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Whistleblower Group

This archive page contains posts by the Whistleblower Practice Group.  For all Whistleblower pages, please see: 

Page 679 of 949

In Their Own Words — Maybe Too Big to Jail

Posted  03/8/16

-- "WHETHER A TOO BIG TO JAIL POLICY STILL RULES THE DAY, BE IT FROM ISSUES OF PROOF OR POLITICS, THE DOJ HAS MADE IT VERY CLEAR YOU ARE NEVER TOO SMALL.  AND THOSE CONSIDERING A DALLIANCE WITH THE DARK SIDE OF CORPORATE PLAYMAKING SHOULD PAY PARTICULARLY CLOSE ATTENTION."

Constantine Cannon partner Gordon Schnell in his just published piece, "Maybe Too Big to Jail, But Never Too Small."  Click here for more.

Whistleblower News From The Inside — March 8, 2016

Posted  03/8/16
By the C|C Whistleblower Lawyer Team Raytheon must face $1 billion whistleblower lawsuit -- The 9th Circuit overturned a district court's dismissal of a False Claims Act suit "accusing the defense contractor of fraudulently overbilling the U.S. government under a contract to develop a weather sensor for a costly environmental satellite system."  Reuters Maybe too big to jail, but never too small -- Gordon...

March 7, 2016

A Colorado-based telecommunications and Internet service provider company, Level 3 Communications, has agreed to pay more than $8 million to resolve allegations it improperly withheld rental payments to the Massachusetts Department of Transportation (“MassDOT”) under an agreement that allows it to run fiber optic cables alongside state highways. The settlement agreement resolves allegations that Level 3 Communications breached its contract with MassDOT and violated the Massachusetts False Claims Act by concealing the amount it owed the state agency and knowingly avoiding its annual rent obligations. MA

March 7, 2016

The U.S. Supreme Court denied Apple Inc.’s request for the Court to review a lower court decision, clearing the way for the distribution of $400 million to U.S. consumers who paid artificially-inflated prices for e-books. The case was tried jointly, between a 33-state coalition and the U.S. Department of Justice. The district court’s ruling was affirmed by the United States Court of Appeals for the Second Circuit in June 2015. With the Supreme Court declining to review that decision, Apple has no further opportunity to contest its liability. CT

Whistleblower News From The Inside — March 7, 2016

Posted  03/7/16
By the C|C Whistleblower Lawyer Team Chicago Doctor Convicted in Kickback Scheme – After a 5-week trial, a jury found Dr. v. R. Kuchipudi guilty of conspiracy to defraud the US, and related claims, for receiving benefits in exchange for referring elderly patients to Sacred Heart Hospital.  Dr. Kuchipudi is the tenth defendant convicted in a multi-year investigation of the now-shuttered hospital.  ND IL Five...

March 6, 2016

Whistleblower attorney Ari Yampolsky was quoted in the Pittsburg Post-Gazette article, Hospice fraud becoming a costly problem for Medicare.  Click here to read the article.

Belcon Enterprises to Pay $439,500 to Settle Whistleblower Suit Over Faulty Work on Federal Building Projects

Posted  03/7/16
By the C|C Whistleblower Lawyer Team Washington, DC (March 4, 2016) – Constantine Cannon LLP is pleased to announce that its client, whistleblower Brian Emery, helped the U.S. Government recover $439,500 over allegations of faulty workmanship and the use of non-compliant materials in three federal building projects in Maine. The settlement with Belcon Enterprises, formerly known as Roof Systems of Maine, resolves...

March 2, 2016

Louis Brothers, former president and CEO of Valley Forge Composite Technologies, was sentenced to 93 months in prison and to pay $1.1 million for illegally exporting sophisticated technology equipment to China.  DOJ
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