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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.

				

			

			
						
					
			

	
		
		

			

				
				
Top 10 Whistleblower Awards for 2024

				
Posted  02/12/25
								

				 
				
silver whistle
				 				It was another big year for whistleblowers under the various whistleblower rewards programs that provide whistleblowers with a share of the government's recovery from enforcement actions they initiate or otherwise support.  The two most prolific rewards programs are the False Claims Act and the SEC Whistleblower Program, each of which provides successful whistleblowers with up to 30% of the government's recovery. ...				 
				 					 

						
Tagged in:
													  Top 10, 
												
						

					
	
								
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Rehired! US Whistleblower Office Chief Temporarily Reinstated After Unlawful Firing Allegations

				
Posted  02/12/25
								

				 
				
Whistle on Wood
				 				On Friday, February 7, 2025, the Office of Special Counsel’s head honcho for whistleblowers, Hampton Dellinger, learned he was the latest casualty in President Trump’s binge firing announcements on the rise since January.

Dellinger filed a lawsuit on Monday, February 10, claiming that he was unlawfully removed from his post by President Trump’s administration. U.S. District Judge Amy Berman Jackson...				 
				 				
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Five of the Top AML Enforcement Actions by FinCEN

				
Posted  02/12/25
								

				 
				
hundreds of dollars
				 				The Anti-Money Laundering Act of 2020 (“AMLA”) significantly strengthened whistleblower protections and incentives by establishing the Financial Crimes Enforcement Network (“FinCEN”) Whistleblower Program. Before the AMLA, FinCEN could receive tips but lacked the authority to offer financial rewards. The AMLA changed this by allowing whistleblowers to receive rewards amounting to 10-30% of penalties collected...				 
				 					 

						
Tagged in:
													  Money Laundering, 
												
						

					
	
								
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FinCEN Announces $37M Civil Money Penalty Against Brink’s Global Services USA, Inc. for Violating the Bank Secrecy Act

				
Posted  02/7/25
								

				 
				
Hundreds of dollars
				 				On February 6, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a $37,000,000 civil money penalty against Brink’s Global Services USA, Inc. (Brink’s) for willful violations of the Bank Secrecy Act (BSA), the main U.S. anti-money laundering (AML) law that protects the financial system from illegal behavior.

Due to Brink’s failure, high-risk entities sent hundreds of...				 
				 					 

						
Tagged in:
													  Money Laundering, 
												
						

					
	
								
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Lockheed Martin Pays More Than $40M to Settle DOJ and Whistleblower Charges of Overcharging for Military Aircraft

				
Posted  02/7/25
								

				 
				
Department of Justice
				 				Yesterday (February 6), the Department of Justice (DOJ) announced that Maryland-based defense contractor Lockheed Martin agreed to pay roughly $30 million to settle DOJ and whistleblower charges of violating the False Claims Act by overcharging the government on several F-35 military aircraft contracts.  This is on top of the $11.3 million the company previously paid the Department of Defense (DOD) for similar...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  qui tam, 
												
						

					
	
								
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A $1.2B+ Health Care Graft Grift! Arizona Couple Pleads Guilty to Fraud

				
Posted  02/4/25
								

				 
				
doctor's office with stethoscope
				 				On January 31, 2025, the government announced an update in a case involving a Phoenix, Arizona couple pleading guilty to causing the submission of over $1.2 billion of fraudulent claims to Medicare and other health insurance programs. The couple submitted claims for costly, medically unnecessary wound grafts applied to elderly and terminally ill patients.

Alexandra Gehrke, 39, and her husband, Jeffrey King, 46,...				 
				 					 

						
Tagged in:
													  Healthcare Fraud, 
													  Medicare, 
												
						

					
	
								
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California Woman Sentenced in $369M Fraud Scheme Involving Billing for Medically Unnecessary Respiratory Tests

				
Posted  02/3/25
								

				 
				
COVID-19 tests fraudulent claims
				 				On January 28, the government announced that California resident Lourdes Navarro, 66, was sentenced to nine years in prison for her involvement in submitting fraudulent claims to both government and private insurance companies during the COVID-19 pandemic. Navarro and her co-conspirator, Imran Shams, illegally bundled COVID-19 screening tests with expensive and medically unnecessary respiratory pathogen panel (RPP)...				 
				 					 

						
Tagged in:
													  Healthcare Fraud, 
													  Medicare, 
												
						

					
	
								
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Top FCPA Recoveries for 2024

				
Posted  01/31/25
								

				 
				
FCPA Whistleblower
				 				The Foreign Corrupt Practices Act (FCPA) bars paying foreign officials for any kind of business advantage, such as securing government contracts or other kinds of favorable business treatment.  The statute covers any form of consideration including gifts, meals, travel, and entertainment.  It also imposes strict record-keeping and internal control requirements to prevent falsifying company books and records to...				 
				 					 

						
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													  FCPA, 
												
						

					
	
								
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Alleged AML failures at Visa and Mastercard: Card Companies Accused of Processing Payments for Child Sexual Abuse Content

				
Posted  01/31/25
								

				 
				
Credit cards
				 				On January 24, Reuters reported that a whistleblower filed a complaint with the U.S. Treasury Department's Financial Crimes Enforcement Unit, or FinCEN, alleging Visa and Mastercard had failed to stop payment networks from laundering money from child sexual abuse material and sex trafficking on the porn-centric creator platform, OnlyFans.

According to Reuters and CBS, the whistleblower filed the complaint in...				 
				 					 

						
Tagged in:
													  Money Laundering, 
												
						

					
	
								
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Top 5 CFTC Recoveries for 2024

				
Posted  01/28/25
								

				 
				
commodity futures trading commission logo
				 				From our recent survey of top SEC fraud recoveries this past year, we found it was not an especially standout year for the securities regulator in terms of big-dollar hauls.  It was not necessarily a banner year for the Commodity Futures Trading Commission (CFTC) either in terms of its fraud recoveries.  Only five of them brought in 9-digit amounts or higher.

But the Number 1 hit -- the eye-popping $12.7 billion...				 
				 					 

						
Tagged in:
													  CFTC Whistleblower Reward Program, 
													  Fraud in CFTC-Regulated Markets, 
												
						

					
	
								
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