Jen Fuson

Veloxis Admits to Kickbacks, and to Pay Criminal Fines and Civil Penalties BOSTON, Aug. 15, 2026 — In a major healthcare fraud enforcement action, Veloxis Pharmaceuticals will pay over million and...

On July 30, 2026—National Whistleblower Day—Senators Chuck Grassley and John Fetterman along with cosponsors Susan Collins and Raphael Warnock introduced the CFTC Whistleblower Protection and Program...

Jacksonville, Florida, August 3, 2026— Complete Health Partners Holdings LLC, a management services organization that operates primary care practices in Florida, Alabama, and Colorado, has agreed to...

The False Claims Act (FCA) has returned billions of dollars lost to fraud against the government, and customs fraud cases are contributing an increasing portion of that recovery. This month, the US Department...

Product substitution fraud occurs when a contractor knowingly supplies products that do not meet contract requirements while billing for compliant goods. A product substitution fraud whistleblower claim...

The Commodity Futures Trading Commission (CFTC) is increasingly focused on fraud and manipulation in the carbon markets, particularly within the voluntary carbon offset market. Regulators and investigators...

Last week, the US Securities and Exchange Commission (SEC) announced a new working group to help fight securities fraud directed toward retail investors. The SEC’s Retail Fraud Working Group will focus...

Washington, DC, July 1, 2026—Today, the Justice Department joined and settled for $1.45 million a whistleblower lawsuit filed against Progressive Oncology and Hematology Center and Mouhamad Bazzi, MD,...

New York, June 25, 2026—Physicians Nicole Fleischmann and Robert Simon each have agreed to pay more than $1.1 million, for a total of more than $2.2 million, for their roles in alleged fraud involving...

Statement of Christopher Ehrman, Partner, Phillips & Cohen, and the former Director of the CFTC’s Whistleblower Office, on the CFTC’s Notice of Proposed Rulemaking Concerning Whistleblower Rules:...