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Whistleblower Group

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

Page 812 of 944

Whistleblower News From The Inside — September 3, 2015

Posted  09/3/15
By the C|C Whistleblower Lawyer Team 8 indicted in $50 million Long Beach drug counseling fraud – 8 Californians indicted in scheme to fraudulently bill Medi-Cal for alcohol and drug treatment services to high school and middle school students that were not provided or provided to students without substance abuse problems.  DOJ Construction company pays $3.8 million to settle FCA charges – Construction...
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September 3, 2015

the FTC has approved a final order resolving the Commission’s complaint against Nomi Technologies for misleading consumers about the available choices to opt-out of the company’s mobile device tracking program. The settlement was first announced in April 2015. In its complaint, the FTC alleged that Nomi misled consumers with promises that it would provide an in-store mechanism for consumers to opt out of tracking and that consumers would be informed when locations were using Nomi’s tracking services. FTC

Tagged in: Antitrust Enforcement,

June 10, 2013

Constantine Cannon partner Gordon Schnell featured in Business Insider on what other options NSA whistleblower Edward Snowden had to air his concerns about the government's massive phone and email surveillance program. Click here to read the article.

Tagged in: Importance of Whistleblowers,

In Their Own Words -- Motley

Posted  09/2/15

--  “She takes her gauze out and I notice that all of her teeth were gone.”

Brandi Motley, the mother of a six-year old child allegedly victimized in a Florida dentist’s scheme to defraud Medicaid.

Tagged in: In Their Own Words,

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Whistleblower News From The Inside -- September 2, 2015

Posted  09/2/15
By the C|C Whistleblower Lawyer Team Dentist accused of pulling children’s’ teeth to defraud Medicaid – Dozens of lawsuits have been filed against Florida dentist Howard Schneider, accusing him of unnecessarily pulling teeth (as many as seven from one girl) to scam Medicaid out of millions of dollars.  Raw Story $2 billion Medicaid lawsuit against Pfizer likely going forward – The judge presiding over...
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In Their Own Words -- Burns

Posted  09/1/15

-- “THE AGENCY IS BUREAUCRATIC, MYOPIC, AND NOT LEVERAGING WHISTLEBLOWER INFORMATION AND PRIVATE LEGAL RESOURCES TO ACHIEVE MISSION SUCCESS.”

Patrick Burns of Taxpayers Against Fraud discussing the IRS whistleblower program.

Tagged in: In Their Own Words, IRS Whistleblower Reward Program,

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Whistleblower News From The Inside — September 1, 2015

Posted  09/1/15
By the C|C Whistleblower Lawyer Team Chicago joins whistleblower lawsuit against red light camera company – The city has elected to join the case against Redflex brought by the company’s former executive vice president, alleging bribery at city hall and asking for over $300 million.  Chicago Tribune Tax whistleblower earns $11.6 million bounty – The anonymous whistleblower is slated to receive the award...
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In Their Own Words -- Borzi

Posted  08/31/15

-- “There are no good stories about retirement savings crimes, but this case was particularly galling because three people were all punished for doing the right thing. But that’s also what makes the resolution of this case so satisfying.  [The Whistleblowers] suffered serious financial consequences because they stood up for what was right. This resolution ensures that they’ll finally get the compensation they...

Tagged in: In Their Own Words,

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Whistleblower News From The Inside — August 31, 2015

Posted  08/31/15
By the C|C Whistleblower Lawyer Team $6 Million Settlement  for Alleged Violations Related to Small Business Administration Loan Program – The Department of Justice announced that EDF Resource Capital Inc. and its CEO, Frank Dinsmore, have agreed to resolve allegations that they violated the False Claims Act and otherwise failed to remit payments owed to the Small Business Administration (SBA) under the 504 loan...
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Is The FDA Ready For Kim Kardashian And Mutant Head Lice?

Posted  08/31/15
(published on the Huffington Post blog) A pharmaceutical company was recently reprimanded by the FDA for its misleading marketing tactics on an unexpected forum—Kim Kardashian's Instagram feed.  The new mother's failure to address the full safety profile of morning sickness drug, Diclegis, prompted the FDA to issue a warning letter to the drug's manufacturer.  This sort of enforcement is representative of the...

Tagged in: FDA Fraud,

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