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Whistleblower Insider Blog

Whistleblower Insider is written by the Constantine Cannon law firm team of experienced qui tam and whistleblower lawyers. It is updated regularly to provide the latest whistleblower and fraud news and developments.

A Case Over $14M Whistleblower Award Serves as a Reminder of Benefits and Risks of Co-Whistleblowers Working Together

Posted  07/9/25
Hundreds of dollars
By the Constantine Cannon Whistleblower Team There is often strength in numbers.  Two or more whistleblowers working together can be a potent combination to bring truth to light.  Each may bring unique knowledge and information, and together the co-whistleblowers can reveal a broader scope or clearer picture of the fraud and improve the chances of a successful outcome – in other words, the whole can be greater...

Busted: DOJ Announces $14.6B Health Care Fraud in Historic Takedown

Posted  07/9/25
pills and hundred dollar bills
By the Constantine Cannon Whistleblower Team On June 30, the DOJ announced what prosecutors are calling the "2025 National Health Care Fraud Takedown" and it’s one for the books. The government dismantled a healthcare fraud scheme that involved over 300 defendants and totaled an eye-popping $14.6 billion in alleged false claims. 1

Surpassing Previous Records

This figure towers over prior record-setting fraud...

Health Wealth Will Pay $1.29M to Resolve Whistleblower-Initiated False Claims Act Lawsuit

Posted  07/2/25
Medical equipment
By the Constantine Cannon Whistleblower Team Georgia-based Health Wealth Safe, Inc. (Health Wealth) and its owner, Dr. Subodh Agrawal, have agreed to pay $1.29 million to settle allegations that they knowingly caused the submission of false claims to Medicare.

Whistleblower Lawsuit Filed by Former Employee

This lawsuit was brought under the whistleblower or qui tam provisions of the False Claims Act (FCA) by a...

First Place Winner of Constantine Cannon’s Whistleblower Essay Contest: Hala Arnouk

Posted  06/26/25
computer and notebook study setup
Congrats to the First-Place Winner of the firm’s Fourth Law School Scholarship Essay Contest on the importance of whistleblowers. This win (and the $1,000 award) goes to Hala Arnouk. Hala will begin Harvard Law School this fall. For undergraduate studies, Hala attended Southern Methodist University and Dedman College, receiving multiple degrees in Business Administration and Political Science, with minors in...

Honoring Pride Month with Our Spotlight on LGBTQ+ Whistleblowers

Posted  06/25/25
pride flag
By the Constantine Cannon Whistleblower Team June is Pride Month, a time to commemorate the LGBTQ+ community’s fight for equal rights and to honor its culture and achievements. Its origins trace back to the 1969 Stonewall uprising in New York City, when patrons of the Stonewall Inn resisted a police raid, igniting days of protests and sparking a global movement for LGBTQ+ rights. The following year, the first...

Danitza Nicolle Ceccarelli Earns Second Place in Constantine Cannon’s Whistleblower Essay Contest

Posted  06/20/25
The Constantine Cannon whistleblower team is pleased to announce the Second-Place Winner of the firm’s Fourth Law School Scholarship Essay Contest on the importance of whistleblowers. That award (and the $500 prize) goes to Danitza Nicolle Ceccarelli. Read her essay below.

About Danitza

Danitza is a passionate advocate for equity and systemic change, grounded in a lifelong commitment to social justice....

Third Place Winner of Constantine Cannon’s Whistleblower Essay Contest: Taylor Colvin

Posted  06/18/25
pen with paper
The Constantine Cannon whistleblower team is pleased to announce the Third-Place Winner of the firm’s Fourth Law School Scholarship Essay Contest on the importance of whistleblowers. That award (and the $400 prize) goes to Taylor Colvin. Taylor possesses a strong passion for justice and is currently a JD Candidate at the University of Georgia School of Law, set to graduate in 2028. In this winning essay,...

Coin Con: Two Companies and Co-Conspirators Pay $25M+ in Crypto Scam

Posted  06/18/25
commodity futures trading commission logo
By the Constantine Cannon Whistleblower Team The Commodity Futures Trading Commission (CFTC) continues to expand its oversight of cryptocurrency and digital asset markets, using its authority under the Commodity Exchange Act (CEA) to crack down on fraud. Recent enforcement actions highlight the agency’s aggressive posture in addressing fraud involving virtual currencies. The CFTC’s Whistleblower Program...

Three Constantine Cannon Attorneys Selected to “2025 Lawdragon 500 Leading Plaintiff Financial Lawyers” 

Posted  06/11/25
(NEW YORK) June 6, 2025 -- Constantine Cannon is pleased to announce that three of the firm’s lawyers, Jean Kim, Marlene Koury, and Taline Sahakian, were named in the 2025 Lawdragon 500 Leading Plaintiff Financial Lawyers guide.1 This announcement follows Ms. Sahakian’s selection to Lawdragon’s 2025 Leading Global Antitrust and Competition Lawyers guide.  

Lawdragon’s Announcement  

The 500 Leading...

Brace Yourself: Jury Finds Co-Conspirator Guilty in $1.4B Medicare DME Fraud Scheme

Posted  06/10/25
leg brace
By the Constantine Cannon Whistleblower Team The first week of June is Medicare Fraud Prevention Week, geared toward raising awareness and safeguarding the integrity of a crucial healthcare system on which many Americans rely. While this initiative and this case do not expressly call out to whistleblowers, we are! This recent government enforcement action concerning a Medicare fraud scheme serves as a reminder...
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