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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.

				

			

			
						
					
			

	
		
		

			

				
				
Not OK! Cryptocurrency Exchange Platform OKX Violated U.S. Anti-Money Laundering Laws and Will Pay $504M+ in Penalties

				
Posted  02/27/25
								

				 
				
cryptocurrency
				 				OKX, the largest international cryptocurrency exchange platform, hosts transactions totaling billions of dollars each day where users can place orders for spot trades in over three hundred cryptocurrencies like Bitcoin and Ethereum, in addition to ordering derivative products tied to cryptocurrencies’ value.

On February 24, the government announced that the Seychelles-based company, Aux Cayes Fintech Co. Ltd,...				 
				 					 

						
Tagged in:
													  Cryptocurrency, 
													  Money Laundering, 
												
						

					
	
								
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A “Saad” Case of Medicare Fraud: Saad Healthcare Pays $3M to Settle False Claims Act Allegations

				
Posted  02/25/25
								

				 
				
Hand in hand in hospice
				 				On February 21, the government announced that Saad Enterprises Inc. (DBA Saad Healthcare) will pay $3 million to settle allegations that it violated the False Claims Act from 2013-2020 by submitting false claims for the care of 21 Alabama-based Medicare ineligible hospice patients who were not terminally ill.

Hospice is end-of-life palliative care for terminally ill patients who move away from traditional curative...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  Medicare, 
												
						

					
	
								
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$1B Medicare Scam: Kansas Resident Pleaded Guilty to Illegal Kickback Fraud Scheme

				
Posted  02/25/25
								

				 
				
Medical professional at computer
				 				On February 20, the DOJ announced that Johnson County, Kansas resident Gregory Schreck (50) pleaded guilty to operating DMERx, a web-based platform that created phony doctors’ orders to defraud Medicare and other federal health care benefit programs of over $1 billion. He will receive a maximum penalty of 10 years in prison.

Schreck admitted that he and his accomplices targeted 100,000+ Medicare beneficiaries to...				 
				 					 

						
Tagged in:
													  Anti-Kickback and Stark, 
													  Medicare, 
												
						

					
	
								
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Grassley to Trump and DOJ: We Want Whistleblowers

				
Posted  02/21/25
								

				 
				
whistleblowing laws
				 				For the past forty years, Senator Chuck Grassley (R-Iowa) has been universally recognized as one of the strongest whistleblower champions in Congress.  He is the architect of the modern-day False Claims Act -- which allows whistleblowers to sue fraudsters on behalf of the government -- spiriting through key amendments to increase the whistleblower incentives and protections under the statute.  He has been...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  Importance of Whistleblowers, 
												
						

					
	
								
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Health Net Federal Services, LLC and Centene Corporation Agree to Settle False Claims Act Violations Related to Cybersecurity, Paying Over $11M

				
Posted  02/21/25
								

				 
				
hands typing over keyboard with translucent graphic of cyber texts and images edited over the computer and hands
				 				On February 18, the government announced that the Rancho Cordova, California-based Health Net Federal Services Inc. (HNFS) and its parent company, St. Louis’s Centene Corporation, will pay $11,253,400 to resolve claims that HNFS falsely certified compliance with cybersecurity requirements in a U.S. Department of Defense (DoD) contract to administer the Defense Health Agency’s (DHA) TRICARE health benefits program...				 
				 					 

						
Tagged in:
													  False Claims Act, 
												
						

					
	
								
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Saint Vincents to Pay $29M to Settle False Claims Act Charges of Inflated Payments for Retired Military Care

				
Posted  02/19/25
								

				 
				
Department of Justice
				 				Last Friday (February 14), Saint Vincents Catholic Medical Centers of New York (now known as SVCMC Inc.) agreed to pay $29 million to settle Department of Justice (DOJ) and whistleblower charges of violating the False Claims Act by keeping overpayments from the Department of Defense (DOD) for healthcare services to retired military members and their families.

Saint Vincents is one of six health plans in DOD's...				 
				 					 

						
Tagged in:
													  False Claims Act, 
												
						

					
	
								
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Constantine Cannon Partner Gordon Schnell Published in Automotive News on Whether NHTSA Will Finally Take Its Auto Safety Whistleblower Program Seriously

				
Posted  02/14/25
										

						By						  
													Gordon Schnell	
												
									

				 
				
automotives
				 				On February 12, Automotive News published an OpEd piece by Constantine Cannon whistleblower partner Gordon Schnell calling for the National Highway Traffic Safety Administration (NHTSA) to step up its whistleblower game.  It was prompted by the agency's recent release of its long-awaited rules governing the auto safety whistleblower program, which provides financial awards to whistleblowers for reporting auto safety...				 
				 					 

						
Tagged in:
													  Motor Vehicle Safety Whistleblower Act, 
												
						

					
	
								
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Hang Onto Your Heart and Wallet this Valentines Day: How to Protect Yourself Against Romance Scams

				
Posted  02/14/25
								

				 
				
Heart shape made from book pages
				 				With romance scams, the heart isn’t the only thing being stolen. While people are busy falling for sweet words and flirtatious folly, scammers are working their magic to woo people’s wallets across the globe.

In time for Valentine’s Day, the Commodity Futures Trading Commission’s Office of Customer Education and Outreach recently launched an awareness program to combat the epidemic of relationship...				 
				 					 

						
Tagged in:
													  CFTC Whistleblower Reward Program, 
												
						

					
	
								
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LiveCare Inc. Resolves False Claims Act Allegations With $4.9 Million Settlement

				
Posted  02/14/25
								

				 
				
money
				 				Another settlement that resulted in a monetary award for folks who decided to blow the whistle. On January 31, United States Attorney Roger B. Handberg announced that LiveCare Inc. agreed to pay approximately $4.9 million to resolve allegations that the Venice, Florida-based medical company violated the Anti-Kickback Statute and False Claims Act.

LiveCare provides remote patient monitoring services to Type 2...				 
				 					 

						
Tagged in:
													  Anti-Kickback and Stark, 
													  False Claims Act, 
													  qui tam, 
												
						

					
	
								
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A $5.4M Health Care Fraud Scheme: Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Opioid Doses

				
Posted  02/13/25
								

				 
				
Money with Pills Spilled Over
				 				On February 6, 2025, the government announced that Louisiana physician, Adrian Dexter Talbot M.D., 59, was sentenced to 87 months in prison for conspiring to illegally distribute 1.8+ million doses of Schedule II controlled substances (including oxycodone, hydrocodone, and morphine), and for defrauding health care benefit programs of over $5.4 million.

Talbot owned and operated Medex Clinical Consultants (Medex),...				 
				 					 

						
Tagged in:
													  Healthcare Fraud, 
													  Medicare, 
												
						

					
	
								
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