CC Lawyers

"Fraud by the Numbers" - Constantine Cannon Whistleblower Attorneys Contribute to Fraud Overview

Constantine Cannon attorneys Mary Inman and Elizabeth “Liz” Soltan worked on a 2022 Taxpayers Against Fraud article series called “Fraud by the Numbers,” which has now been released as a compilation. You can read the full report here. Taxpayers Against Fraud, a membership organization of whistleblower attorneys and others, is dedicated to defending and empowering whistleblowers who expose fraud on the...

New York Times Covers “Cash Monster” of Risk Adjustment Fraud, Featuring Cases Initiated by Constantine Cannon Clients

Kaiser whistleblower Dr. James Taylor got the headline on the front page of Sunday’s New York Times: “The cash monster was insatiable.” The article, subtitled How Insurers Exploited Medicare for Billions, highlights that nearly half of the Medicare beneficiaries in the U.S. are now enrolled in Medicare Advantage programs. Federal payments to Medicare Advantage insurers make up a correspondingly increasing share...

America’s Whistleblower Programs are a Beacon for International Whistleblowers

Constantine Cannon whistleblower partner Mary Inman and associate Liz Soltan wrote a guest post for the Taxpayers Against Fraud blog about the role of international whistleblowers in providing an increasing number of tips under the various American whistleblower reward programs. The U.S. leads the world in enlisting whistleblowers as force-multipliers to help law enforcement and regulators detect and root out fraud...

The Scale of Crypto Fraud

Whistleblower associate Liz Soltan, along with Alex Cala of Taxpayers Against Fraud, recently wrote about the massive scale of cryptocurrency fraud on the TAF blog. As use of crypto has increased, so too have scams. Between Jan. 31, 2021 and March 31, 2022, over 46,000 people made reports to the FTC about losing money in crypto fraud, with losses totaling over $1 billion. And that’s just victims who chose to make...

Book Review: "Money Men," by Dan McCrum

When in 2014, Dan McCrum, a bank analyst turned investigative journalist, received a tip about “German gangsters” running a company that advertised itself as the German PayPal, he could not have imagined that his reporting would allow him to expose the biggest corporate scandal in post-war Germany. Although McCrum’s book, Money Men may read like a gripping crime drama, it is a meticulously-documented...

Constantine Cannon Partner Gordon Schnell Published in Star Tribune on the Importance of National Whistleblower Appreciation Day

Last Saturday, July 30, 2022 was National Whistleblower Appreciation Day.  While there was not a lot of media attention on the event, the Star Tribune published a commentary by Constantine Cannon Whistleblower Partner Gordon Schnell on why the Day is so important and deserves so much more attention than it ever receives. As Schnell writes, the Day is not "just another made-up holiday to celebrate the peculiar...

A recent case could undermine the rules that have been protecting taxpayer money from fraud since the time of Lincoln

Constantine Cannon whistleblower lawyers Eric Havian, Mike Ronickher, and Ari Yampolsky were published in Fortune.com on the Supreme Court's consideration of the SuperValu decision.

We’re whistleblower lawyers who spend our careers speaking in legalese. But every once in a while, a case comes along that is so alarming, yet so couched in jargon, that an issue of great importance can easily escape notice. When that...

Constantine Cannon Whistleblower Attorneys File Brief to Supreme Court on Behalf of Senator Grassley

Constantine Cannon whistleblower attorneys were proud to represent long-time champion of the False Claims Act (FCA) Senator Charles Grassley in filing an amicus brief to the United States Supreme Court. In the brief, available here, Senator Grassley urges the Court to repair a worrying trend among certain courts that is undermining the statute. Specifically, the brief describes how the Seventh Circuit’s decision...

How Congress and the IRS Can Fulfill the Promise of the Tax Whistleblower Program

Constantine Cannon whistleblower partner Michael Ronickher wrote on the Taxpayers Against Fraud blog about three key changes the IRS could make to help its whistleblower program reach its full potential. The program, which provides rewards of 15-30% of the funds collected by the IRS because of a tip, is undeniably important. As Mike wrote, “Since 2007, the IRS has recovered $6.14 billion based on information from...

Gordon Schnell and Max Voldman Published in Newsweek on How Whistleblowers are Key to Reining in Prescription Drug Costs

Newsweek published an OpEd by Constantine Cannon whistleblower lawyers Gordon Schnell and Max Voldman on the need to expand the Medicaid Drug Rebate Program to Medicare.  The piece was prompted by DOJ's recent $235 million settlement with U.K. and St. Louis-based pharma company Mallinckrodt for allegedly violating the Medicaid rebate rule. On the books since 1990, the rule requires drug companies to rebate state...