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Two Traders Convicted of Spoofing – SEC / CFTC Whistleblower Rewards
Spoofing Whistleblowers Eligible for Millions in SEC and CFTC Cash Rewards Recently there has been an uptick of traders being accused of spoofing. Today, two former Merrill Lynch traders were convicted...
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Whistleblower Rewards for False Clinical Trial Data
FDA, Prosecutors Cracking Down on Pharmaceutical Companies and Labs that Use False Clinical Trial Data There is probably not a person alive in the United States today that doesn’t know how quickly the...
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Whistleblower Gets $28 Million Reward in Diabetic Testing Scam
That’s not a misprint. A whistleblower is about to receive $28 million for blowing the whistle on healthcare fraud. Even crazier, the whistleblower was only with the company that broke the law for a...
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Injured by a Defective Angiographic Catheter?
Treatment of vascular diseases with angiography Patients Harmed Because of Defective Catheters Made by Cordis Corporation May be Entitled to Substantial Damages. The FDA has announced a recall of...
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Need for Defense Contractor Whistleblowers
The whistleblower team at Mahany Law has long been at the forefront of fighting greed and corporate corruption. That includes representing whistleblowers with inside knowledge of fraud by defense...
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Triple Crown of Fraud – Customs Evasion, Vet Scam, and Helping the Chinese
Five men are behind bars after being convicted of blatant fraud against taxpayers and the United States. According to court records, the men concocted a scheme to relabel Chinese-made goods as made in...
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Law360 Oct 27 2021
The Most Active Firms In Public False Claims Cases by Daniel Wilson, Law360 (250K) Whistleblower law specialist Phillips & Cohen LLP fielded the most false claims cases of any plaintiffs firm over...
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Whistleblowers Lead to $7.4 Million Settlement in Improper Billing Case...
Two former employees of New York and New Jersey pain management practices owned by Amit Poonia, MD were awarded nearly one million dollars after alerting the government to improper billing practices...
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Ohio-Based Cardinal Health Inc. Agrees to Pay $13 Million to Settle...
Whistleblowers alerting the government to alleged fraudulent conduct by the Ohio-based drug distributor, Cardinal Health, Inc., have been awarded $2.6 million for their role in a lawsuit based on...
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Building Collapse – Defective Concrete, Steel and/or Design
Everything You Need to Know about Building Collapse Lawsuits and How to Prevent Tragedy from Striking Less than one day after the collapse of the Champlain Towers South condominiums in Surfside,...
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