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Whistleblower Group

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

Page 799 of 944

October 20, 2015

The operators of an alleged tech support scam, Pairsys, Inc., agreed to settle FTC charges that they tricked consumers into paying millions of dollars for technical support services they did not need and software that was otherwise free. Under the settlement, the company and its owners, Tiya Bhattachara and Uttam Saha, are required to turn over multiple real estate properties as well as the contents of numerous bank accounts, and to give up the leases on two luxury cars. FTC

Whistleblower News From The Inside — October 19, 2015

Posted  10/19/15
By the C|C Whistleblower Lawyer Team United States Resolves $237 Million False Claims Act Judgment against South Carolina Hospital that Made Illegal Payments to Referring Physicians -- The Department of Justice announced today that it has resolved a $237 million judgment, secured after a trial in 2013, against Tuomey Healthcare System for illegally billing the Medicare program for services referred by physicians...

October 19, 2015

The CFTC filed a lawsuit against Igor B. Oystacher and his proprietary trading company, 3 Red Trading LLC, both of Chicago, Illinois, charging the defendants with spoofing and employment of a manipulative and deceptive device while trading futures on four different futures exchanges.  CFTC

October 15, 2015

Partner Mary Inman was quoted in the Al.com article, Jury finds hospice company filed false Medicare claims in 104 of 121 case, and the Modern Healthcare article, Hospice company AseraCare loses first round of False Claims trial.

In Their Own Words — Inman

Posted  10/16/15

-- “The deck was definitely stacked against [the government] in this trial, in that the jury was only allowed to see such a narrow sliver of the evidence, and even with that sliver, the fact that they found that the overwhelming majority of claims were false is great.”

Mary Inman, a partner at Constantine Cannon, commenting on the jury’s findings in the AseraCare False Claims Act trial.  Click here for more.

DOJ Catch of the Week — Boeing

Posted  10/16/15
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to the Boeing Company.  On Wednesday, the Chicago-based aerospace and defense industry giant agreed to pay $18 million to settle charges it violated the False Claims Act by submitting false claims for labor charges on maintenance contracts with the US Air Force.  See DOJ Press Release. According to the government,...

Whistleblower News From The Inside — October 16, 2015

Posted  10/16/15
By the C|C Whistleblower Lawyer Team Hospice company AseraCare loses first round of False Claims trial -- A jury in Alabama delivered a blow to AseraCare on Thursday when it found 104 of 121 hospice claims were false or unsupported in a case seeking to determine whether the hospice provider admitted Medicare beneficiaries who were not eligible for end-of-life care, sending “a very strong signal to the for-profit...

Deflate-Gate Revisited: Court Strikes Down NFL Suspension of Tom Brady

Posted  10/15/15
By Tim McCormack and Gordon Schnell (Published in Huffington Post) Sure, we have some resolution in the whole Deflategate scandal now that New York federal judge Richard Berman vacated the NFL's 4-game suspension of New England star quarterback Tom Brady.  Brady -- largely redeemed, Hall-of-Fame legacy safe and sound.   The NFL -- another legal smackdown, highlighting its rudderless direction and need for...

In Their Own Words -- NHS Whistleblower

Posted  10/15/15

-- “Taste disappears, appetite is gone.  There is hair thinning and spasms in the voicebox.  And all for nothing.” 

NHS Whistleblower describing the effects of chemotherapy administered to patients who did not need it.

Whistleblower News From The Inside -- October 15, 2015

Posted  10/15/15
By the C|C Whistleblower Lawyer Team Mental Health Providers Plead Guilty in $70 Million Fraud Scheme – An owner, a clinical director, and a therapist pleaded guilty Wednesday for their roles in a health care fraud scheme involving three Miami-based mental health centers that purported to provide intensive mental health services to Medicare beneficiaries.  From 2008 through 2010, the clinics billed Medicare for...
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