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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.

				

			

			
						
					
			

	
		
		

			

				
				
In Their Own Words. . . .Deputy Attorney General Monaco

				
Posted  08/25/23
								

				 
								 				"Combating all types of fraud is a top Justice Department priority.  That is especially true when the fraud involves exploitation of the suffering of others."

Deputy Attorney General Lisa O. Monaco in announcing the results of DOJ's latest nationwide COVID-19 fraud enforcement sweep, which over the last three months included 700 enforcement actions involving over $830 million in fraud.				 
				 					 

						
Tagged in:
													  In Their Own Words, 
												
						

					
	
								
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Scoundrel Spotlight - Medicare Fraudster Minal Patel

				
Posted  08/23/23
								

				 
				
Medicare Paper on Hundred Dollar Bills
				 				This week's Scoundrel in the Spotlight is Minal Patel who last week (August 18) was sentenced to 27 years in prison for defrauding Medicare of almost half a billion dollars for genetic testing patients did not need and were procured through bribes and kickbacks.  In announcing the sentencing, the government trumpeted the matter as one of the largest genetic testing fraud cases ever tried to verdict.

Here is how...				 
				 					 

						
Tagged in:
													  Anti-Kickback and Stark, 
													  Criminal Proceedings, 
													  Healthcare Fraud, 
													  Laboratory and IDTF, 
													  Lack of Medical Necessity, 
													  Medicare, 
												
						

					
	
								
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SEC Awards $104 Million to Seven Whistleblowers

				
Posted  08/16/23
								

				 
				
Red Whistle with People
				 				Earlier this month (August 4), the Securities and Exchange Commission (SEC) announced its award of $104 million to seven whistleblowers "whose information and assistance led to a successful SEC enforcement action and related actions brought by another agency."  It follows a string of blockbuster awards under the SEC Whistleblower Program, which provides whistleblowers who provide information leading to a successful...				 
				 					 

						
Tagged in:
													  SEC Whistleblower Reward Program, 
													  Whistleblower Case, 
													  Whistleblower Rewards, 
												
						

					
	
								
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Scoundrel Spotlight - George Thomas Dave (“GT Dave”)

				
Posted  08/8/23
								

				 
				
Kombucha Fermenting in Jar
				 				This week’s Scoundrel in the Spotlight is George Thomas Dave (“GT Dave”), the billionaire king of kombucha. His company GT’s Living Foods has saturated the fermented tea and beverage market with its Synergy branded drinks to the tune of $275 million per year.  GT Dave professes to have a higher purpose.  The company mission statement, according to its website, is to “share the gift of Kombucha in its...				 
				 					 

						
Tagged in:
													  Criminal Proceedings, 
												
						

					
	
								
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DOJ and FTC Draft Merger Guidelines Reaffirm the Critical Role of Whistleblowers in Antitrust Enforcement

				
Posted  08/7/23
								

				 
				
Puzzle Piece Hovering Over Final Position
				 				Whistleblowers provide crucial information, bring illegality to light, and right wrongs.  It is true when a nurse brings a False Claims Act case against a healthcare provider that defrauded the government by billing Medicare despite failing to provide the proper services to its patients.  And, as the DOJ and FTC reenforced in their recently released draft merger guidelines, it is just as true when a customer,...				 
				 					 

						
Tagged in:
													  Antitrust Enforcement, 
													  Importance of Whistleblowers, 
												
						

					
	
								
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Donor and Legacy Admissions Policies at Undergraduate Institutions Face Scrutiny

				
Posted  08/2/23
								

				 
				
				 				The U.S. Department of Education, Office for Civil Rights (DOE-OCR) has opened an investigation of Harvard College’s undergraduate donor and legacy admissions practices for discrimination based on race, under Title VI of the Civil Rights Act of 1964.  Title VI prohibits discrimination on the basis of race, color, or national origin in any program that receives federal financial assistance from DOE, and Harvard is a...				 
				 					 

						
Tagged in:
													  Education Fraud, 
												
						

					
	
								
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Thomas Jefferson University Pays $2.7 Million to Settle Student Loan Fraud Allegations

				
Posted  07/28/23
								

				 
				
				 				Thomas Jefferson University has agreed to pay $2.7 million to settle allegations concerning the misuse and improper retention of "primary care" student financial aid loans.

Education fraud encompasses traditional financial aid programs as well as specialty loan programs like the Primary Care Loan program at issue here. Congress established the Primary Care Loan program to address the nation’s shortage of primary...				 
				 					 

						
Tagged in:
													  Education Fraud, 
													  Government Programs Fraud, 
												
						

					
	
								
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July 30 Is National Whistleblower Appreciation Day -- Have You Thanked A Whistleblower Lately?

				
Posted  07/28/23
								

				 
				
Red Whistle with People
				 				July 30 is National Whistleblower Appreciation Day.  Thanks to Senators Chuck Grassley (R-Iowa) and Ron Wyden (D-Oregon), co-heads of the Senate Whistleblower Protection Caucus, it is the tenth year in a row for this annual marker to celebrate whistleblowers and the critical role they play in protecting our health and well-being.  In announcing their bipartisan resolution designating this special day, the senators...				 
				 					 

						
Tagged in:
													  CC Lawyers, 
													  Importance of Whistleblowers, 
												
						

					
	
								
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Grassley Leads Bipartisan Effort to Shore Up CFTC Whistleblower Program

				
Posted  07/28/23
								

				 
				
				 				On Wednesday (July 26), Senator Chuck Grassley (R-Iowa) announced his bipartisan charge to adopt legislation to strengthen the Commodity Futures Trading Commission (CFTC) Whistleblower Program.  This is the program that both encourages and protects individuals for coming forward with information relating to potential violations of the Commodities Exchange Act and rewards them with up to 30 percent of any government...				 
				 					 

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

					
	
								
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Channeling the Inner Whistleblower in Yusuf/Cat Stevens on His 75th Birthday

				
Posted  07/27/23
								

				 
				
				 				Yusuf/Cat Stevens turned 75 last week (born July 21, 1948).  He continues to build a musical legacy few can match.  Tens of millions of records.  Billions of music streams.  Songwriters Hall of Fame.  Rock and Roll Hall of Fame.  BBC Lifetime Achievement Award.  Humanitarian awards.  Honorary degrees.  And so much more.

But beyond the many accolades is his enduring sound.  Oh that sound.  A voice for the...				 
				 				
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