Whistleblower Law Insights

During his March 14th Senate confirmation hearing, Dr. Mehmet Oz, nominated to lead the Centers for Medicare & Medicaid Services (CMS), addressed critical issues surrounding fraud and Medicare Advantage...

DOJ Settles $11M False Claims Act Case with Health Net In February, the Department of Justice announced a settlement with Health Net Federal Services (HNFS) for over $11 million to resolve False Claims...

False Claims Act Recoveries 2024: A Record-Breaking Year  The U.S. Department of Justice (DOJ) recently announced a monumental achievement: recoveries under the False Claims Act (FCA) exceeded $2.9 billion...

RUSI Report highlights benefits of whistleblower reward programs Last month the Royal United Services Institute (RUSI), a British think tank engaged in research on defense, security, and international...

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...

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...

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...