March 14, 2024
Statement: CFTC Whistleblower Program Awards $1.25 million to Whistleblower
Today, the Commodity Futures Trading Commission (CFTC) announced a whistleblower award totaling approximately $1.25 million to a whistleblower who satisfied the CFTC’s whistleblower rules by raising...
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March 13, 2024
Feds Accuse Martin’s Point of Defrauding Military Health Plan
Phillips & Cohen partner Jeffrey Dickstein was quoted in the Portland Press Herald about Phillips & Cohen’s whistleblower lawsuit against six healthcare providers that the Department of Justice...
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New DOJ Whistleblower Rewards Policy Has Lawyers Gearing Up
Phillips & Cohen partner Erika Kelton talked to Bloomberg Law’s Ben Penn about the Department of Justice’s new pilot whistleblower awards program and the possibility Foreign Corrupt Practices...
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Government Joins Whistleblower Case Alleging Six Health Systems and Medical Centers Defrauded the Department of Defense
Washington, DC—The U.S. Department of Justice (DOJ) today joined a newly unsealed whistleblower lawsuit filed by Phillips & Cohen LLP that alleges six health systems and medical centers, and the...
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March 12, 2024
Planned Parenthood Appeal Poses Immunity Risks for Companies
Phillips & Cohen partner Steve Hasegawa spoke to Bloomberg Law about the Planned Parenthood whistleblower Medicaid fraud lawsuit. The Fifth Circuit could “thread a needle” and determine that...
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March 07, 2024
DOJ Needs to Provide Minimum Whistleblower Award
Statement of Erika Kelton, an international whistleblower attorney and partner with Phillip & Cohen: “Today’s expected announcement that the Department of Justice (DOJ) will further incentivize...
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February 06, 2024
“FinCEN Pressured to Implement Anti-Money-Laundering, Sanctions Whistleblower Program”
Phillips & Cohen partner Erika Kelton talked to The Wall Street Journal about FinCEN’s anti-money laundering whistleblower program and the agency’s lack of enforcement resources. “FinCEN’s...
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January 22, 2024
Five Phillips & Cohen whistleblower attorneys named to Lawdragon’s “500 Leading Lawyers in America” for 2024
Washington, DC, January 22, 2024— Lawdragon has named five Phillips & Cohen partners –Peter Wilson Chatfield, Stephen Hasegawa, Erika Kelton, Colette Matzzie, and Sean McKessy —to its...
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January 10, 2024
“Attys Want These 3 Changes to IRS Whistleblower Program”
Phillips & Cohen partner Edward Arens spoke to Law 360 about necessary changes to the IRS Whistleblower Program. “The agency needs to communicate with whistleblowers on an ongoing basis about...
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January 08, 2024
Atlantic Home Health Care Settles Fraud Allegations Related to “Telehealth” and Kickbacks for $9.9 Million
Washington, DC— January 5, 2024— Atlantic Home Health Care, LLC agreed to pay $9.9 million – on an ability to pay basis – to settle allegations the company treated patients suffering from...
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