Constantine Cannon Whistleblower Team
@ccwhistleblower.bsky.social
News & commentary on latest whistleblower & fraud developments by the Constantine Cannon whistleblower lawyer practice group (does not constitute legal advice)
https://constantinecannon.com/practice/whistleblower/
https://constantinecannon.com/practice/whistleblower/
🎶 🎤 ‘Tis the season to channel your inner #whistleblower with our 10 #holiday song selections that personify the whistleblower spirit. Check out our round-up and let us know if you would add any to our top picks. constantinecannon.com/whistleblowe...
Lennon + Ono, David Bowie, Coldplay and more: Top 10 Holiday Songs With Whistleblower Themes - Constantine Cannon
Some holiday tunes have unexpected whistleblower messaging, such as calls for peace, self-advocating, and more. We've rounded up our picks.
constantinecannon.com
December 23, 2025 at 8:20 PM
🎶 🎤 ‘Tis the season to channel your inner #whistleblower with our 10 #holiday song selections that personify the whistleblower spirit. Check out our round-up and let us know if you would add any to our top picks. constantinecannon.com/whistleblowe...
🚨Accountability matters. North Carolina’s Mindpath Care Centers, and its former officers, have agreed to pay $1.9M to settle False Claims Act allegations over fraudulent #Medicare billing for psychotherapy and medication management services. constantinecannon.com/whistleblowe...
Mindpath Pays $1.9M To Settle False Claims Act Allegations of Healthcare Fraud - Constantine Cannon
Mindpath Care Centers and its former officers paid $1.9M to settle allegations they violated the False Claims Act.
constantinecannon.com
December 23, 2025 at 1:14 PM
🚨Accountability matters. North Carolina’s Mindpath Care Centers, and its former officers, have agreed to pay $1.9M to settle False Claims Act allegations over fraudulent #Medicare billing for psychotherapy and medication management services. constantinecannon.com/whistleblowe...
⚖️Last Friday, the Eleventh Circuit Court of Appeals held argument on the Constitutionality of the #whistleblower (or qui tam) provisions of the False Claims Act. Constantine Cannon partner Gordon Schnell shared insights in Bloomberg and Law360. Read more here: constantinecannon.com/whistleblowe...
Constantine Cannon Partner Gordon Schnell Quoted in Bloomberg and Law360 On Zafirov Appeal of False Claims Act Constitutionality - Constantine Cannon
Constantine Cannon partner Gordon Schnell was quoted in Bloomberg and Law360 on how the argument went + where he expects the decision to go.
constantinecannon.com
December 18, 2025 at 4:22 PM
⚖️Last Friday, the Eleventh Circuit Court of Appeals held argument on the Constitutionality of the #whistleblower (or qui tam) provisions of the False Claims Act. Constantine Cannon partner Gordon Schnell shared insights in Bloomberg and Law360. Read more here: constantinecannon.com/whistleblowe...
💸The #DOJ announced major prison sentences, forfeitures, and penalties against the owners of several Arizona wound graft companies in a $1.2B #healthcare fraud scheme involving medically unnecessary skin grafts and kickbacks. constantinecannon.com/whistleblowe...
Owners of Wound Graft Companies Pay Big for False Claims Act and Kickback Violations - DOJ Reinforces Zero Tolerance for Healthcare Fraud - Constantine Cannon
The DOJ announced sentencing, forfeitures, and penalties imposed on the owners of wound graft companies for a $1.2B healthcare fraud scheme.
constantinecannon.com
December 17, 2025 at 2:16 PM
💸The #DOJ announced major prison sentences, forfeitures, and penalties against the owners of several Arizona wound graft companies in a $1.2B #healthcare fraud scheme involving medically unnecessary skin grafts and kickbacks. constantinecannon.com/whistleblowe...
💸OFAC fined a private equity firm $11.4M for violating Russian #sanctions. This enforcement action highlights the risks firms face when they fail to identify or manage sanctions exposure. constantinecannon.com/whistleblowe...
Private Equity Firm Fined $11.4M by OFAC for Violating Russian Sanctions - Constantine Cannon
IPI Partners LLC agreed to pay over $11.4M to resolve allegations it violated Russian sanctions by accepting investments tied to an oligarch.
constantinecannon.com
December 16, 2025 at 4:59 PM
💸OFAC fined a private equity firm $11.4M for violating Russian #sanctions. This enforcement action highlights the risks firms face when they fail to identify or manage sanctions exposure. constantinecannon.com/whistleblowe...
🗣️When #whistleblowers decide to speak out, strong laws and experienced whistleblower #attorneys help safeguard whistleblowers’ confidentiality. In our question of the week, we’re examining how individuals are protected when deciding to blow the whistle. constantinecannon.com/whistleblowe...
Whistleblower Question of the Week: How Are Whistleblowers Protected After Deciding to Speak Out? - Constantine Cannon
Whistleblowers often take risks when they step forward. Congress and federal agencies built protections for individuals to safely report.
constantinecannon.com
December 15, 2025 at 4:25 PM
🗣️When #whistleblowers decide to speak out, strong laws and experienced whistleblower #attorneys help safeguard whistleblowers’ confidentiality. In our question of the week, we’re examining how individuals are protected when deciding to blow the whistle. constantinecannon.com/whistleblowe...
💼#FINRA fined EFG Capital International $650K for #AML compliance failures. The firm’s automated system for flagging suspicious transactions allegedly missed 900 wire transfers totaling $305M, including transfers to high-risk countries. constantinecannon.com/whistleblowe...
Florida Broker Fined $650K by FINRA For AML Compliance Lapses - Constantine Cannon
FINRA fined EFG Capital International $650,000 for alleged deficiencies in the firm's anti-money laundering (AML) compliance program.
constantinecannon.com
December 11, 2025 at 6:33 PM
💼#FINRA fined EFG Capital International $650K for #AML compliance failures. The firm’s automated system for flagging suspicious transactions allegedly missed 900 wire transfers totaling $305M, including transfers to high-risk countries. constantinecannon.com/whistleblowe...
🚨 On Nov. 26, #DOJ announced that Harman International Industries, Inc., a top audio electronics company for automakers, will pay $11.8M to settle allegations of violating the False Claims Act through customs fraud. A #whistleblower initiated the case. constantinecannon.com/whistleblowe...
Harman International Pays $11.8M for Evading Customs Duties - DOJ's Latest False Claims Act Customs Fraud Settlement - Constantine Cannon
Harman International Industries, Inc. agreed to pay roughly $11.8M to settle allegations it violated the False Claims Act.
constantinecannon.com
December 9, 2025 at 2:46 PM
🚨 On Nov. 26, #DOJ announced that Harman International Industries, Inc., a top audio electronics company for automakers, will pay $11.8M to settle allegations of violating the False Claims Act through customs fraud. A #whistleblower initiated the case. constantinecannon.com/whistleblowe...
🎬We’ve rounded up ten TV shows that shine a spotlight on #whistleblower themes and characters. From Mr. Robot to Succession and more, check our list to see if any of your favorites made our cut. constantinecannon.com/whistleblowe...
From Succession to The Dropout: Top 10 TV Shows with Whistleblower Themes - Constantine Cannon
Ten whistleblower themed shows exploring fraud and power through dramatized true stories, investigative documentaries, and fictional plots.
constantinecannon.com
December 8, 2025 at 4:16 PM
🎬We’ve rounded up ten TV shows that shine a spotlight on #whistleblower themes and characters. From Mr. Robot to Succession and more, check our list to see if any of your favorites made our cut. constantinecannon.com/whistleblowe...
🎉Congrats, Kem Chatfield, Jr., the first-place winner of our fifth #law school scholarship contest. Kem shares how both Norman A. Carter, Jr. and his grandfather remind him of what it means to be a #whistleblower. constantinecannon.com/whistleblowe...
First-Place Winner of Constantine Cannon’s Fifth Whistleblower Essay Contest: Kem Chatfield, Jr. - Constantine Cannon
The First-Place Winner of our Fifth Law School Scholarship Essay Contest is Kem Chatfield, Jr. He received the award and $1,000 prize.
constantinecannon.com
December 4, 2025 at 7:27 PM
🎉Congrats, Kem Chatfield, Jr., the first-place winner of our fifth #law school scholarship contest. Kem shares how both Norman A. Carter, Jr. and his grandfather remind him of what it means to be a #whistleblower. constantinecannon.com/whistleblowe...
🎸 We’re honoring #JimiHendrix’s birthday with 10 songs that channel his #whistleblower spirit. constantinecannon.com/whistleblowe...
December 3, 2025 at 3:50 PM
🎸 We’re honoring #JimiHendrix’s birthday with 10 songs that channel his #whistleblower spirit. constantinecannon.com/whistleblowe...
💼The #government shutdown is over and #DOJ has wasted no time in getting back to business with its fraud enforcement efforts. DOJ settled nearly 20 False Claims Act cases against a wide variety of defendants. Read our analysis here: constantinecannon.com/whistleblowe...
DOJ Settles Flurry of False Claims Act Cases Following Government Reopening - But Where Are the Whistleblowers? - Constantine Cannon
In the weeks following the Government's reopening on November 12, DOJ settled close to 20 False Claims Act cases.
constantinecannon.com
December 2, 2025 at 4:36 PM
💼The #government shutdown is over and #DOJ has wasted no time in getting back to business with its fraud enforcement efforts. DOJ settled nearly 20 False Claims Act cases against a wide variety of defendants. Read our analysis here: constantinecannon.com/whistleblowe...
🗣️ Congrats to the second-place winner of our fifth #law school scholarship whistleblower essay contest, James Huddleston. Read about his journey as a #whistleblower going from an industry insider to legal advocate.
constantinecannon.com/whistleblowe...
constantinecannon.com/whistleblowe...
November 26, 2025 at 3:44 PM
🗣️ Congrats to the second-place winner of our fifth #law school scholarship whistleblower essay contest, James Huddleston. Read about his journey as a #whistleblower going from an industry insider to legal advocate.
constantinecannon.com/whistleblowe...
constantinecannon.com/whistleblowe...
⚖️ A former investment fund executive and his co-conspirators have been charged with securities #fraud and more. This recent action demonstrates that the #government is still prioritizing the enforcement of securities #laws. constantinecannon.com/whistleblowe...
Investment Fund Executive and Co-Conspirators Charged in $294 Million Securities Fraud Conspiracy - Constantine Cannon
Investment fund executive and co-conspirators charged in $294M securities fraud conspiracy allegedly involving Prophecy Asset Management LP
constantinecannon.com
November 25, 2025 at 2:57 PM
⚖️ A former investment fund executive and his co-conspirators have been charged with securities #fraud and more. This recent action demonstrates that the #government is still prioritizing the enforcement of securities #laws. constantinecannon.com/whistleblowe...
🗣️In a case brought by #whistleblowers, Horizon Healthcare has agreed to pay a record-setting $100M to settle NJ False Claims Act charges. Learn more in our article: constantinecannon.com/whistleblowe...
Horizon Healthcare Pays Record $100M to Settle NJ False Claims Act Charges Brought By Whistleblowers - Constantine Cannon
Horizon Healthcare Services agreed to pay $100 million to settle charges of violating the New Jersey False Claims Act.
constantinecannon.com
November 24, 2025 at 2:38 PM
🗣️In a case brought by #whistleblowers, Horizon Healthcare has agreed to pay a record-setting $100M to settle NJ False Claims Act charges. Learn more in our article: constantinecannon.com/whistleblowe...
⚖️The #government continues to enforce securities #laws and goes after bad actors attempting fraud schemes. The former CEO of a financial services startup was indicted for securities #fraud, wire fraud, and more, allegedly pocketing $150M from the misconduct. constantinecannon.com/whistleblowe...
November 20, 2025 at 1:55 PM
⚖️The #government continues to enforce securities #laws and goes after bad actors attempting fraud schemes. The former CEO of a financial services startup was indicted for securities #fraud, wire fraud, and more, allegedly pocketing $150M from the misconduct. constantinecannon.com/whistleblowe...
🎊 Congrats to Berdjinaille Louis, the third-place winner of our fifth #whistleblower law school scholarship contest. In her essay, learn how Dr. Tommie Toni Savage changed the #law and inspired so many. constantinecannon.com/whistleblowe...
Third-Place Winner of Constantine Cannon’s Fifth Whistleblower Essay Contest: Berdjinaille Louis - Constantine Cannon
The third-place winner of the firm’s Fifth Law School Scholarship Essay Contest (and the $400 prize) goes to Berdjinaille Louis.
constantinecannon.com
November 19, 2025 at 2:58 PM
🎊 Congrats to Berdjinaille Louis, the third-place winner of our fifth #whistleblower law school scholarship contest. In her essay, learn how Dr. Tommie Toni Savage changed the #law and inspired so many. constantinecannon.com/whistleblowe...
🗣️ Our team enjoyed learning more about the journey of #Theranos #whistleblower and former Constantine Cannon client Tyler Shultz during his keynote speech at the TAF Conference. We are discussing what future whistleblowers can learn from his experience. constantinecannon.com/whistleblowe...
November 18, 2025 at 2:13 PM
🗣️ Our team enjoyed learning more about the journey of #Theranos #whistleblower and former Constantine Cannon client Tyler Shultz during his keynote speech at the TAF Conference. We are discussing what future whistleblowers can learn from his experience. constantinecannon.com/whistleblowe...
🎉Congrats to Connor Dela-Cruz, the fifth-place winner of our fifth #law school scholarship essay contest. Read about his personal experience #whistleblowing while interning at Utah Legal Services. constantinecannon.com/whistleblowe...
November 12, 2025 at 8:55 PM
🎉Congrats to Connor Dela-Cruz, the fifth-place winner of our fifth #law school scholarship essay contest. Read about his personal experience #whistleblowing while interning at Utah Legal Services. constantinecannon.com/whistleblowe...
🎉Congrats to Victoria Wiggin, the fourth-place winner of our fifth #law school #scholarship #whistleblower essay contest. Read about her experience blowing the whistle after witnessing repeated misconduct from a healthcare colleague while working as a nurse. constantinecannon.com/whistleblowe...
Fourth-Place Winner of Constantine Cannon’s Fifth Whistleblower Essay Contest: Victoria Wiggin - Constantine Cannon
The fourth-place winner of Constantine Cannon's Fifth Law School Scholarship Essay Contest is Victoria Wiggin.
constantinecannon.com
November 11, 2025 at 2:24 PM
🎉Congrats to Victoria Wiggin, the fourth-place winner of our fifth #law school #scholarship #whistleblower essay contest. Read about her experience blowing the whistle after witnessing repeated misconduct from a healthcare colleague while working as a nurse. constantinecannon.com/whistleblowe...
⚖️The SEC filed a complaint against the founder and CEO of #tax startup ComplYant, alleging securities fraud and misleading investors. Some SEC enforcement continues during the #government #shutdown. constantinecannon.com/whistleblowe...
Despite Government Shutdown, SEC Files Securities Fraud Complaint Against Startup’s Founder and CEO - Constantine Cannon
The SEC filed a complaint against Shiloh Luckey, the founder and CEO of ComplYant App Inc., a startup that provided tax software.
constantinecannon.com
November 3, 2025 at 2:01 PM
⚖️The SEC filed a complaint against the founder and CEO of #tax startup ComplYant, alleging securities fraud and misleading investors. Some SEC enforcement continues during the #government #shutdown. constantinecannon.com/whistleblowe...
💻🖋️We are excited to announce our sixth #law school #scholarship essay contest all about #whistleblowers. Click our link to learn about the deadline and eligibility requirements. constantinecannon.com/whistleblowe...
Sixth Constantine Cannon Law School Scholarship Essay Contest on the Importance of Whistleblowers - Constantine Cannon
We are pleased to announce our Sixth Law School Scholarship Essay Contest focused on the importance of whistleblowers.
constantinecannon.com
October 30, 2025 at 6:20 PM
💻🖋️We are excited to announce our sixth #law school #scholarship essay contest all about #whistleblowers. Click our link to learn about the deadline and eligibility requirements. constantinecannon.com/whistleblowe...
Constantine Cannon partner Gordon Schnell was published in @thehill.com on the mixed message the current #SEC is sending #whistleblowers. Read more here: constantinecannon.com/whistleblowe...
Constantine Cannon Partner Gordon Schnell Published in The Hill on the SEC's Mixed Messaging Towards Whistleblowers - Constantine Cannon
The Hill published an article by Constantine Cannon whistleblower partner Gordon Schnell on the SEC's mixed message to whistleblowers.
constantinecannon.com
October 29, 2025 at 5:29 PM
Constantine Cannon partner Gordon Schnell was published in @thehill.com on the mixed message the current #SEC is sending #whistleblowers. Read more here: constantinecannon.com/whistleblowe...
🗣️Not necessarily for the fame or gain! Read more about what drives #whistleblowers in our question of the week. #law #government constantinecannon.com/whistleblowe...
Whistleblower Question of the Week: What Drives Whistleblowers to Speak Out? - Constantine Cannon
Whistleblowers are motivated by a desire for accountability and justice. To expose truth, address systemic failures, or prevent future harm.
constantinecannon.com
October 28, 2025 at 3:09 PM
🗣️Not necessarily for the fame or gain! Read more about what drives #whistleblowers in our question of the week. #law #government constantinecannon.com/whistleblowe...
💼 Charlie Javice, former CEO of startup Frank, + her former colleague Olivier Amar, were convicted of defrauding JPMorgan in connection with its acquisition of Frank. Read about why JPMorgan paid the defendants’ legal fees + how much the legal fees were so far. constantinecannon.com/whistleblowe...
Report: JPMorgan Paid $115M in Legal Fees for Former Frank CEO Charlie Javice and Co-Defendant Olivier Amar - Constantine Cannon
JPMorgan, which acquired Frank for $175M and was a victim of the fraud that led to the convictions of Javice and Amar, was on the hook for defendants’ legal fees of $115M.
constantinecannon.com
October 27, 2025 at 1:58 PM
💼 Charlie Javice, former CEO of startup Frank, + her former colleague Olivier Amar, were convicted of defrauding JPMorgan in connection with its acquisition of Frank. Read about why JPMorgan paid the defendants’ legal fees + how much the legal fees were so far. constantinecannon.com/whistleblowe...