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Whistleblower’s Fearless 7-Year Pursuit of Justice: Los Angeles, CA- August 3, 2018— The 5th largest for-profit hospital system in the country has agreed to pay $65 million to settle civil charges of healthcare fraud against the government. Prime Healthcare has also...
The Commonwealth of Puerto Rico recently announced the enactment of House Bill 1627, simultaneously enacting a Puerto Rican False Claims Act and authorizing the establishment of a Medicaid Fraud Control Unit. The new law allows whistleblowers to report any fraudulent...
The Commodity Futures Trading Commission (CFTC) recently announced a whistleblower award of more than $70,000 to a foreign whistleblower, a first of its kind award for a foreign individual who significantly contributed to an ongoing CFTC investigation that led the...
The Commodity Futures Trading Commission (CFTC) announced its largest-ever whistleblower award of approximately $30 million today. The CFTC wrote that the whistleblower “voluntarily provided key original information that led to a successful enforcement action.” The...
New CBS program. Premieres on Friday, July 13th, 8pm. The courageous stories of whistleblowers are about to get some national recognition. CBS is launching a new true-crime series that takes a look at the contributions of whistleblowers in helping to stop fraud...
The Department of Justice recently settled two cases involving alleged violations of the False Claims Act by healthcare providers. The Department of Justice issued a press release on June 25th stating that Caris Healthcare, L.P. and its wholly-owned subsidiary, Caris...
2013 IRE Panel on Whistleblowers From left: Angie Moreschi, David Corn, Pia Malbran James Hoyer Investigator and Communications Director Angie Moreschi was a speaker at this year’s 2013 Investigative Reporters and Editors’ Conference in San Antonio, Texas. IRE is a...
Yesterday Attorney General Jeff Sessions delivered remarks on the Department of Justice’s nationwide effort to charge more than 600 individuals with health care fraud related to the opioid crisis. This is the most significant effort yet in the administration’s quest...
The SEC voted today to propose amendments to its SEC Whistleblower Program rules. The SEC Whistleblower Program was established in 2010 and provides that if an individual presents the SEC with original information concerning a violation of federal securities laws...
The American Bar Association (“ABA”), the regulatory body that oversees law school accreditation across the country, has recently been sued by the Florida Coastal School of Law, the now-defunct Charlotte School of Law, and most recently Arizona Summit Law School. All...
