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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.

Question of the Week -- Are You Concerned About Whitefish Energy’s Questionable Contract?

Posted  11/1/17
By the C|C Whistleblower Lawyer Team Brock Long, the head of FEMA, recently testified to the Senate Committee on Homeland Security & Governmental Affairs that his agency was not aware of Whitefish Energy’s $300 million no-bid contract to rebuild Puerto Rico’s electrical grid until after it was awarded. Long told committee members, “there’s no lawyer inside FEMA that would have ever agreed to the language...

SEC Charges Day Trader for Fraud and Market Manipulation

Posted  11/1/17
By the C|C Whistleblower Lawyer Team This week, the Securities and Exchange Commission (“SEC”) announced charges against a day trader accused of accessing over 100 victims’ brokerage accounts to make unauthorized trades that artificially altered various stock prices. The defendant, Joseph P. Willner, allegedly traded on those artificial prices using his personal account to secure at least $700,000 in illicit...

Whistleblower News From The Inside -- November 1, 2017

Posted  11/1/17
By the C|C Whistleblower Lawyer Team Utah Financial Advisor Pleads Guilty to Tax Evasion, Securities Fraud, and Wire Fraud - The defendant marketed and sold a fraudulent tax scheme, called “IRA Exit Strategy,” that promised a way for investors to avoid paying taxes on IRA withdrawals. To effectuate his scheme, the defendant caused his clients to file income tax returns with approximately $3.8 million in...

Chemed to Pay $75 Million to Settle False Claims Lawsuit

Posted  10/31/17
By the C|C Whistleblower Lawyer Team Chemed, and its wholly-owned subsidiary, Vitas, have agreed to pay $75 million to resolve a government lawsuit brought under the False Claims Act (FCA). According to the DOJ’s press release, the settlement resolves allegations that between 2002 and 2013 Vitas submitted false claims to Medicare for services to hospice patients who were not terminally ill. The government’s...

In Their Own Words -- Readler

Posted  10/31/17

-- “Medicare’s hospice benefit provides critical services to some of the most vulnerable Medicare patients, and the Department will continue to ensure that this valuable benefit is used to assist those who need it, and not as an opportunity to line the pockets of those who seek to abuse it.”

Acting Assistant Attorney General Chad A. Readler commenting on the government’s $75 Million settlement with Chemed.

Whistleblower News From The Inside -- October 31, 2017

Posted  10/31/17
By the C|C Whistleblower Lawyer Team Victims say VA whistleblower retaliation is growing under Trump, despite rhetoric – When President Trump talked about the importance of protecting “our great, great people, our veterans,” during a White House meeting in March, he said, “No more games going to be played at the VA.” At a White House briefing on Trump’s executive order to improve whistleblower...

In Their Own Words -- Porrino

Posted  10/30/17

-- "You have to be really skeptical. Anytime you're paying in advance for service you're at risk."

 New Jersey Attorney General Christopher Porrino commenting on homeowners who were defrauded by contractors during Superstorm Sandy rebuilding efforts.

Whistleblower News From The Inside -- October 30, 2017

Posted  10/30/17
By the C|C Whistleblower Lawyer Team Paramedics Plus unable to shake kickback accusations in Texas case – A federal judge in Texas this week refused to dismiss accusations that Sioux Falls’ hired ambulance service participated in a kickback scheme for a contract the company held in Oklahoma. A whistleblower’s lawsuit against Paramedics Plus alleges the ambulance service was created by a Texas hospital after...

Contracting Fraud Still Affecting Superstorm Sandy Homeowners Five Years Later

Posted  10/30/17
By the C|C Whistleblower Lawyer Team   A story by the Associated Press and carried by U.S. News details the issues faced by many homeowners who were defrauded by various contractors in New Jersey following Superstorm Sandy and the effects they are still feeling five years after the storm. One example is James “Jaime” Lawson a contractor who now faces ten years in prison after admitting this month that he scammed...

Founder and Owner of Pharmaceutical Company Insys Arrested and Charged with Racketeering

Posted  10/27/17
By the C|C Whistleblower Lawyer Team The founder and majority owner of Insys Therapeutics Inc., was arrested and charged with leading a nationwide conspiracy to profit by using bribes and fraud to cause the illegal distribution of a Fentanyl spray intended for cancer patients experiencing breakthrough pain. "More than 20,000 Americans died of synthetic opioid overdoses last year, and millions are addicted to...
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