Jen Fuson

In a record-setting year, the Commodity Futures Trading Commission (CFTC) obtained monetary relief of over $17.1 billion in fiscal year 2024. This was the agency’s largest yearly total ever, and included...

Washington, DC—The Department of Justice has received over 250 whistleblower tips to its new whistleblower pilot program, according to DOJ’s Principal Associate Deputy Attorney General Marshall Miller....

The U.S. Securities and Exchange Commission (SEC) collected a historic $8.2 billion in civil penalties and disgorgement funds from successful enforcement actions in fiscal year 2024, the highest amount...

Washington, DC—Paragon Systems, Inc., one of the largest providers of security services to the federal government, has agreed to pay $52 million plus $1.68 million interest to the federal government...

Last month, the Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) announced that defense contractor, Raytheon Company, a subsidiary of Virginia-based defense contractor...

With the recent announcement of a coordinated action against CQC Impact Investors and its former senior executives, the Department of Justice (DOJ), Securities and Exchange Commission (SEC), and Commodity...

Cryptocurrency is a fast growing market that is particularly susceptible to fraud, due to the complex and largely anonymous nature of cryptocurrency. This month, the U.S. Attorney’s Office, District...

Chicago-based Oak Street Health, a wholly owned subsidiary of CVS Health since 2023, has agreed to pay $60 million to settle allegations that it paid kickbacks to insurance agents in a complex Medicare...

Phillips & Cohen partner Stephen Hasegawa spoke to Law 360 about the recent Medicaid Advantage False Claims Act decision in Florida. The article reads: “Wider adoption of Judge Mizelle’s...

Three whistleblowers have been awarded $79 million for their help uncovering an offshore tax scheme spanning 15 years that recovered $263.7 million in unpaid taxes, penalties, and interest for the government...