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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.

				

			

			
						
					
			

	
		
		

			

				
				
Beyoncé, Clairo, Lady Gaga, and More Artists Who Amplified Their Whistleblower Spirit at Coachella

				
Posted  04/17/25
								

				 
				
Coachella grounds
				 				Coachella 2025 was jam-packed with artists and cultural icons who went beyond the music to speak out on some of the most pressing issues of the day, encouraging the audience to follow suit. It was all in keeping with the tradition this festival has come to represent of providing an annual space where culture and consciousness collide and art and activism take center stage.

Musicians have always been instrumental in...				 
				 					 

						
Tagged in:
													  Importance of Whistleblowers, 
												
						

					
	
								
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Former CEO of e-Commerce App nate Charged with Securities Fraud for Allegedly False Claims About AI

				
Posted  04/17/25
								

				 
				
ecommerce shopping on device
				 				By the Constantine Cannon Whistleblower Lawyer Team

This year, we’ve been tracking the notable spike in enforcement actions concerning AI washing or other AI-related fraud. These types of schemes generally involve an individual or company allegedly deceiving investors with misstatements or omissions about AI use or capabilities to make the company appear better than it is.

Another such enforcement action came...				 
				 					 

						
Tagged in:
													  SEC Whistleblower Reward Program, 
													  Securities Fraud, 
												
						

					
	
								
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DOJ Shows Continued Commitment to Use False Claims Act to Target Procurement Fraud

				
Posted  04/14/25
								

				 
				
Department of Justice
				 				By the Constantine Cannon Whistleblower Lawyer Team

Last Wednesday (April 9), the Department of Justice (DOJ) announced that Virginia-based government contractor DynCorp International agreed to pay $21 million to settle charges it violated the False Claims Act by overbilling the State Department under its longtime contract to train Iraqi “CIVPOL” police forces.  This is just the latest example of DOJ using the...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  Government Procurement Fraud, 
												
						

					
	
								
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Enforcement Push Targeting COVID-19 PPP Loan Fraud Continues: Entities Agree to Pay $12M+ to Settle False Claims Act Charges

				
Posted  04/11/25
								

				 
				
COVID-19 text with globe
				 				By the Constantine Cannon Whistleblower Team

The emergency phase of COVID-19 might be over, but the government is still uncovering pandemic-related loan fraud as it continues to announce many enforcement actions. This week, the government announced two Paycheck Protection Program (PPP) loan fraud enforcement actions. One case was brought by a whistleblower and involved a Virginia-based non-profit. A separate case...				 
				 					 

						
Tagged in:
													  COVID-19, 
													  False Claims Act, 
													  qui tam, 
												
						

					
	
								
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Startup Scandals and the Risks of “Fake-It-Till-You-Make-It” Culture

				
Posted  04/11/25
								

				 
				
Office with workers
				 				By the Constantine Cannon Whistleblower Team

Startups and entrepreneurs should be admired. It takes courage to go out on your own, take big risks, and try to bring a new idea to market. They have an unrelenting drive to succeed. But there are very real legal risks when that drive leads to a “fake-it-till-you-make-it” culture that crosses the line. In recent years, the government has cracked down on these types...				 
				 					 

						
Tagged in:
													  Importance of Whistleblowers, 
													  Securities Fraud, 
												
						

					
	
								
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Military Contractor Pays $15.7M to Settle False Claims Act Charges of Failing to Comply with Required Military Specs

				
Posted  04/9/25
								

				 
				
Electrical parts
				 				By the Constantine Cannon Whistleblower Team

On April 1, TE Connectivity Corporation subsidiary DRI Relays agreed to pay $15.7 million to settle Department of Justice (DOJ) charges of violating the False Claims Act by supplying military parts that did not meet military specifications.  DRI makes electrical relays and sockets for various military applications, with manufacturing locations in New York and...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  Government Procurement Fraud, 
													  qui tam, 
												
						

					
	
								
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Government Files False Claims Act Complaint Against Vohra Wound Physicians Management and Its Owner

				
Posted  04/9/25
								

				 
				
bedside care in health facility
				 				On April 4, the government announced it filed a complaint under the False Claims Act against Vohra Wound Physicians Management LLC (Vohra), its entities, and its founder Dr. Ameet Vohra. Among other violations, the government alleged the company submitted false claims to Medicare for upcoded and medically unnecessary wound care services.

Vohra, one of the country’s largest wound care providers, has contracts...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  Healthcare Fraud, 
													  Medicare, 
													  qui tam, 
												
						

					
	
								
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“Whistle Boeing,” “SpaceXplosion,” and More Song Lyrics That Channel Jesse Welles’s Inner Whistleblower

				
Posted  04/8/25
								

				 
				
guitar player
				 				By the Constantine Cannon Whistleblower Team

There is a yearning these days for the raw honesty and integrity that exemplifies the artistry of singer-songwriter Jesse Welles. That is why so many of his folk protest songs have gone viral, resonating with so many of us seeking some clarity and comfort from the troubled times we live in. Like so many of the music greats he follows, several of whom we have previously...				 
				 					 

						
Tagged in:
													  Importance of Whistleblowers, 
													  Top 10, 
												
						

					
	
								
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Network that Offers Programs for Adults with Disabilities Agrees to Pay $5M to Settle False Claims Act Case

				
Posted  04/7/25
								

				 
				
Medicaid fraud
				 				The government announced it settled a civil fraud lawsuit against Community Options, Inc., (“COI”) and Community Options New York, Inc., (“CONY,” and together with COI, the “Defendants” or “Community Options”) for fraudulently billing Medicaid for services without necessary and accurate documentation and failing to report and return overpayments to Medicaid. Defendants agreed to pay the United States...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  Medicaid, 
													  Medicaid fraud, 
													  qui tam, 
												
						

					
	
								
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DOJ Announces Major Medicare Advantage Fraud Settlement - Brought By a Whistleblower Of Course

				
Posted  03/31/25
								

				 
				
money
				 				By the Constantine Cannon Whistleblower Team

On March 26, California-based Seoul Medical Group Inc. and its subsidiary Advanced Medical Management agreed to pay $58,740,000 to settle Department of Justice (DOJ) and whistleblower charges they violated the False Claims Act by bilking the Medicare Advantage program out of millions of dollars through false diagnoses of their patients.  Seoul Medical's former founder...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  Medicare Advantage Fraud, 
													  qui tam, 
												
						

					
	
								
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