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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.

				

			

			
						
					
			

	
		
		

			

				
				
False Claims Act Lawsuit Against Lance Armstrong To Move Forward

				
Posted  06/26/14
								

				 
								 				By Jason Enzler

Late last week, Circuit Judge Robert Wilkins (sitting by designation at the D.C. District Court) gave the government and whistleblower Floyd Landis a green light to proceed with their False Claims Act lawsuit against famed cyclist Lance Armstrong and others.  At stake is over $100 million in claimed damages and penalties for an alleged doping scheme involving the U.S. cycling team.

Landis, a...				 
				 				
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GAO Report Finds Medicaid Managed Care Vulnerable To Fraud

				
Posted  06/26/14
								

				 
								 				By Marlene Koury

A new study conducted by the US Government Accountability Office ("GAO") shows that the Medicaid managed care program is vulnerable to serious health care fraud.  The study found that the weakness is primarily due to the Centers for Medicare and Medicaid Services ("CMS") delegating managed care oversight to the states – but without providing them with clear guidance and resources to combat...				 
				 					 

						
Tagged in:
													  Managed Care, 
												
						

					
	
								
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UK Rejects Whistleblower Rewards; At Least For Now

				
Posted  06/26/14
								

				 
								 				By Gordon Schnell

The good news is the United Kingdom has spoken loud and clear on the critical role whistleblowers must play in rooting out fraud and misconduct in the workplace.  The bad news is it continues to believe whistleblower rewards is a bad idea.  This comes out of the response released yesterday by the UK Department for Business Innovation & Skills to the "Call for Evidence" it put out last year...				 
				 					 

						
Tagged in:
													  International Whistleblowers, 
												
						

					
	
								
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Whistleblower News from the Inside - June 24, 2014

				
Posted  06/24/14
								

				 
								 				By the C|C Whistleblower Lawyer Team

Home health agency pleads guilty to kickback scheme --  The owner of Nestor’s Health Services in Miami pleaded guilty in a $6.5 million health care fraud scheme involving paying kickbacks to referring physicians and not providing services or providing services that were not medically necessary.  DOJ

Whistleblower says VA covered up deaths – A new whistleblower in the...				 
				 				
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Whistleblower News from the Inside - June 20, 2014

				
Posted  06/20/14
								

				 
								 				By the C|C Whistleblower Lawyer Team

False Claims Act lawsuit against Lance Armstrong can proceed -- A federal judge has rejected Lance Armstrong's attempt to dismiss a $100 million False Claims Act lawsuit filed against him.  USA Today

NJ arrests owner of Diagnostic Imaging Affiliates for Medicaid Fraud -- Rehan Zuberi and 12 associates are charged with bribing doctors to send patients for MRIs, PET scans and...				 
				 				
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DOJ Catch of the Week -- SunTrust

				
Posted  06/20/14
								

				 
								 				By the C|C Whistleblower Lawyer Team

This week's Department of Justice "catch of the week" goes to SunTrust Mortgage Inc., the mortgage lending arm of SunTrust Bank. On Tuesday, the Justice Department, Department of Housing and Urban Development (HUD), the Consumer Financial Protection Bureau, and virtually every state attorney general in the country, reached a $968 million agreement with the bank to resolve...				 
				 					 

						
Tagged in:
													  Catch of the Week, 
												
						

					
	
								
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Breaking:  SCOTUS Sides with Public Employee in Retaliation Case

				
Posted  06/19/14
								

				 
								 				By Marlene Koury

This morning, the Supreme Court ruled unanimously that public employees cannot be fired or retaliated against for testifying as concerned citizens about corruption.

The case involved a community college employee, Edward Lane, who was fired after testifying during a 2006 federal corruption trial that a state legislator was on the college's payroll, despite doing no work.   Even though the...				 
				 				
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SEC Settles First Whistleblower Retaliation Case; Warns There Will Be More

				
Posted  06/19/14
								

				 
								 				By Jason Enzler

The Securities and Exchange Commission announced another ground-breaking development for its whistleblower program earlier this week, releasing details on its first whistleblower retaliation case filed under the Dodd-Frank Act.  In doing so, the SEC sent an unambiguous message:  They are just getting started in going after companies that retaliate against whistleblowers.

At issue was...				 
				 					 

						
Tagged in:
													  SEC Whistleblower Reward Program, 
												
						

					
	
								
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Low Scores for US Healthcare . . . Again; Is Help on the Way?

				
Posted  06/19/14
								

				 
								 				hospiceBy Gordon Schnell

The US healthcare system is the most expensive in the world.  Yet, it continues to rank poorly when compared to the healthcare systems of other developed countries.  In fact, when compared to the most developed countries around the globe, the state of our overall healthcare system comes in dead last.  At least that is the finding of the report issued this week by The Commonwealth Fund titled 				 
				 					 

						
Tagged in:
													  Healthcare Fraud, 
												
						

					
	
								
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Whistleblower News from the Inside - June 17, 2014

				
Posted  06/17/14
								

				 
								 				New Picture (9)

By the C|C Whistleblower Lawyer Team

SEC brings first whistleblower retaliation action --  Paradigm Capital and its owner agreed to pay $2.2M for engaging in prohibited transactions and then sought  retribution against the employee who reported the illicit trading activity.  Compliance Week

New study shows insider trading runs rampant -- According to the detailed study by professors from NYU and McGill...				 
				 				
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