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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...
At a recent ABA conference on the Civil False Claims Act and Qui Tam Enforcement, the Acting Associate Attorney General, Jesse Panuccio, delivered remarks touching on a wide range of qui tam issues and Department of Justice policies including the Department’s...
The mastermind of a $24 million scheme to take advantage of veterans and active duty military will spend 5 years in jail after pleading guilty to conspiracy to commit wire fraud. Ed4Mil President David Alvey was criminally charged after a whistleblower suit filed by...
Al Scudieri (Center- 5th from the right) stands next to FBI Director Christopher Wray during a recent meeting in Washington D.C. with former agents. James Hoyer law firm Chief Investigator Al Scudieri recently had the honor of meeting with FBI Director Christopher...
