Online scams are soaring, drawing the eye of federal enforcers, who want the help of whistleblowers to prosecute and stop fraudsters. Cryptocurrency-related complaints, an up-and-coming area of fraud, hit $5.6 billion in losses last year, up 45 percent from 2022, according to an FBI report. Investment fraud accounted for the bulk of the crimes with a cryptocurrency nexus, followed by tech support scams, personal data breaches, extortion, confidence/romance, and government … [Read more...]
$60M settlement underscores need for Medicare whistleblowers
A CVS subsidiary recently struck a $60 million settlement to resolve kickback allegations, the latest settlement highlighting financial threats to Medicare programs. Oak Street Health allegedly paid third-party insurance agents to recruit to its primary care clinics seniors who were either eligible for or enrolled in Medicare Advantage, regardless of the best interests of the seniors, in violation of the False Claims Act and Anti-Kickback Statute, according to a release. Some Medicare … [Read more...]
What Every Whistleblower Needs to Know: Takeaways from Kathleen Scanlan’s Fraud in America Podcast Episode
If you're considering exposing fraud against the government, understanding the journey ahead is vital. In a recent episode of the Fraud in America podcast, Keller Grover attorney Kate Scanlan, known for her extensive experience with the False Claims Act (FCA), and host Jeb White shed light on what whistleblowers need to know before they make the decision to step forward. Here are some of the key takeaways Kathleen and Jeb offer to help potential whistleblowers understand the complexities of … [Read more...]
Whistleblowers Can Play a Vital Role in Uncovering Fraud in Climate Funding
As climate change intensifies, the federal government has ramped up its efforts to combat its effects, including allocating billions of dollars to various environmental programs. Recently, the Environmental Protection Agency (EPA) announced a $4.3 billion investment into community-driven climate projects across 30 states, ranging from forest management initiatives to household energy efficiency improvements. This funding, part of the broader Climate Pollution Reduction Grants Program, is … [Read more...]
Keller Grover Recognizes National Whistleblower Appreciation Day
For more than a decade, the Senate Whistleblower Protection Caucus has led an effort to designate July 30 as “National Whistleblower Appreciation Day,” celebrating whistleblowers’ contributions and risking their livelihoods and reputations to combat legal and regulatory violations, waste, fraud and abuse in the United States. The July 30 designation is no accident. The American tradition of supporting whistleblowers dates back to July 30, 1778. Just two years after the United States was … [Read more...]
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