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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.

				

			

			
						
					
			

	
		
		

			

				
				
SEC Awards $24 Million To Two Whistleblowers

				
Posted  08/26/24
								

				 
				
				 				
After a relatively quiet year of SEC whistleblower awards, the SEC seems to be on a bit of a roll with its announcement today of a $24 million award to two whistleblowers. This follows last Friday's award (August 23) of a whopping $98 million to two whistleblowers, which followed two $37 million awards last month (on July 26 and July 17). There had been no other awards this year up to that point. Whatever may have...
				 
				 				
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SEC Awards $98 Million To Two Whistleblowers

				
Posted  08/26/24
								

				 
				
				 				Last Friday (August 23), the Securities and Exchange Commission (SEC) announced two awards under the SEC Whistleblower Program. The awards flow from the government's recovery in enforcement actions brought by the SEC and another, undisclosed federal agency. One whistleblower, who the SEC credited with prompting the agency to open the investigation that led to the enforcement success, will receive $82 million. The...				 
				 				
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Radiology Group and Founder to Pay $9M in Kickback Settlement Involving PAD Patients

				
Posted  08/23/24
								

				 
				
				 				
National Interventional Radiology Partners PLLC (NIRP) and its founder, Dr. Andrew Gomes, have agreed to pay nearly $9 million to resolve kickback allegations under the False Claims Act (FCA) and the Anti-Kickback Statute(AKS). NIRP and Dr. Gomes prioritized their profits over patient care by paying kickbacks for Medicare referrals. In 2018, a whistleblower exposed the misconduct, triggering the government...
				 
				 				
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Not-So-Sweet Deal for Brazilian and Swiss Sugar Companies as CFTC Orders $750,000 Fine for Wash Sales  

				
Posted  08/21/24
								

				 
				
				 				The Commodity Futures Trading Commission (CFTC) has issued a ruling against Raizen Energia SA, a major Brazilian energy and sugar company, and its Swiss affiliate, Raizen Trading SA. The companies have been ordered to pay a combined $750,000 penalty for engaging in illegal wash sales and non-competitive transactions within the sugar futures market. A wash sale is a transaction in which an investor sells or trades a...				 
				 				
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Orange Medical Agrees to Pay $600,000 to Resolve FCA Violations Involving Billing for Services Rendered by Non-Credentialed Providers

				
Posted  08/19/24
								

				 
				
				 				
Today the U.S. Attorney for the Southern District of New York announced a $600,000 settlement to resolve False Claims Act violations with Orange Medical Care, P.C., a family medicine practice based in Newburgh, New York. Orange Medical Care and its owners, Drs. Ashikkumar A. Raval and Manish A. Raval, admitted to submitting claims for primary care services that were not rendered or supervised by the physician...
				 
				 				
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California Law Firm Settle False Claims Act Allegations Regarding Misuse of PPP Loan

				
Posted  08/16/24
								

				 
				
				 				
It has been a very busy week for the DOJ tackling COVID-19 fraud. On August 15, DOJ announced that The Bloom Firm, a California-based law firm, along with senior management members Lisa Bloom and Braden Pollock, reached a settlement over government allegations of violating the False Claims Act by misusing Paycheck Protection Program (PPP) loan funds.


The PPP was established in March 2020 under the CARES Act to offer...
				 
				 				
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A College-Aged Kid Pleads Guilty to Defrauding Medicare of $39.5 Million

				
Posted  08/15/24
								

				 
				
				 				It’s almost something out of a movie—A 22 year-old Florida resident, Christopher Spellman, running a Medicare fraud scheme involving illegal bribes, unwitting elderly participants, and tens of millions of dollars of unnecessary medical equipment paid by the government. Spellman and his co-conspirators ran Dimon Business Solution, a company that posed as a legitimate durable medical equipment (DME) management...				 
				 				
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The Ongoing Effects of COVID-19 Fraud

				
Posted  08/14/24
								

				 
				
				 				
The legal world continues to navigate the lingering effects posed by the COVID-19 pandemic. Fraud related to relief efforts and financial aid programs remains a significant concern. The DOJ has been cracking down on investigations, and we’re seeing more and more settlements this year.


Yesterday, August 13, DOJ reaffirmed its commitment to combating COVID-19 fraud, emphasizing the need for vigilance and public...
				 
				 				
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SO-CAL Dental Offices Pay $6.3 Million Settlement for Misuse of COVID-19 Relief Loans

				
Posted  08/9/24
								

				 
				
medical equipment on a tray
				 				
Not looking so sunny for one Southern California Dental company. Yesterday (August 8) it was announced that West Coast Dental Administrative Services LLC (previously known as West Coast Dental Services Inc.), along with its former founders and owners, have agreed to pay $6.3 million to resolve allegations of violating the False Claims Act.


This will settle accusations related to the improper acquisition of Paycheck...
				 
				 				
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CFTC Awards Over $1 Million to Whistleblower in Digital Assets Case

				
Posted  08/9/24
								

				 
				
				 				
Yesterday, August 8, 2024, the Commodity Futures Trading Commission (CFTC) announced an award of over $1 million to a whistleblower. This individual provided critical information that led to an enforcement action targeting unlawful activities in digital asset markets.


The CFTC's Director of Enforcement, Ian McGinley, emphasized the growing importance of addressing misconduct in digital asset spaces, noting that...
				 
				 					 

						
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