Jen Fuson

Cryptocurrency is a fast growing market that is particularly susceptible to fraud, due to the complex and largely anonymous nature of cryptocurrency. This month, the U.S. Attorney’s Office, District...

Chicago-based Oak Street Health, a wholly owned subsidiary of CVS Health since 2023, has agreed to pay $60 million to settle allegations that it paid kickbacks to insurance agents in a complex Medicare...

Phillips & Cohen partner Stephen Hasegawa spoke to Law 360 about the recent Medicaid Advantage False Claims Act decision in Florida. The article reads: “Wider adoption of Judge Mizelle’s...

Three whistleblowers have been awarded $79 million for their help uncovering an offshore tax scheme spanning 15 years that recovered $263.7 million in unpaid taxes, penalties, and interest for the government...

Last week, the U.S. Securities and Exchange Commission (SEC) announced more than $3 million in collective settlements with seven public companies.  The settlements resolve allegations the companies used...

Washington, DC—Recently, the U.S. Securities and Exchange Commission (SEC) announced an award of $3.7 million to a whistleblower client of Phillips & Cohen LLP. According to the SEC, the agency...

Last month, the Washington Post released the findings of their six-month investigation into rainforest carbon offset projects located in the Brazilian Amazon. The Post concluded that more than half of...

On Thursday, August 29, 2024, the Commodity Futures Trading Commission (CFTC) announced an award of over $4 million to a whistleblower client of Phillips & Cohen LLP. According to the CFTC, the whistleblower...

On Friday, August 23, 2024, the U.S. Securities and Exchange Commission (SEC) announced an award of more than $500,000 to a whistleblower client of Phillips & Cohen LLP. According to the SEC, the client...

The U.S. Securities and Exchange Commission’s (SEC) Whistleblower Office has had a busy month, awarding an impressive $124 million to whistleblowers.  Last week alone, the federal agency announced two...