February 14, 2018
“Pure Collection pays out over £600,000 in US customs evasion lawsuit”
UK news site Retail Gazette quoted Phillips & Cohen’s Molly Knobler about her whistleblower case that alleged luxe UK clothing retailer Pure Collection evaded customs duties. The case settled...
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February 13, 2018
UK whistleblower’s case alleging US customs fraud by UK retailer settles
PORTLAND, MAINE, Feb. 13, 2018 – A British online clothing retailer, Pure Collection Ltd., and its CEO have agreed to pay a total of $908,100 to the US government to settle a whistleblower lawsuit brought...
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February 12, 2018
“Barclays’ new SFO charge shows financial crisis can still cause pain a decade on”
Phillips & Cohen partner Erika Kelton spoke to The Telegraph about a new charge brought by the UK’s Serious Fraud Office regarding allegations of misconduct stemming back to the financial crisis....
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February 01, 2018
Health Diagnostic Laboratory’s Ex-CEO Mallory and marketing partner’s owners found liable for Medicare fraud
CHARLESTON, SC, Feb. 1, 2018 – A federal jury in South Carolina has found the former CEO of a medical testing lab and two owners of the lab’s marketing partner liable under the federal False Claims...
Posted In Phillips & Cohen News
“Health Diagnostic Lab ex-CEO, BlueWave Healthcare owners found liable of Medicare fraud”
360Dx, part of the GenomeWeb network, quoted Phillips & Cohen partner Peter Chatfield on the success of a jury trial that resulted from a whistleblower lawsuit, where one of the whistleblowers was...
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“Jury finds HDL’s Mallory liable for at least $16.6 million in federal lawsuit”
Phillips & Cohen partner Peter Chatfield spoke with the Richmond Times-Dispatch after a jury found former Health Diagnostic Laboratory CEO Tonya Mallory and the owner’s of HDL’s former...
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January 20, 2018
Lockheed whistleblower case brought by Phillips & Cohen involving National Security Cutters settles
SAN FRANCISCO, CALIFORNIA, Jan. 20, 2018 – Lockheed Martin Corp. has agreed to pay the federal government $2.2 million in cash and make certain repairs valued at an additional $2.2 million to settle...
Posted In Phillips & Cohen News
January 12, 2018
“Consulate Health Care absolved in $348M Medicare fraud case”
Phillips & Cohen partner Peter Chatfield was quoted in Bloomberg BNA about a recent decision in a whistleblower lawsuit involving alleged Medicare fraud. He analyzed what a judge got wrong in his...
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January 09, 2018
Whistleblower law firm Phillips & Cohen adds partner in its San Francisco office
SAN FRANCISCO, CALIFORNIA, Jan. 9, 2018 – Phillips & Cohen LLP is pleased to announce that Edward H. Arens has been named a partner at the firm, which focuses exclusively on representing whistleblowers....
Posted In Phillips & Cohen News
January 08, 2018
“False Claims Act pioneer returns to whistleblower practice”
Phillips & Cohen co-founder John Phillips spoke with the The Wall Street Journal in a Q&A about the success and future of the False Claims Act and its “qui tam” whistleblower provisions....
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