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Whistleblower Group

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

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Whistleblower News from the Inside - September 2, 2014

Posted  09/2/14
By the C|C Whistleblower Lawyer Team NY to go after Evans Bank for racial redlining -- The one-hundred year old Buffalo-based bank is being accused of "deliberately choking off mortgage lending to predominantly minority communities."  NYT More on the CDC vaccine whistleblower -- Opinion piece on the "apparent efforts by most media outlets to censor and downplay this story and try to discredit people reporting on...

Whistleblower News from the Inside - August 29, 2014

Posted  08/29/14
By the C|C Whistleblower Lawyer Team DOJ intervenes in qui tam case against Evercare Hospice -- The government has elected to join a whistleblower lawsuit against the company for submitting false claims under the Medicare program.  Corporate Crime Reporter Judge upholds landmark verdict in Chicago State University whistleblower case -- The court upheld a verdict ordering over $3 million in damages and...

First Circuit Rules on Tax Deductibility of False Claims Act Settlements

Posted  08/28/14
By Jason Enzler The First Circuit Court of Appeals issued a decision recently on a matter of first impression for the circuit: whether courts may consider factors outside of settlement agreements in False Claims Act cases in order to determine whether portions of a settlement can be deducted from a defendant’s tax liability. In ruling that courts can indeed look beyond the agreements, the First Circuit in...

The Final Phoenix VA Report Is Out – No Deaths Linked To Delays?

Posted  08/28/14
By Marlene Koury The VA Office of the Inspector General ("OIG") released its final report this week on the alleged patient deaths, wait times and scheduling issues at the Phoenix VA.  Despite the allegations of several whistleblowers, the investigators found that there was no conclusive evidence that delays in care were linked to veterans' deaths. But the report cautioned that, even so, the Phoenix VA has...

August 27, 2014

The CFTC issued an Order filing and simultaneously settling charges against financial services company FirstRand Bank, Ltd., headquartered in Johannesburg, South Africa, for executing unlawful prearranged, noncompetitive trades involving corn and soybean futures contracts on the Chicago Board of Trade, a designated contract market of the CME Group.   CFTC

Whistleblower News from the Inside - August 26, 2014

Posted  08/26/14
By the C|C Whistleblower Lawyer Team NP Precision Inc. pleads guilty to $1.2M fraud – The majority owner of defense contractor NP Precision, which produces and sells hardware components used in military aircraft, plead guilty to misusing progress payments on government contracts by failing to pay subcontractors and requesting progress payments under the contracts for costs that it had not actually incurred. 

August 26, 2014

The CFTC issued an Order filing and simultaneously settling charges against Merrill Lynch, Pierce, Fenner & Smith Incorporated for failing to diligently supervise its officers’, employees’, and agents’ processing of futures exchange and clearing fees charged to its customers from at least January 1, 2010 through April 2013.  CFTC

Whistleblower News from the Inside - August 22, 2014

Posted  08/22/14
By the C|C Whistleblower Lawyer Team GAP releases report on UN whistleblower cases -- The report details ten representative whistleblower cases from the United Nations and its funds, programs and agencies, and examines their consistent failure to protect whistleblowers from retaliation, in violation of the 2014 U.S. Consolidated Appropriations.  GAP MassMutual whistleblower speaks on "why I became a...

Whistleblower Spotlight -- Hanford Whistleblower Shelly Doss

Posted  08/22/14
By the C|C Whistleblower Lawyer Team This week's "Whistleblower Spotlight" shines on Shelly Doss, a former environmental compliance specialist with Washington River Protection Solutions (WRPS), an environmental cleanup contractor for the Hanford Nuclear Reservation.  Located in central Washington, Hanford made plutonium for nuclear weapons for decades and now is the country's largest environmental cleanup site...
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