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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 -- May 18, 2017

Posted  05/18/17
By the C|C Whistleblower Lawyer Team Russia Investigation Gets Special Counsel – The Justice Department appointed Robert S. Mueller III, a former F.B.I. director, as special counsel on Wednesday to oversee the investigation into ties between President Trump’s campaign and Russian officials, dramatically raising the legal and political stakes in an affair that has threatened to engulf Mr. Trump’s...

United States Files Complaint-in-Intervention in Constantine Cannon Whistleblower’s Case Against UnitedHealth Group

Posted  05/17/17
The Department of Justice announced yesterday that it has filed a complaint-in-intervention against UnitedHealth Group (UHG) in a case brought by Constantine Cannon client Ben Poehling.  The government’s complaint alleges that UHG knowingly obtained inflated risk adjustment payments from Medicare Advantage based upon false information regarding the health of beneficiaries in its plans. UHG is the nation’s...

Whistleblower News From The Inside -- May 17, 2017

Posted  05/17/17
By the C|C Whistleblower Lawyer Team Comey Documented Trump Request to Drop Flynn Investigation --  “James Comey, the recently fired FBI director, was asked by President Donald Trump to end an investigation into the actions of former national security adviser Michael Flynn, according to a memo Comey wrote about his conversation with the president.” ABC News DOJ Reaches $89 Million Settlement with Financial...

In Their Own Words -- Schneiderman

Posted  05/16/17

-- “When a New Yorker requires the help of a group home caregiver, they expect the health care professional to act as such. At the very least they expect to be treated with dignity and respect—that’s a human right. My office has zero tolerance for those who trample upon that right, and we’ll continue to aggressively investigate and prosecute those individuals who prey upon our vulnerable and defenseless...

President Trump May Have Revealed Highly Classified Information to Russian Diplomats

Posted  05/16/17
By the C|C Whistleblower Lawyer Team As reported in today's New York Times, Washington Post, and other news outlets, President Trump may have boasted about highly classified intelligence in a meeting with the Russian foreign minister and ambassador last week, providing details that could expose the source of the information and the manner in which it was collected, the New York Times, Washington Post, and other...

Whistleblower News From The Inside -- May 16, 2017

Posted  05/16/17
By the C|C Whistleblower Lawyer Team Banks 'must show action' in fraud cases -- Consumer group Which? says banks have made little progress in protecting people from so-called push fraud. Victims are conned into transferring money to the accounts of fraudsters, believing they are legitimate firms. The banks' anti-fraud group said it had a clear action plan which was being worked through. BBC Simple things you can...

2016 Whistleblower Of The Year Goes To . . . Flint Whistleblower LeAnne Walters

Posted  05/15/17
By the C|C Whistleblower Lawyer Team The votes are in, and Whistleblower Insider’s 2016 Whistleblower of the Year is LeeAnne Walters, who has worked tirelessly to draw attention to the public-health crisis concerning contaminated drinking water in Flint, Michigan.  When city and state officials switched Flint’s water source, it didn’t take long for Walters to realize that something was wrong.  Her twin boys...

Interview with 2016 Whistleblower of the Year LeeAnne Walters -- Part I

Posted  05/15/17
By the C|C Whistleblower Lawyer Team Here is Part I of our interview with Whistleblower Insider’s 2016 Whistleblower of the Year winner — LeeAnne Walters.  After seeing her own children poisoned by the lead in Flint’s water, Walters decided she had to take a stand.  Since then, Ms. Walters has worked tirelessly to draw attention to the public-health crisis in Flint.  Here is how Ms. Walters details...

Minnesota Non-Profit CEO Sentenced to Four Years in Fraud Case

Posted  05/15/17
By the C|C Whistleblower Lawyer Team Bill Davis, who led Minnesota-based nonprofit Community Action of Minneapolis for the past 24 years, has been sentenced to four years in prison for his role in orchestrating a fraud scheme. Prosecutors alleged that Davis stole at least $380,000 of the organization’s money and spent it on vacations, cars, luxurious trips with girlfriends, and other personal items and expenses....

Whistleblower News From The Inside -- May 15, 2017

Posted  05/15/17
By the C|C Whistleblower Lawyer Team Whistleblower bill sparks fear among advocates The Financial CHOICE Act 2.0, which passed the House Financial Services Committee last week, has drawn criticism from corporate whistleblowers, lawyers, and advocates who point to little-noticed provisions that would water down protections and incentives for those who speak on corporate wrong doing. New York Post Malaysian...
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