle of the dessert
In 2018, Constantine Cannon’s Mary Inman warned President Trump away from his pet border wall project as a surefire target for fraudsters.  Two years later, here we are. Trump’s announced plan to build a wall along the 1,954 mile border between the U.S. and Mexico was a key campaign promise.  That plan has now devolved into a series of piecemeal incomplete sections, including some that are privately funded....

This Week in Whistleblower History: House Resolution on July 8, 1861 Led to the Original False Claims Act

Posted  07/10/20
Photo of Winder Building in Washington DC
This week marks an important event in whistleblower history.  On July 8, 1861, Congressman Charles H. Van Wyck of New York submitted a resolution to the U.S. House of Representatives to create a special committee of five members appointed by the Speaker of the House to investigate fraud and profiteering in military contracts during the Civil War.  The committee’s investigations ultimately led to the enactment of...
1 2 3 4 12

Newsletter

Subscribe to receive email updates from the Constantine Cannon blogs

Sign up for: