Jen Fuson

Washington, DC, December 19, 2025 – On September 4, 2025, the U.S. Securities and Exchange Commission (SEC) announced an award of $1.3 million to a whistleblower client of Phillips & Cohen LLP....

$309 Million Medicare Fraud Settlement Involving Amniotic Skin Grafts Washington, DC, December 15, 2025—On behalf of their whistleblower client, Phillips & Cohen LLP announces that Alexandra Gehrke...

Taking a page from the United States’ success with offering rewards to whistleblowers who provide valuable information about tax fraud, the United Kingdom announced as part of its November 2025 Budget...

On November 7, 2025, President Trump directed the Department of Justice to open an antitrust investigation into the country’s four largest meat packers:  JBS, Cargill, Tyson Foods and National Beef....

How Iran-Linked Companies Moved $9 Billion Through U.S. Banks How did Iran-linked companies manage to channel $9 billion through the US financial system in 2024, while avoiding widespread sanctions? An...

WASHINGTON, DC, Nov. 13, 2025 –Phillips & Cohen LLP has been named to Best Lawyers® 2026 “Best Law Firms” list for the firm’s work representing whistleblowers. This is the tenth year in...

Largest DOJ Bitcoin Seizure Targets Global Fraud Ring In one of the largest forfeiture actions in the history of the US Department of Justice (DOJ), federal authorities seized about $15 billion worth of...

In the government’s latest effort to combat money laundering and the financing of terrorism, FinCEN recently issued an advisory and a Financial Trend Analysis (FTA) on Chinese Money Laundering Networks...

SEC Launches Cross-Border Task Force The US Securities and Exchange Commission (SEC) is looking for new ways to combat transnational securities fraud targeting US investors. As part of that effort, this...

DOJ and DHS Announce Trade Fraud Task Force Last month, the Department of Justice (DOJ) and the Department of Homeland Security (DHS) announced that the agencies are partnering on a cross-agency Trade...