Whistleblower News From The Inside -- August 15, 2017
Posted 08/15/17
By the C|C Whistleblower Lawyer Team
How the feds failed two Wells Fargo whistleblowers -- "The mishandling of the two cases, detailed in documents and interviews with former OSHA officials, raises questions about the agency’s treatment of whistleblowers throughout the financial services industry." American Banker
Trump's business of corruption -- "So many partners of the Trump Organization have been fined,...
By the C|C Whistleblower Lawyer Team
The Washington Post 
By the C|C Whistleblower Lawyer Team
Deion Sanders Sanctioned For Discovery No-Show In FCA Suit – A Texas magistrate judge on Friday slapped former Dallas Cowboys star Deion Sanders with a $2,200 sanction after he skipped a discovery hearing in a whistleblower False Claims Act suit tied to his charter school despite being ordered to personally attend. U.S. Magistrate Judge Irma Carrillo Ramirez on Friday...
By the C|C Whistleblower Lawyer Team
Constantine Cannon attorneys 
By the C|C Whistleblower Lawyer Team
Defense contractor settles FCA suit for $16M – Defense contractor ADS Inc. settled allegations it conspired with small businesses to fraudulently induce the government into awarding small business contracts based on misrepresented eligibility requirements. The settlement also resolves bid rigging allegations. The whistleblowing partnership who brought the suit will receive a...
By the C|C Whistleblower Lawyer Team
As 
By the C|C Whistleblower Lawyer Team
Whistleblowers reportedly allege fraud at top Canadian buyout firm – Whistleblowers have alleged fraud at Catalyst Capital, The Wall Street Journal reported Wednesday, citing documents it reviewed and people familiar with the matter. The Journal said at least four people have filed complaints with the Ontario Securities Commission. The regulator is beginning to look into the...
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...
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,...