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.
Catch of the Week: National Health Care Fraud Sweep
Posted 06/30/23
This week's Department of Justice (DOJ) Catch of the Week goes to the 78 individuals criminally charged with participating in health care fraud and opioid abuse schemes across the country. On Wednesday, DOJ announced the "strategically coordinated, two-week nationwide law enforcement action" it brought with federal and state law enforcement partners, which targeted misconduct resulting in over $2.5 billion in...
Constantine Cannon’s Marlene Koury and Chris McLamb in the LA Times Discussing the Importance of Whistleblowers to Prevent the Next OceanGate
Posted 06/29/23
Constantine Cannon whistleblower attorneys Marlene Koury and Chris McLamb are featured in the Los Angeles Times with an op-ed on the importance of whistleblowers to guard public safety in largely unregulated areas.
As Ms. Koury and Mr. McLamb explained, for those familiar with OceanGate — the private exploration company that facilitated the Titan submersible tour — the implosion of the vessel was not an...
In Their Own Words . . . .Justice Ketanji Brown Jackson
Posted 06/29/23
"Gulf-sized race-based gaps exist with respect to the health, wealth, and well-being of American citizens. They were created in the distant past, but have indisputably been passed down to the present day through the generations. Every moment these gaps persist is a moment in which this great country falls short of actualizing one of its foundational principles -- the 'self-evident' truth that all of us are created...
FTC Warns Against Rise of Text Message Scams - What to Watch Out For
Posted 06/26/23
Scammers are everywhere these days. There is no escaping. And, as the Federal Trade Commission (FTC) has recently warned, bogus text messages are becoming their latest vehicle of choice. An analysis the agency just published found consumers reported losing $330 million to text message scams in 2022, with a median reported loss of around $1,000. That total is more than double the reported losses in 2021 and...
Celebrating Whistleblowers on World Whistleblower Day
Posted 06/23/23
Today (June 23) is World Whistleblower Day. It was originally created in 2019 by a group of NGOs to raise global awareness of the critical role whistleblowers play in combatting fraud and corruption. One of the principal groups behind the special day, and the one that promotes it the most widely, is Transparency International. It is the independent, not-for-profit NGO dedicated to stopping corruption and...
CFTC Whistleblower Alert: Whistleblowers Wanted Relating to Misconduct in Carbon Markets
Posted 06/22/23
On Tuesday, the Commodity Futures Trading Commission (CFTC) issued a Whistleblower Alert calling for help in identifying fraud or manipulation in the carbon markets. The CFTC is the principal federal watchdog for fraud involving the commodities markets. Under the CFTC Whistleblower Program, those who voluntarily provide information that leads to a successful CFTC enforcement action are entitled to an award of up...
A Whistleblower Warned Missing Experimental Ship Was Not Safe for Titanic Depths
Posted 06/21/23
On June 18, 2023, a submersible ship lost communications and went missing in the Atlantic Ocean on its mission to the Titanic wreckage with four tourists and a pilot onboard. The vessel, named “Titan,” was constructed and operated by OceanGate, an extreme marine exploration company.
Five years before Titan went missing, whistleblower David Lochridge, OceanGate’s former director of marine operations, claims he...
Honoring the Passing of Legendary Pentagon Papers Whistleblower Daniel Ellsberg
Posted 06/20/23
“How can you measure the jeopardy that I'm in - whether it's 10 years, 20 years, 115 years, or other ludicrous amounts like that - to the penalty that has been paid already by 50,000 American families here and hundreds of thousands of Vietnamese families.” -Daniel Ellsberg, NPR archived recording.
Daniel Ellsberg, freedom of the press advocate, anti-nuclear activist, and a 2021 Whistleblower of the Year...
Supreme Court Clarifies Government's Right to Dismiss False Claims Act Cases Brought by Whistleblowers
Posted 06/20/23
The Supreme Court last Friday (June 16) in United States ex rel. Polansky v. Executive Health Resources, Inc. clarified the scope of the Government's authority to dismiss False Claims Act cases brought by whistleblowers. In an 8 to 1 decision (with Justice Thomas dissenting), the Court held the Government may move to dismiss both during the seal period when it is investigating the case and after the seal when a...
"Juneteenth celebrations are a chance for this country, for the United States to rethink not only its origins, but the relationship of everybody who lives in this country to each other. In many ways, Juneteenth symbolically becomes a litmus test for the possibilities of this country."
Greg Carr, associate professor of Africana Studies at Howard University, in yesterday's NPR piece -- Juneteenth, the newest...