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Latest posts
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U.S. Treasury Flags $270M in Suspicious Activity Connected to Federal Student Aid Fraud
By the Constantine LLP Whistleblower Team On October 19, the U.S. Department of the Treasury published a press release announcing that the Financial Crimes Enforcement Network (FinCEN) identified roughly $270 million in suspicious financial activity possibly connected to fraud…
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Payments News Update – October 30, 2026
Legal and Regulatory Developments SPOTLIGHT: Eighth Circuit Strikes Down Federal Reserve’s 21-Cent Debit Card Fee Cap Courthouse News Service – October 26, 2026 The Eighth Circuit ruled Monday that the Federal Reserve Board must rework its long-standing rule capping how much…
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Seventh Constantine LLP Law School Scholarship Essay Contest on the Importance of Whistleblowers
By the Constantine LLP Whistleblower Team We’re happy to share the launch of our Seventh Law School Scholarship Essay Contest on the importance of whistleblowers. We encourage current and prospective law school students to enter by writing an essay addressing one or more of the…
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Health Clinics and Owner to Pay $20 Million to Settle False Claims Act Allegations Relating to Claims Submitted for Services Not Provided
By the Constantine LLP Whistleblower Team The DOJ recently announced that Heal 360 Urgent Care PLLC and Heal 360 Primary Care PLLC (“Heal 360”) and their owner, Dr. Mohammed Amer Mohiuddin, agreed to pay $20 million to resolve allegations they violated the False Claims Act in…
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Bank of America Pays Record-Breaking Penalty of $1.2B for AML and Sanctions Violations
By the Constantine LLP Whistleblower Team Two weeks ago (October 13), the Treasury Department announced that Bank of America will pay more than $1.21 billion in penalties for violations of the anti-money laundering (AML) and sanctions laws.[1] The Financial Crimes Enforcement…
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Payments News Update – October 23, 2026
Legal and Regulatory Developments SPOTLIGHT: Britain Seeks to Break Apple’s Grip on Contactless Payments Reuters – October 20, 2026 (subscription may be required) Britain’s competition regulator said on Tuesday it was seeking to loosen Apple’s grip on contactless payments by…
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Medical Lab to Pay Over $20 Million to Resolve False Claims Act Claims for Allegedly Retaining Overpayments from Federal Agency
By the Constantine LLP Whistleblower Team Signal Diagnostics LLC (“Signal”), a clinical medical laboratory, recently agreed to pay the government over $20.5 million to settle False Claims Act claims alleging that it submitted false claims to the Health Resources & Services…
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Independence Blue Cross Agrees to Pay $22.5M to Resolve False Claims Act Allegations
By the Constantine LLP Whistleblower Team The DOJ recently announced that the insurance company Independence Blue Cross (IBX) agreed to pay $22.5 million to resolve allegations that it violated the False Claims Act by failing to withdraw incorrect or inaccurate diagnosis codes…
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CFTC Continues Full-Court Press for Whistleblowers But With a Mixed Message on Award Payouts
By the Constantine LLP Whistleblower Team With its recent announcement of $150 million in whistleblower awards since July, the Commodity Futures Trading Commission (CFTC) is continuing its call-out to whistleblowers to come forward with information on potential commodities…
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SEC Continues Flood of Whistleblower Awards – 14 More Award Orders Last Month
By the Constantine LLP Whistleblower Team The Securities and Exchange Commission (SEC) is at it again with its latest wave of awards under the SEC Whistleblower Program, where individuals who report securities violations can receive up to 30% of any government recovery. This…