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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.

Whistleblower News From The Inside -- October 24, 2017

Posted  10/24/17
By the C|C Whistleblower Lawyer Team New investigative website fights rich and powerful -- "Corporate insider-turned-whistleblower Wendell Potter starts up an investigative website to expose corruption and show the public how to fight back." HuffPost Movie on Uber sexual harassment whistleblower in the works -- "Susan Fowler, the woman who exposed Uber's rampant sexual harassment issues with her viral blog...

Whistleblower News From The Inside -- October 23, 2017

Posted  10/23/17
By the C|C Whistleblower Lawyer Team Texas nursing home company settles FCA suit for $5M - Health Services Management Inc., Has resolved allegations that it billed Medicare and Medicaid for services that were never provided. The case was brought to light by a whistleblower, who also reported many instances of abuse and neglect. The whistleblower will receive a $1M award. USAO Southern District of Texas Three...

VA Whistleblower Faces Removal

Posted  10/23/17
By the C|C Whistleblower Lawyer Team In 2016, Kelly Hale, a staff dentist at the Billings VA clinic, revealed statewide dental practices that risked patient health. Hale has remained employed at the VA, but has not been seeing patients since the Billings clinic has been shut down. Hale’s current role has been described as “administrative” rather a “patient-care” position. The VA recommended that Hale be...

New York Announces $13 Million False Claims Settlement

Posted  10/20/17
By the C|C Whistleblower Lawyer Team New York Attorney General Eric Schneiderman’s office announced “Express Hospitality Group” has agreed to pay $13 million to settle claims initially brought by a whistleblower under New York State’s False Claims Act. Schneiderman also announced the conviction of Yankee Clipper Food Services on felony charges for avoiding New York taxes between 2011 and 2015. “For...

Fraudster of the Week -- TRICARE Fraudster Joseph Baumiller

Posted  10/20/17
By the C|C Whistleblower Lawyer Team On Tuesday, 38-year-old Joseph Baumiller of Dallas, Texas pleaded guilty to one count of conspiracy to defraud TRICARE, the health care program serving military members and their families. Baumiller, the former president of Trilogy Pharmacy, admitted to conspiring with several marketers, physicians, and other pharmacists to orchestrate a scheme involving the payment of kickbacks...

Whistleblower News From The Inside -- October 20, 2017

Posted  10/20/17
By the C|C Whistleblower Lawyer Team Verizon Paying $17 Million In FCC Fraud Case, But Could Have Been Docked Much More -- The U.S. Federal Communications Commission is under fire for letting Verizon get off easy by settling a high-profile over-billing investigation. FCC chairman and former Verizon lawyer Ajit Pai agreed to close the case with the carrier repaying $17 million to the government’s E-rate program...

Question of the Week -- Are You Excited to See Liam Neeson Portray Mark Felt?

Posted  10/19/17
By the C|C Whistleblower Lawyer Team The new film “Mark Felt: The Man Who Brought Down the White House” stars Liam Neeson as Mark Felt, one of the most famous whistleblowers in U.S. history. Felt revealed in a 2005 Vanity Fair interview that he was the long-celebrated anonymous whistleblower known as Deep Throat. Many have credited Felt’s whistleblowing as a key to Nixon’s downfall. Peter Landesman, the...

Panama Papers Journalist Murdered in Malta

Posted  10/19/17
Daphne Caruana Galizia, the journalist who led the Panama Papers investigation into Maltese corruption, was killed on Monday when her car was destroyed by an explosive device. Galizia’s reporting recently revealed that Malta’s prime minister, Joseph Muscat, as well as several of his aides were connected to offshore companies which received payments from the government of Azerbaijan. Her reporting spurred recall...

Whistleblower News From The Inside -- October 19, 2017

Posted  10/19/17
By the C|C Whistleblower Lawyer Team Texas man pleads guilty to $50M in TRICARE fraud—Andrew Baumiller has pleaded guilty to conspiracy to defraud TRICARE. Baumiller is the first of several accused individuals to plead guilty for a scheme involving kickbacks paid to physicians in exchange for those physicians’ referrals to a group of pharmacies. The kickbacks were disguised as grants for participating in a...

DOJ Intervenes in Whistleblower’s Suit Alleging Health Care Company Defrauded Medicare

Posted  10/18/17
By the C|C Whistleblower Lawyer Team The Justice Department announced a lawsuit Tuesday against the husband-and-wife owners of a health care company outside Chicago, alleging they violated the False Claims Act by falsely billing Medicare for millions of dollars in unnecessary or nonexistent home healthcare services. According to the lawsuit, the couple netted millions of dollars through the scheme. The...
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