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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.

				

			

			
						
					
			

	
		
		

			

				
				
Whistleblower News from the Inside - September 2, 2014

				
Posted  09/2/14
								

				 
								 				By the C|C Whistleblower Lawyer Team

NY to go after Evans Bank for racial redlining -- The one-hundred year old Buffalo-based bank is being accused of "deliberately choking off mortgage lending to predominantly minority communities."  NYT

More on the CDC vaccine whistleblower -- Opinion piece on the "apparent efforts by most media outlets to censor and downplay this story and try to discredit people reporting on...				 
				 				
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Whistleblower News from the Inside - August 29, 2014

				
Posted  08/29/14
								

				 
								 				By the C|C Whistleblower Lawyer Team

DOJ intervenes in qui tam case against Evercare Hospice -- The government has elected to join a whistleblower lawsuit against the company for submitting false claims under the Medicare program.  Corporate Crime Reporter

Judge upholds landmark verdict in Chicago State University whistleblower case -- The court upheld a verdict ordering over $3 million in damages and...				 
				 				
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First Circuit Rules on Tax Deductibility of False Claims Act Settlements

				
Posted  08/28/14
								

				 
								 				By Jason Enzler

The First Circuit Court of Appeals issued a decision recently on a matter of first impression for the circuit: whether courts may consider factors outside of settlement agreements in False Claims Act cases in order to determine whether portions of a settlement can be deducted from a defendant’s tax liability. In ruling that courts can indeed look beyond the agreements, the First Circuit in...				 
				 					 

						
Tagged in:
													  FCA Federal, 
												
						

					
	
								
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The Final Phoenix VA Report Is Out – No Deaths Linked To Delays?

				
Posted  08/28/14
								

				 
								 				By Marlene Koury

The VA Office of the Inspector General ("OIG") released its final report this week on the alleged patient deaths, wait times and scheduling issues at the Phoenix VA.  Despite the allegations of several whistleblowers, the investigators found that there was no conclusive evidence that delays in care were linked to veterans' deaths. But the report cautioned that, even so, the Phoenix VA has...				 
				 				
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Whistleblower News from the Inside - August 26, 2014

				
Posted  08/26/14
								

				 
								 				By the C|C Whistleblower Lawyer Team

NP Precision Inc. pleads guilty to $1.2M fraud – The majority owner of defense contractor NP Precision, which produces and sells hardware components used in military aircraft, plead guilty to misusing progress payments on government contracts by failing to pay subcontractors and requesting progress payments under the contracts for costs that it had not actually incurred.  				 
				 				
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Whistleblower News from the Inside - August 22, 2014

				
Posted  08/22/14
								

				 
								 				By the C|C Whistleblower Lawyer Team

GAP releases report on UN whistleblower cases -- The report details ten representative whistleblower cases from the United Nations and its funds, programs and agencies, and examines their consistent failure to protect whistleblowers from retaliation, in violation of the 2014 U.S. Consolidated Appropriations.  GAP

MassMutual whistleblower speaks on "why I became a...				 
				 				
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Whistleblower Spotlight -- Hanford Whistleblower Shelly Doss

				
Posted  08/22/14
								

				 
								 				By the C|C Whistleblower Lawyer Team 

This week's "Whistleblower Spotlight" shines on Shelly Doss, a former environmental compliance specialist with Washington River Protection Solutions (WRPS), an environmental cleanup contractor for the Hanford Nuclear Reservation.  Located in central Washington, Hanford made plutonium for nuclear weapons for decades and now is the country's largest environmental cleanup site...				 
				 					 

						
Tagged in:
													  Environmental Fraud, 
													  Whistleblower Spotlight and Interviews, 
												
						

					
	
								
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DOJ Catch of the Week -- Bank of America

				
Posted  08/22/14
								

				 
				
Bank of America Sign
				 				This week's Department of Justice "catch of the week" goes to Bank of America.  Yesterday, the North Carolina based banking giant agreed to pay $16.65 billion to resolve federal and state mortgage fraud claims against the bank and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch.  It is the largest civil settlement with a single entity in American history.   See 
						
Tagged in:
													  Catch of the Week, 
													  FCA Federal, 
													  FIRREA, 
													  Housing and Mortgage Fraud, 
												
						

					
	
								
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A Prosecutor’s Look at the Justice System from the Other Side of the Bars

				
Posted  08/21/14
								

				 
								 				By Jason Enzler

A former prosecutor was arrested in New York City in 2012 for spray-painting “NYPD Get Your Hands Off Me” on the entrance to city hall. That fact alone makes for a rather odd story. But in the case of Bobby Constantino, the “vandal” in question, there is much more to the story. And unfortunately, it is as relevant today -- with the ongoing strife in Ferguson, MO over allegations of police...				 
				 				
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