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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.

Mortgage Fraud Whistleblower Gets Over $9 Million

Posted  08/9/17
By the C|C Whistleblower Lawyer Team Yesterday, the U.S. Department of Justice (DOJ) announced a nearly $75 million settlement with PHH Mortgage Corporation regarding the company’s failure to meet origination, underwriting, and quality-control regulations promulgated by Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA), the U.S. Department of Veterans Affairs, the Federal...

Whistleblower News From The Inside -- August 9, 2017

Posted  08/9/17
By the C|C Whistleblower Lawyer Team Federal Court Issues Permanent Injunction Against Utah Compounding Pharmacy – The U.S. District Court for the District of Utah entered a consent decree of permanent injunction barring Isomeric Pharmacy Solutions LLC, its Chief Executive Officer, and its Chief Sales Officer from distributing adulterated, misbranded and unapproved new drugs in violation of the federal Food,...

Government Report Refutes Trump Doubts on Climate Change

Posted  08/8/17
By the C|C Whistleblower Lawyer Team As relayed in today's New York Times, a draft report by scientists from 13 federal agencies has concluded we are in the midst of serious and dangerous climate change. The report, which has yet to be made public, directly contradicts claims by President Trump and some of his cabinet members that the human contribution to climate change is uncertain. According to the report,...

In Their Own Words -- Climate Change Report

Posted  08/8/17

-- "Evidence for a changing climate abounds, from the top of the atmosphere to the depths of the oceans."

From a just-released draft report on climate change from 13 federal agencies. Read more.  

Whistleblower News From The Inside -- August 8, 2017

Posted  08/8/17
By the C|C Whistleblower Lawyer Team Why some athletes are reluctant to become whistleblowers -- "New research exploring whistleblowing in sports shows that athletes are generally hesitant to report doping. This is despite the fact that these same athletes are opposed to personally using banned substances." Business Standard Russia's anti-corruption crusader takes on Putin -- Alexei Navalny has more than 1...

In Their Own Words - Kasulis

Posted  08/7/17

--  “Lying to people to get them to invest with you is fraud.”

Statement by Jacquelyn Kasulis, a prosecutor in the Martin Shkreli fraud trial, during final statements regarding Shkreli’s actions.

Martin Shkreli is Found Guilty of Fraud

Posted  08/7/17
By the C|C Whistleblower Lawyer Team A recent New York Times story details the reaction to a federal jury finding Martin Shkreli guilty on three counts of fraud. Shkreli faces up to twenty years in prison for each of the first two counts and five years in prison on the final count with sentencing pending. The jury spent five days deliberating before coming to its three guilty verdicts and acquitting Shkreli on five...

Whistleblower News From The Inside -- August 7, 2017

Posted  08/7/17
By the C|C Whistleblower Lawyer Team Wells Fargo Settles with U.S. Government Over Loans to Veterans – Wells Fargo & Co. settled an 11-year-old lawsuit with the U.S. government that claimed the lender overcharged veterans under a federal mortgage-refinancing program. The bank will pay $108 million to the government to resolve allegations that some loans it made under a U.S. Department of Veterans Affairs program...

What the Trump-Russia Grand Jury Means

Posted  08/4/17
By the C|C Whistleblower Lawyer Team Hours after news broke that Robert Mueller, the special counsel in the Russia probe, has impaneled a grand jury as part of his investigation, President Trump declared at a rally in West Virginia that “the Russia story is a total fabrication. It’s just an excuse for the greatest loss in the history of American politics.” Trump’s comments, which were meant to denigrate...

Whistleblower News From The Inside -- August 4, 2017

Posted  08/4/17
By the C|C Whistleblower Lawyer Team Macon hospital to pay $2.5 million to settle ambulance billing allegations The Medical Center, Navicent Health has agreed to pay more than $2.5 million to settle allegations that it submitted bills for ambulance trips that were either inflated or medically unnecessary. The settlement follows a 27-month investigation - prompted by a whistleblower lawsuit filed by a former...
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