September 10, 2021
Let’s Dive Into Government-Funded Healthcare Programs
The U.S. Government spent $1.3 trillion on Medicare in fiscal year 2020, making it by far the largest subfunction expenditure in the federal budget. If Medicare was a country, it would have approximately...

Posted In Whistleblower Law Insights
September 09, 2021
The Billions Lost to Healthcare Fraud
The Government Accountability Office reports that in fiscal year 2019, approximately $46.2 billion in improper payments were made in the Medicare program. And this may even be a conservative estimate!...

Posted In Whistleblower Law Insights
September 08, 2021
Telemedicine fraud case involving kickbacks underlines DOJ enforcement focus
A guilty plea in a $73 million Medicare kickback fraud conspiracy case in Florida is the latest result in a string of enforcement actions involving telemedicine fraud that the US Department of Justice...

Posted In Whistleblower Law Insights
August 03, 2021
Ontario Securities Commission whistleblower program – 5 years of success
The Ontario Securities Commission whistleblower program’s first five years have been a success, with approximately $44 million collected in sanctions and voluntary payments from enforcement actions based...

July 16, 2021
DOT motor vehicle safety whistleblower program takes a big step
The long-dormant motor vehicle safety whistleblower program is starting to show signs of life. The National Highway Traffic Safety Administration posted on its website a new whistleblower information page...

Posted In Whistleblower Law Insights
July 02, 2021
CFTC whistleblower program gets needed funding boost
The Commodity Futures Trading Commission whistleblower program is on the cusp of being revitalized after Congress passed legislation to temporarily boost its funding. The CFTC Fund Management Act, which...

June 23, 2021
Senate bill would bolster IRS whistleblower program
The IRS whistleblower program would get much-needed improvements under a bill introduced by Senators Chuck Grassley (R-Iowa) and Senate Finance Committee Chairman Ron Wyden (D-Ore.). The IRS Whistleblower...

Posted In Whistleblower Law Insights
May 28, 2021
Navistar whistleblower case delivers $50 million defense contractor fraud settlement
Navistar Defense LLC paid $50 million this week to settle a whistleblower lawsuit that alleged the military contractor used phony documents to justify overcharging the federal government for components...

Posted In Whistleblower Law Insights
May 24, 2021
SEC rewards whistleblowers at record pace and in record amounts this year
The Securities and Exchange Commission is issuing SEC whistleblower awards at an unprecedented pace in fiscal year 2021, shattering previous records for the number and size of awards granted to securities...

May 10, 2021
CFTC whistleblower program hits milestone: $1B in monetary sanctions
Whistleblowers’ information has led to CFTC enforcement actions that now have totaled over $1 billion in monetary sanctions, underscoring the critical role whistleblowers play in stopping fraud and violations...
