January 22, 2026
Funding of Trade Fraud Task Force is Welcome Signal of Greater DOJ Focus on Customs Fraud
Last August, the Department of Justice and the Department of Homeland Security jointly announced a cross-agency Trade Fraud Task Force to enhance efforts to combat customs fraud and the collection of duties...
Posted In Whistleblower Law Insights
January 16, 2026
IRS Whistleblower Office Goes Digital: Modernizing Tax Enforcement
The Internal Revenue Service (IRS) Whistleblower Office took a big step last month in making it easier and more efficient for people to report tax fraud and noncompliance by announcing the launch of a...
Posted In Whistleblower Law Insights
January 15, 2026
Kaiser Foundation Health Plan and Affiliates to Pay $581 Million to Settle Whistleblower Lawsuits
$581 Million Settlement Resolves Medicare Advantage Whistleblowers Allegations San Francisco, January 14, 2026—The Kaiser Foundation Health Plan, Inc. (KFHP), Kaiser Foundation Health Plan of Colorado...
Posted In Phillips & Cohen News
January 12, 2026
Kleptocracy Asset Recovery Rewards Program
What is the Kleptocracy Asset Recovery Rewards Program? Foreign public corruption can distort U.S. markets, taint the U.S. financial system, erode public trust in government institutions, and violate U.S....
Posted In Resources
December 19, 2025
SEC Awards $1.3 Million to Phillips & Cohen’s Whistleblower Client
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....
Posted In Phillips & Cohen News
December 16, 2025
Wound Care “Glam-Flam” Executives, Company Settle False Claims Act Case for $309 million
$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...
Posted In Phillips & Cohen News
December 11, 2025
UK Unveils a New Program to Reward Tax Whistleblowers
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...
Posted In Whistleblower Law Insights
November 21, 2025
Investigation Into Meatpacking Industry Signals Renewed DOJ Interest In Potential Anti-Competitive Practices Amid Affordability Concerns
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....
Posted In Whistleblower Law Insights
November 14, 2025
FinCEN Report Reveals Iran-Linked Companies Funneled $9 Billion Through the US Financial System in 2024
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...
Posted In Whistleblower Law Insights
November 13, 2025
Best Lawyers® names Phillips & Cohen to 2026 “Best Law Firms” list
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...
Posted In Phillips & Cohen News