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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.

				

			

			
						
					
			

	
		
		

			

				
				
Startup Scandals and the Risks of “Fake-It-Till-You-Make-It” Culture

				
Posted  04/11/25
								

				 
				
Office with workers
				 				By the Constantine Cannon Whistleblower Team

Startups and entrepreneurs should be admired. It takes courage to go out on your own, take big risks, and try to bring a new idea to market. They have an unrelenting drive to succeed. But there are very real legal risks when that drive leads to a “fake-it-till-you-make-it” culture that crosses the line. In recent years, the government has cracked down on these types...				 
				 					 

						
Tagged in:
													  Importance of Whistleblowers, 
													  Securities Fraud, 
												
						

					
	
								
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Military Contractor Pays $15.7M to Settle False Claims Act Charges of Failing to Comply with Required Military Specs

				
Posted  04/9/25
								

				 
				
Electrical parts
				 				By the Constantine Cannon Whistleblower Team

On April 1, TE Connectivity Corporation subsidiary DRI Relays agreed to pay $15.7 million to settle Department of Justice (DOJ) charges of violating the False Claims Act by supplying military parts that did not meet military specifications.  DRI makes electrical relays and sockets for various military applications, with manufacturing locations in New York and...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  Government Procurement Fraud, 
													  qui tam, 
												
						

					
	
								
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Government Files False Claims Act Complaint Against Vohra Wound Physicians Management and Its Owner

				
Posted  04/9/25
								

				 
				
bedside care in health facility
				 				On April 4, the government announced it filed a complaint under the False Claims Act against Vohra Wound Physicians Management LLC (Vohra), its entities, and its founder Dr. Ameet Vohra. Among other violations, the government alleged the company submitted false claims to Medicare for upcoded and medically unnecessary wound care services.

Vohra, one of the country’s largest wound care providers, has contracts...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  Healthcare Fraud, 
													  Medicare, 
													  qui tam, 
												
						

					
	
								
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“Whistle Boeing,” “SpaceXplosion,” and More Song Lyrics That Channel Jesse Welles’s Inner Whistleblower

				
Posted  04/8/25
								

				 
				
guitar player
				 				By the Constantine Cannon Whistleblower Team

There is a yearning these days for the raw honesty and integrity that exemplifies the artistry of singer-songwriter Jesse Welles. That is why so many of his folk protest songs have gone viral, resonating with so many of us seeking some clarity and comfort from the troubled times we live in. Like so many of the music greats he follows, several of whom we have previously...				 
				 					 

						
Tagged in:
													  Importance of Whistleblowers, 
													  Top 10, 
												
						

					
	
								
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Network that Offers Programs for Adults with Disabilities Agrees to Pay $5M to Settle False Claims Act Case

				
Posted  04/7/25
								

				 
				
Medicaid fraud
				 				The government announced it settled a civil fraud lawsuit against Community Options, Inc., (“COI”) and Community Options New York, Inc., (“CONY,” and together with COI, the “Defendants” or “Community Options”) for fraudulently billing Medicaid for services without necessary and accurate documentation and failing to report and return overpayments to Medicaid. Defendants agreed to pay the United States...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  Medicaid, 
													  Medicaid fraud, 
													  qui tam, 
												
						

					
	
								
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DOJ Announces Major Medicare Advantage Fraud Settlement - Brought By a Whistleblower Of Course

				
Posted  03/31/25
								

				 
				
money
				 				By the Constantine Cannon Whistleblower Team

On March 26, California-based Seoul Medical Group Inc. and its subsidiary Advanced Medical Management agreed to pay $58,740,000 to settle Department of Justice (DOJ) and whistleblower charges they violated the False Claims Act by bilking the Medicare Advantage program out of millions of dollars through false diagnoses of their patients.  Seoul Medical's former founder...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  Medicare Advantage Fraud, 
													  qui tam, 
												
						

					
	
								
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Cybersecurity 101: What Can We Learn from the White House’s Signal Slip Up and MORSECORP’s $4M+ False Claims Act Settlement

				
Posted  03/31/25
								

				 
				
Lock with keyboard - cybersecurity
				 				If the White House’s faux pax using Signal last week wasn’t enough of a wakeup call for the lax cybersecurity folks out there, we don’t know what is. Unless you’re off the grid, you’ve likely already been bombarded with news about The Atlantic’s journalist who was added to a government group chat and received confidential information about attack plans.

As more communications and transactions naturally...				 
				 					 

						
Tagged in:
													  Cybersecurity and Data Breaches, 
													  False Claims Act, 
													  qui tam, 
												
						

					
	
								
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Scamming the System: $10M+ Paid to Settle COVID-19 PPP Loan Fraud Allegations in 2 Cases Brought by Whistleblowers

				
Posted  03/28/25
								

				 
				
100 dollar bill with facemask
				 				In the deluge of recent enforcement actions battling COVID-19 fraud, the government announced that a wide range of companies fraudulently certified their loan eligibility and received Paycheck Protection Program (PPP) loans intended for qualifying small businesses seeking emergency relief under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Just in the past few weeks, two separate companies, a...				 
				 					 

						
Tagged in:
													  COVID-19, 
													  False Claims Act, 
													  qui tam, 
												
						

					
	
								
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Honoring Women's History Month with Our Spotlight on Ten Female Artist Whistleblowers

				
Posted  03/26/25
								

				 
				
Taylor Swift Reputation
				 				By the Constantine Cannon Whistleblower Team

There is no one-size-fits-all approach to blowing the whistle. It depends on content and context and the particular path the whistleblower has chosen to sound the alarm. This is especially true when it comes to artists and pop culture figures using their power and popularity as a platform to shine a light on wrongdoing and injustice.

We’re honoring Women’s...				 
				 					 

						
Tagged in:
													  Importance of Whistleblowers, 
													  Top 10, 
												
						

					
	
								
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A COVID-19 Club Con: The Detroit Club Owners and Operators Settle False Claims Act Allegations

				
Posted  03/25/25
								

				 
				
Globe with facemask
				 				In the latest example of the government’s ongoing crackdown on Covid-19 fraud, a Michigan-based hotel, social club, and restaurant, The Detroit Club, along with its owners and operators, will pay $357,669 to settle allegations that they defrauded COVID-19 pandemic relief programs in violation of the False Claims Act. The settling parties/defendants include Detroit Management Corporation, Lynn Kassotis, Citi...				 
				 					 

						
Tagged in:
													  COVID-19, 
													  False Claims Act, 
													  qui tam, 
												
						

					
	
								
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