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There is presently a disagreement among federal courts as to the scope of the Commodity Futures Trading Commission’s (CFTC) anti-fraud and anti-manipulation authority under the Dodd-Frank Act. The CFTC’s primary focus has always been on swaps and commodity futures...
Post Acute Medical, LLC, a Pennsylvania-based operator of long‑term care and rehabilitation hospitals across the country, and certain affiliated entities through which the company operates its facilities (collectively, “PAM”), have agreed to pay the United States,...
The Commodity Futures Trading Commission (CFTC) announced multiple whistleblower awards totaling more than $45 million. The awards demonstrate the growing success of the CFTC’s Whistleblower Program, in particular, the increasing volume and complexity of incoming...
Payday lending class action settlement profiled in report on WFLA channel 8 in Tampa. Watch the video to see the story. James Hoyer Partner Jesse Hoyer is interviewed. Long-awaited Settlement: $4.3 million payday lending class action settlement After a nearly two...
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...
