Advanced Urology Pays $14M to Settle False Claims Act Allegations of Billing Medicare for Medically Unnecessary Services - Constantine Cannon Advanced Urology, Inc. and its founder will pay to settle allegations they violated the False Claims Act + Georgia False Medicaid Claims Act.

🗣️Learn more about a case initiated by a #whistleblower involving claims that Advanced Urology, Inc. and its founder violated the #FalseClaimsAct and Georgia False Medicaid Claims Act. constantinecannon.com/whistleblowe...

🎤 🎸 We’re highlighting some of #BruceSpringsteen’s songs that embody the #whistleblower spirit. Let us know which songs you would add to our list:
constantinecannon.com/spotlight-on...

⚖️The #DOJ’s Antitrust Division announced a guilty plea in a bid-rigging scheme involving U.S. Air Force healthcare projects. A Texas-based owner of a storage sales company admitted to conspiring to inflate bids on #government contracts. Read more here: constantinecannon.com/whistleblowe...

Texas Fugitive Caught and Sentenced to 12+ Years in Prison for $61M Telemarketing Fraud Scheme Targeting Medicare Beneficiaries - Constantine Cannon Robert “Bobby” Leon Smith III was sentenced for allegedly orchestrating a $61.5 million healthcare fraud and wire fraud scheme.

📞A Texas fugitive was caught and sentenced to 12+ years in prison for orchestrating a telemarketing #fraud scheme that targeted Medicare beneficiaries. This case is a reminder that the #government remains focused on schemes that target vulnerable populations. constantinecannon.com/whistleblowe...

💸 On March 30, #FinCEN announced a Notice of Proposed Rulemaking “to fully implement” FinCEN’s AML/Sanctions Whistleblower Program. This means that FinCEN could be moving closer to issuing its first award under the #AML /Sanctions #Whistleblower Program. Learn more here:

🎉Congrats to Jean Kim, Marlene Koury, and Taline Sahakian! We are delighted to announce that three of our firm’s partners were featured in The 2026 Lawdragon 500 Leading Plaintiff Financial #Lawyers guide. constantinecannon.com/firm-news/th...

Physical Therapy Company to Pay Millions to Resolve False Claims Act Allegations - Constantine Cannon Team Rehab agreed to pay $4,969,494 to settle allegations it violated the False Claims Act by submitting false claims.

🗣️In a case brought by a #whistleblower, Team Rehabilitation Services, LLC will pay roughly $5M to resolve allegations it violated the False Claims Act by submitting false claims to federal #healthcare programs. Learn more here: constantinecannon.com/whistleblowe...

🗣️2025 was a year of significant developments across the many whistleblower programs that reward insiders for reporting fraud and misconduct to the #government. In our round-up, learn more about the top 5 #whistleblower program developments for last year: constantinecannon.com/whistleblowe...

🏆In our recent blog post, we compiled our list of Top 10 Whistleblower Awards for 2025. Unlike prior years where SEC awards dominated the listing, all but one of the Top 10 went to False Claims Act #whistleblowers. Read more about the lawsuits and awards here: constantinecannon.com/whistleblowe...

In Their Own Words… GAO’s Report On “Protections For Whistleblowers and Others: Selected Agency Actions Regarding Reports of Potential Wrongdoing” - Constantine Cannon The GAO released a report that touted whistleblower reward programs and described how federal agencies encourage and protect whistleblowers.

📄GAO report, “Protections For Whistleblowers and Others: Selected Agency Actions Regarding Reports of Potential Wrongdoing,” indicated the #government is still calling on #whistleblowers to come forward. Read the highlights: constantinecannon.com/whistleblowe...

SEC Annual Whistleblower Report Confirms Drop Off In Whistleblower Awards - Constantine Cannon The SEC issued its Annual Whistleblower Report to Congress, detailing highlights of the SEC Whistleblower Program for the most recent year.

💼 The SEC recently issued its Annual Whistleblower Report to Congress. Constantine Cannon #whistleblower partner Gordon Schnell shared his analysis of the report and remarked on what the SEC Whistleblower Program’s future could look like. constantinecannon.com/whistleblowe...

FinCEN Imposes Record $80 Million Fine on Canaccord Genuity LLC for Alleged BSA Violations Linked to Securities Fraud - Constantine Cannon FinCEN imposed an $80 million civil monetary penalty on Canaccord Genuity for willful violations of the Bank Secrecy Act (BSA).

🚨 #FinCEN has imposed an $80M penalty on Canaccord for willful violations of the BSA-the largest fine ever against a broker-dealer for BSA violations, underscoring the importance of protecting our financial system from money laundering and terrorism financing. constantinecannon.com/whistleblowe...

Former NFL Player Turned Lab Owner Convicted in $328 Million Genetic Testing Fraud Scheme - Constantine Cannon A federal jury in Texas convicted lab owner Keith J. Gray, a former NFL player, for his role in a $328M genetic testing fraud scheme.

🔬🥼Federal jury convicts lab owner and former NFL player Keith Gray for his role in a $328M genetic testing fraud scheme that involved Medicare fraud, kickbacks, and #moneylaundering. Read more about the news here: constantinecannon.com/whistleblowe...

🚨Constantine Cannon is proud to report that on Feb. 24, the DOJ settled Constantine Cannon #whistleblower client's False Claims Act allegations of incentive compensation ban violations. Learn more about the case in our blog post: constantinecannon.com/whistleblowe...

Calling All AML/Sanctions Whistleblowers - FinCEN Wants to Hear From You - Constantine Cannon The Treasury Department announced that FinCEN “launched a new dedicated webpage to confidentially accept whistleblower tips on fraud, money laundering, and sanctions violations.

🚨Calling all AML/Sanctions #whistleblowers! FinCEN launched a new dedicated webpage to confidentially accept whistleblower tips on #moneylaundering and sanctions violations. Read more here: constantinecannon.com/whistleblowe...

UPDATE: SafeMoon CEO Sentenced to 100 Months in Prison for Multi-Million Crypto-Fraud Scheme That Allegedly Funded Lavish Lifestyle - Constantine Cannon SafeMoon CEO was sentenced to 100 months in prison for conspiracy to commit securities fraud, wire fraud, and money laundering.

🔒 SafeMoon CEO has been sentenced to prison for conspiracy to commit securities #fraud, wire fraud and money laundering tied to a scheme that defrauded investors through the “SafeMoon” digital asset. constantinecannon.com/whistleblowe...

Asphalt Companies Will Pay $30M Total to Resolve False Claims Act Allegations - Constantine Cannon Companies agreed to pay $30M to settle allegations that they submitted fraudulent test results for federally funded asphalt projects in Ohio

🛣️In a case brought by #whistleblowers, two Ohio-based asphalt companies will pay $30M total to resolve False Claims Act allegations that they submitted fraudulent test results for federally funded projects. constantinecannon.com/whistleblowe...

🚨 Record-breaking year! The DOJ's 2025 False Claims Act Roundup reported a massive $6.9B recovery, with over 80% from #healthcare fraud-related matters. Read more about last year’s top recoveries in our article: constantinecannon.com/whistleblowe...

🎙️Bad Bunny speaks truth to power by showcasing his #whistleblower spirit on some of the world’s biggest stages. Dive into our post to read some of the best moments where his performances spoke volumes as major moments of activism. constantinecannon.com/whistleblowe...

Department of Justice Stings Insect Shield LLC and Co-Founder’s Estate with $1.4M Settlement of Insect Repellent False Claims Act Allegations - Constantine Cannon The DOJ announced a $1.4M False Claims Act settlement to resolve claims Insect Shield LLC falsified test results for the insect repellent it applied to Army combat uniforms.

🗣️Bzzz…in a #whistleblower originated case, the #government reached a settlement resolving allegations Insect Shield LLC failed to properly test the insect repellant applied to Army Combat Uniforms. They have agreed to pay $1.4M to avoid the government’s sting. constantinecannon.com/whistleblowe...

💸2025 was a banner year for False Claims Act recoveries – the largest single-year haul ever under the statute, totaling $6.9B in #government recoveries! Over $5.3B came from actions originated by #whistleblowers. Read the top 10 from last year in our post: constantinecannon.com/whistleblowe...

Whistleblower-Initiated: Arthritis & Rheumatology Center, P.C. and its Owner Settle False Claims Act Case - Constantine Cannon Arthritis & Rheumatology Center, P.C. (“ARC”) and its owner will pay $2.18M to settle allegations the practice used medical assistants to perform infusion services in violation of Georgia law and subm...

In a #whistleblower - initiated case, Georgia-based Arthritis & Rheumatology Center, P.C. and its owner have agreed to pay $2.18M to resolve False Claims Act allegations involving infusion services. Read more in our article: constantinecannon.com/whistleblowe...

Fallcatcher Principal Henry Ford Sentenced to Prison for $5M Investor Fraud - Constantine Cannon A Florida-based individual was sentenced to 66 months in prison for defrauding investors out of roughly $5M.

💸On January 21st, Fallcatcher Principal Henry Ford was sentenced to 66 months in prison for defrauding investors out of roughly $5 million. The court also ordered him to pay $2,095,480 in restitution. He pleaded guilty last year. Learn more in our blog post: constantinecannon.com/whistleblowe...

Operation Tidal Wave: Seven Charged in $7.1 Million Money Laundering Scheme as Authorities Seize 135 Firearms in Northern District of New York - Constantine Cannon Seven people were charged with conspiring to launder $7.1 million in proceeds from a fraud scheme with victims around the world.

Operation Tidal Wave: Federal prosecutors charged seven individuals with conspiring to launder $7.1M in #fraud proceeds in a global scheme. The investigation also led to the seizure of 135 firearms in New York. Read more about the case in our article: constantinecannon.com/whistleblowe...

#DOJ issues first award under its recently launched Antitrust Whistleblower Rewards Program. Sends strong message it wants to hear from #whistleblowers reporting #antitrust crimes like price-fixing, bid-rigging, and other schemes of competitor collusion. constantinecannon.com/whistleblowe...

Two Plead Guilty to $68M Brooklyn Adult Day Care and Home Healthcare Fraud Scheme - Constantine Cannon Elaine Antao and Manal Wasef pleaded guilty to conspiring to defraud Medicaid at two social adult day cares and a home healthcare company.

🩺⚕️Two individuals have pleaded guilty to a $68M #fraud and #kickback scheme involving Brooklyn-based adult day cares and a home #healthcare company. Read more about the alleged scheme in our post: constantinecannon.com/whistleblowe...

Traditions Health Pays $34M to Settle False Claims Act Charges of Medically Unnecessary Home Health Services - Constantine Cannon Traditions Health agreed to pay $34 million to settle allegations it violated the False Claims Act and Anti-Kickback Statute and Stark Law.

On January 22, the #DOJ announced that Traditions Health agreed to pay $34M to settle allegations it violated the False Claims Act and Anti-Kickback Statute and Stark Law. See our post to learn more about this #news: constantinecannon.com/whistleblowe...

Whistleblower-Initiated Case: DOJ Files FCA Complaint Against Priority Hospital Group and Three LTCHs - Constantine Cannon The government filed a False Claims Act complaint against Priority Hospital Group LLC, three PHG-managed long term care hospitals, and a doctor alleging they submitted false claims for medically unnec...

🗣️ On January 16, the #government filed a False Claims Act complaint against Priority Hospital Group LLC and others alleging medically unnecessary care and illegal referrals. This action was initiated by a #whistleblower. constantinecannon.com/whistleblowe...

Healthcare Employees Sentenced to Prison for Multimillion Dollar Adult Daycare Fraud Scheme - Constantine Cannon A Texas physician and employee have been sentenced to prison for their roles in a multimillion dollar healthcare fraud and kickback scheme.

🚨 A Texas doctor and a clinic employee have been sentenced to prison after being convicted of a multimillion-dollar #healthcare fraud and kickback scheme involving adult daycare facilities. Learn more about the alleged fraud in our article: constantinecannon.com/whistleblowe...

🎉We are pleased to announce that Constantine Cannon partner Taline Sahakian has been featured in The 2026 Lawdragon 500 Leading Global Antitrust & Competition #Lawyers list.