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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.

Third Circuit Rejects Qui Tam Lawsuit On Original Source Requirement

Posted  10/30/14
By Jason Enzler When a False Claims Act lawsuit is brought by a qui tam relator that alleges a fraudulent scheme, and those allegations have already been publicly disclosed, that is often the end of the matter.  Case dismissed.  Under some circumstances, however, the relator can keep his case alive by showing that he is the “original source” of the publicly disclosed information.  To do so, the relator must...

Whistleblower Spotlight – Climate Change Whistleblower Rick Piltz

Posted  10/29/14
By the C|C Whistleblower Lawyer Team This week's "Whistleblower Spotlight" falls on Rick Piltz, former climate policy analyst in the George W. Bush Administration.  He is the whistleblower who exposed a White House putting politics before science by distorting scientific findings on global warming.  His release of internal government documents showing a White House behaving badly led to the immediate ousting of...

Whistleblower News from the Inside - October 29, 2014

Posted  10/29/14
By the C|C Whistleblower Lawyer Team New False Claims Act whistleblower lawsuit against Wells Fargo -- A False Claims Act whistleblower lawsuit against Wells Fargo was unsealed this week, alleging Wachovia bank (purchased by Wells Fargo) defrauded the government when the government provided assistance to the bank during the Great Recession.  Charlotte Observer SEC investigating insider-trading at Medicare agency...

Whistleblower News from the Inside - October 28, 2014

Posted  10/28/14
By the C|C Whistleblower Lawyer Team Is Wall Street silencing whistleblowers? --  Several House Democrats who fear Wall Street is using confidentiality agreements to keep people from blowing the whistle on misconduct sent a letter to the SEC urging it to send a “strong message” that such agreements won’t be tolerated and consider “bringing enforcement actions if necessary.”  The Hill The Nation...

Whistleblower News from the Inside - October 24, 2014

Posted  10/24/14
By the C|C Whistleblower Lawyer Team Northrop must face whistleblower suit -- A judge rejected Northrop Grumman's bid to dismiss a lawsuit by a former employee who accused the defense contractor of defrauding the U.S. government in performing a contract to develop a missile defense system for commercial aircraft.  Reuters Vanguard lashes out at lawyer-turned-whistleblower -- Vanguard Group has responded to a...

DOJ Catch of the Week -- DaVita

Posted  10/24/14
By the C|C Whistleblower Lawyer Team This week's Department of Justice "catch of the week" goes to DaVita Healthcare Partners, Inc., one of the leading providers of dialysis services in the United States.  On Wednesday, the Denver-based company agreed to pay $400 million to resolve claims it violated the False Claims Act by paying kickbacks for patient referrals to its dialysis clinics.  It apparently is the...

Report on UNC Scandal Finds 18 Years of Academic Fraud

Posted  10/23/14
By Marlene Koury UNC just released a report on the academic scandal that has plagued its African and Afro-American Studies department since former UNC learning specialist Mary Willingham blew the whistle on the department's sham classes. The report found that, during an 18 year period, more than 3,100 students enrolled in the department's "paper classes" and nearly half of those students were student athletes, many...

FBI Whistleblower Program Undergoing Overhaul

Posted  10/23/14
By Jason Enzler The FBI’s whistleblower rules are set for a significant expansion. According to a letter made public this week from the Department of Justice to Senators Chuck Grassley and Ron Wyden, the agency will make changes to eleven areas of its program. Once implemented, the new rules would give FBI whistleblowers protections more similar to those available to other government employees. Under the new...

Whistleblower Goes it Alone and Wins Big in Guardrail Case

Posted  10/23/14
By the C|C Whistleblower Lawyer Team A federal jury in Texas this past Monday came down hard against highway guardrail maker Trinity Industries in a whistleblower action brought by one of Trinity's competitors, a guardrail installer named Joshua Harman.  He claimed Trinity cut corners on its guardrails, did not come clean with the government, and ultimately put millions of motorists at serious risk.  The jury...

Whistleblower News from the Inside - October 22, 2014

Posted  10/22/14
By the C|C Whistleblower Lawyer Team Miami physician assistant sentenced to 15 years for Medicare fraud scheme -- The sentence is for a P.A.'s participation in a Medicare fraud scheme involving approximately $200 million in fraudulent billings by American Therapeutic Corporation, a mental health company headquartered in Miami.  DOJ New York expands probe of Ocwen Financial -- The mortgage-servicing company is...
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