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Whistleblower Eligibility

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New Settlement Shows the Power of Whistleblowers to Root out Fraud against Private Insurers

Posted  08/6/20
whistle hanging against a chalkboard
The nation’s biggest insurers, Medicare, Medicaid, and TRICARE already incentivize whistleblowers to report fraud. Because those programs are federally-funded, a whistleblower can bring suit under the False Claims Act and share in 15-30% of the recovery. The FCA is a law that allows private individuals alleging fraud against the government to bring a lawsuit in the name of the United States. The law leads to about...

This Week in Whistleblower History: The First Whistleblower Protection Law

Posted  07/31/20
By Edward Baker
a gavel and book titled "WHISTLEBLOWER LAW"
This week marks the eighth year in a row that Congress has designated July 30th National Whistleblower Day, honoring the occasion, on July 30, 1778, when the Continental Congress unanimously enacted the first whistleblower protection law in the United States.  The celebration this year is particularly poignant in light of the recent mistreatment of government whistleblowers, notably Lt. Colonel Alexander...

Constantine Cannon Attorneys Provide Comments on Model Whistleblower Award and Protection Act

silver whistle with Securities Exchange Commission logo
Following in the footsteps of the hugely successful SEC Whistleblower Program, which recently announced its largest-ever reward of $50 million, the North American Securities Administrators Association (NASAA) has proposed a Model Whistleblower Award and Protection Act that would serve as a guide for states across North America who wish to enact a compelling whistleblower program to bolster their securities...

Integra Med Analytics Loses Battle to Establish New Breed of Corporate Whistleblower Outsiders, Write Mary Inman and Max Voldman in RACMonitor

Posted  06/10/20
attorney headshots of Mary Inman and Max Voldman
Constantine Cannon whistleblower attorneys Mary Inman and Max Voldman updated their earlier reporting in RAC Monitor regarding the False Claims Act case brought by Integra Med Analytics against Texas-based hospital chain Baylor Scott & White.  At the end of May, the Fifth Circuit Court of Appeals upheld a Texas district court opinion dismissing the case. As we have earlier written, Integra alleged that the...

SEC Makes $50M Whistleblower Reward: LARGEST AWARD TO DATE

Posted  06/4/20
SEC Whistleblower Attorneys
The SEC today announced a $50 million whistleblower award, the largest award to date to a single individual whistleblower under the SEC Whistleblower Program.  This tops the $54 million award to two whistleblowers in September 2018 and the $50 million award to two whistleblowers in March 2018.  It brings the total amount of awards under the program to more that a half-billion dollars.  And it is just the latest in...

COVID Frauds of the Week: PPP, PPE, and More

Posted  05/29/20
discarded mask and glove on ground
As the COVID-19 pandemic continues to batter businesses and everyday Americans, it has been one of the busiest weeks yet for the government agencies stopping fraudsters who target government relief programs.  In new cases filed this week, the government has gone after alleged bogus sales and price gouging of PPE, new frauds on the Paycheck Protection Program (PPP), healthcare fraud, and more.

Secret Service Busts...

COVID Frauds of the Week: More Fraud on the PPP

Posted  05/22/20
accountant
As we enter our third month of nation-wide shelter-in-place efforts, fraudsters continue to exploit government relief programs. For the second week in a row, the Eastern District of Texas DOJ is going after a purported small business owner for defrauding the Paycheck Protection Program (PPP). Samuel Yates has been charged with wire fraud, bank fraud, and making false statements for allegedly submitting fraudulent loan...

LET THE WHISTLES BLOW . . . .

Posted  05/14/20
man blowing a whistle
OpEd by Gordon Schnell and Max Voldman Published In New York Daily News Add Dr. Rick Bright to the list of coronavirus whistleblowers silenced or sidelined for trying to push truth over politics as we battle this deadly scourge. He was just ousted from his post as director of the HHS agency working on a COVID-19 vaccine for what he claims was his refusal to support a “game-changing” supposed cure President...

COVID Frauds of the Week: First Charges for Fraud on the PPP

Posted  05/8/20
Handcuffed business-leader walking through jail.
As the COVID-19 crisis continues, so too do the reports of brazen fraud against the vulnerable and the government programs designed to help them.  Like last week, here in our new feature we will focus on some noteworthy trends in government enforcement in this unfortunate new area of fraud.

Fraud on Government Spending

Notably, we have seen the first of what will undoubtedly be many government enforcement actions...

Antitrust Violations, COVID-19, and the False Claims Act

Posted  04/23/20
By Leah Judge
whistle hanging on rope
As the federal government spends trillions of dollars to fight the coronavirus pandemic and alleviate its economic fallout, we can expect to see large chunks of that money misused and misappropriated by bad actors.  Now more than ever, we’ll need whistleblowers to come forward to report what they see on the ground, whether it’s an unqualified company seeking Paycheck Protection Program funds intended for small...
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