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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.

				

			

			
						
					
			

	
		
		

			

				
				
Former NFL Player Turned Lab Owner Convicted in $328 Million Genetic Testing Fraud Scheme

				
Posted  03/4/26
								

				 
				
lab equipment
				 				By the Constantine Cannon Whistleblower Team 

In February, a federal jury in Texas convicted lab owner Keith J. Gray, a former NFL player, for his role in a $328 million genetic testing fraud scheme involving two clinical labs he owned and operated: Axis Professional Labs LLC (Axis) and Kingdom Health Laboratory LLC (Kingdom).[1] The jury found Gray guilty of (1) conspiracy to defraud the United States and to...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  Healthcare Fraud, 
													  Medicare, 
												
						

					
	
								
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Atlanta Gastroenterology Associates Pays $4.75M to Settle Allegations of Kickbacks and Unnecessary Medical Testing Services

				
Posted  03/4/26
								

				 
				
lab testing
				 				By the Constantine Cannon Whistleblower Team

To resolve allegations of kickbacks and medically unnecessary services, Georgia-based Atlanta Gastroenterology Associates agreed to pay a False Claims Act settlement of $4.75 million.[1]

The Alleged Scheme: Unnecessary Medical Testing and Lab Services Kickbacks

According to the United States, starting around May 2017, Atlanta Gastroenterology Associates contracted...				 
				 					 

						
Tagged in:
													  Anti-Kickback and Stark, 
													  False Claims Act, 
												
						

					
	
								
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DOJ Settles Constantine Cannon Whistleblower Client's False Claims Act Allegations of Incentive Compensation Ban Violations

				
Posted  03/3/26
								

				 
				
CC SATP
				 				By the Constantine Cannon Whistleblower Team

Last Tuesday (February 24), the Department of Justice (DOJ) announced that Massachusetts-based Study Across the Pond (SATP) and its principal John Borhaug agreed to pay $1.3 million to settle allegations they violated the False Claims Act through improper recruiting practices of U.S. students for study abroad.[1]  Constantine Cannon -- co-counseling with Whistleblower...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  qui tam, 
												
						

					
	
								
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Top 10 Non-Healthcare False Claims Act Recoveries in 2025

				
Posted  02/25/26
								

				 
				
Department of Justice
				 				By the Constantine Cannon Whistleblower Team

As the Department of Justice (DOJ) trumpeted in its annual False Claims Act roundup, 2025 was another record year for False Claims Act recoveries.  The Government recovered $6.9 billion last year, the largest single-year amount ever under the statute.  This brings the total tally of False Claims Act recoveries to more than $85 billion since 1986.

More than 80% of...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  Top 10, 
												
						

					
	
								
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Whistleblower-Originated Case Leads to Settlement: St. Margaret’s Center Nursing Home to Pay $1.3M To Resolve False Claims Act Case

				
Posted  02/25/26
								

				 
				
hospital interior
				 				By the Constantine Cannon Whistleblower Team

On February 12, the First Assistant U.S. Attorney for the Northern District of New York, John A. Sarcone III, announced that a skilled nursing facility, the Center for Disability Services Holding Corporation, d/b/a St. Margaret’s Center (“SMC”), agreed to pay $1,300,000 to settle allegations it violated the False Claims Act “by billing for care that was...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  qui tam, 
												
						

					
	
								
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Calling All AML/Sanctions Whistleblowers -- FinCEN Wants to Hear From You

				
Posted  02/25/26
								

				 
				
briefcase of money
				 				By the Constantine Cannon Whistleblower Team

Two weeks ago (on February 13), the Treasury Department announced that its Financial Crimes Enforcement Network (FinCEN) has “launched a new dedicated webpage to confidentially accept whistleblower tips on fraud, money laundering, and sanctions violations.”[1]

What Is the AML/Sanctions Whistleblower Program?

The dedicated site is the latest development of...				 
				 					 

						
Tagged in:
													  AML, 
													  Money Laundering, 
												
						

					
	
								
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UPDATE: SafeMoon CEO Sentenced to 100 Months in Prison for Multi-Million Crypto-Fraud Scheme That Allegedly Funded Lavish Lifestyle

				
Posted  02/25/26
								

				 
				
crypto
				 				By the Constantine Cannon Whistleblower Team

On February 10, SafeMoon CEO Braden John Karony was sentenced to 100 months in prison for conspiracy to commit securities fraud, wire fraud, and money laundering connected to a scheme to defraud investors with a digital asset named “SafeMoon.”

Karony was also ordered to forfeit roughly $7.5M. Restitution for victims will be determined at a later date. Karony was...				 
				 					 

						
Tagged in:
													  Securities Fraud, 
													  securities violations, 
												
						

					
	
								
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Top 10 Healthcare-Related False Claims Act Recoveries in 2025

				
Posted  02/18/26
								

				 
				
Top-10 Healthcare-Related False Claims Act Recoveries in 2025
				 				By the Constantine Cannon Whistleblower Team

Last year was a record year for False Claims Act recoveries.  As the Department of Justice (DOJ) reported in its 2025 False Claims Act Roundup, the $6.9 billion the Government recovered in 2025 was the most for any single year under the statute.

Unsurprisingly, more than 80% of this amount (or $5.7 billion) came from matters involving healthcare-related fraud.  It...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  Healthcare Fraud, 
													  Top 10, 
												
						

					
	
								
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Asphalt Companies Will Pay $30M Total to Resolve False Claims Act Allegations

				
Posted  02/18/26
								

				 
				
asphalt road
				 				By the Constantine Cannon Whistleblower Team

Two Ohio-based asphalt companies agreed to pay $30 million to settle False Claims Act allegations that they submitted fraudulent test results to the Ohio Department of Transportation (ODOT) for federally funded asphalt projects in Ohio.[1]

What Will Each Company Pay?

Kokosing Materials, Inc. will pay $17.5 million to resolve allegations that it submitted false or...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  qui tam, 
												
						

					
	
								
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Love Over Hate: Top Moments Bad Bunny’s Art Became Activism and Powered the Whistleblower Spirit

				
Posted  02/17/26
								

				 
				
Bad Bunny
				 				By the Constantine Cannon Whistleblower Team 

From his international reach in music, political outspokenness, and record-breaking streaming numbers to his sonically-electrifying beats and undeniable impact, Bad Bunny (Benito Antonio Martínez Ocasio) has solidified his status as a cultural catalyst, activist and truly iconic artist of his generation.

He blends styles including reggaeton and Latin trap music...				 
				 					 

						
Tagged in:
													  Importance of Whistleblowers, 
												
						

					
	
								
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