Contact

Click here for a confidential contact or call:

1-212-350-2774

COVID-19

This archive displays posts tagged as relevant to the COVID-19/Coronavirus pandemic. You may also be interested in the following pages:

Page 5 of 9

How Whistleblowers Can Report Fraud Related to Clinical Trials

Posted  09/4/20
Microscope
The COVID-19 pandemic has highlighted the importance of government-funded scientific and medical research, including clinical trials of vaccines, treatments, and more.  We are all potentially at risk if there is fraud and abuse in clinical trials and other research. Individuals with knowledge of fraud and misconduct in federal grants and clinical trials may be able to bring a whistleblower action for that research...

Watch: Jessica Moore Discusses Assisted Living Facility Safety on Tampa’s ABC Action News

Posted  09/4/20
wheelchair in the hospital lobby
Constantine Cannon has been following the impact of COVID-19 on nursing homes and assisted living facilities.  Residents and workers at nursing homes make up a disproportionate share of U.S. coronavirus deaths, and the pandemic has imposed unique burdens on the industry. Florida recently implemented standards that will allow visitors in to long-term care facilities, if those facilities meet specific criteria. ...

Top Takeaways from Former DOJ Civil Chief Jody Hunt on the Current State of False Claims Act Enforcement

Posted  08/28/20
department of justice website
Law360 recently interviewed former DOJ Civil Chief Jody Hunt on what he sees as the key issues surrounding False Claims Act enforcement these days.  Here are the top takeaways:
    • COVID-relief fraud will be a DOJ priority. No surprise there given the billions of dollars the federal government is pouring into the economy to alleviate some of the financial strain the pandemic is wreaking on healthcare providers...

Natural Disasters Expose the Unnatural Ones Too

Posted  08/28/20
By Sarah “Poppy” Alexander
climate change image of world
As the Gulf coast digs out from Hurricane Laura, one particular industry’s history of avoiding government oversight and obligations is going to make recovery a lot worse and much more dangerous.  The stretch of land on either side of the Texas-Louisiana border is full of petrochemical companies large and small.  These companies have successfully lobbied for relief from regulation, all the while taking significant...

COVID Frauds of the Week: More Price Gouging and PPP Fraud

Posted  08/21/20
money in a spiral form with a bankroll of cash on top
As the COVID-19 pandemic remains omnipresent in our daily lives, so too do the fraudsters who seek to capitalize on the crisis and line their own pockets.  Fortunately, government regulators have remained vigilant in rooting out fraud and protecting the public.   Just in the past week, federal prosecutors have busted two large schemes seeking to profit off other's pain. First, the U.S. Attorney’s Office for...

Colorado Law Offers Rewards for Whistleblowers Reporting Workplace Health and Safety Violations

Posted  08/14/20
As lock-downs and business shutdowns continue in the U.S., essential workers continue to report to work, providing healthcare, putting food on our tables, delivering goods and service, ensuring public safety, and more. These essential workers may face serious risks as they perform their jobs, often as a result of workplace health and safety violations by employers. Responding to the unique challenges of the...

COVID Frauds of the Week: Price Gouging, Unapproved Treatments, and a Dead CEO

Posted  08/7/20
N95 Masks
COVID-19 fraudsters really delivered this week, wherein we saw price gouging on masks, peddling of unproven “treatments” for COVID-19, and fraudulently-obtained PPP money spent on real estate, luxury goods, and personal—sometimes very personal—entertainment. Starting in Pennsylvania, the Attorney General announced this week that two medical supply companies—American Surgical Supply and Keystone Medical...

COVID Frauds of the Week: Fraud on Stimulus Programs and Consumers

Posted  07/31/20
handcuffs on a gavel with money scattered around
Like the virus itself, fraud that exploits the COVID-19 pandemic just will not go away, so we are back with another installment of our continuing series highlighting related government enforcement actions.  This week, we saw a continued enforcement focus in two areas: fraud on stimulus programs and consumers.

Stimulus Fraud

Three charges this week highlighted the government’s ongoing efforts to expose and bring...

COVID Fraud of the Week: Washington State Man Charged with Attempting to Launder COVID-19 Relief Money

Posted  07/24/20
Flashing lights on top of police car
On July 23rd, the Department of Justice announced that Mukund Mohan, a Washington state tech company executive, was taken into custody for allegedly laundering money he fraudulently received through the COVID-19 related Paycheck Protection Program (“PPP”). After receiving funds through the program, Mohan allegedly transferred over $230,000 to his personal brokerage account. These charges mark another instance of...

Whistleblowers Are Critical to Exposing Fraud in the Murky World of For-Profit and Private-Equity Nursing Home Operations

Posted  07/17/20
person following a trail of money
The settlement of a fraud case against 27 skilled nursing facilities controlled by private owners demonstrates “the power of whistleblowers to shine a light on improper business practices and obtain significant recoveries on behalf of United States taxpayers.”  (U.S. Attorney Nick Hanna, C.D. California.)  The government’s recognition of the contributions of whistleblowers in the False Claims Act case against...
1 3 4 5 6 7 9