Whistleblowers helped the government collect $3 billion in fines and recoveries in fiscal year 2019, up from $2.8 billion in 2018.

Medicare and Medicaid were big targets for fraudsters this year, as they have been in years past, according to the annual report from the Department of Justice. The list also includes military contractors, universities and a fish oil producer. Read the full list here.
Continue Reading Whistleblowers help DOJ collect $3 billion in fines and settlements under the False Claims Act

A Greek shipping company and its chief engineer were indicted Tuesday for witness tampering and falsifying records to hide the illegal discharge of waste oil into the sea.

The Department of Justice (DOJ) announced the six-count indictment against Chartworld Shipping Corporation, Nederland Shipping Corporation, and Chief Engineer Vasileios Mazarakis. A federal grand jury in Wilmington, Delaware acted after hearing evidence that the company failed to keep accurate pollution control records and falsified records. The charges also include obstruction of justice and witness tampering, according to the DOJ.

The case was brought under the Act to Prevent Pollution from Ships (APPS), a U.S. law that implements the International Convention for the Prevention of Pollution from Ships, commonly known as MARPOL. The law has a whistleblower provision and investigators say they use it routinely when witnesses come forward.


Continue Reading Pollution from ships law leads to charges of cover-up, witness tampering

IRS-Whistleblower-Building-Washington-DCToday, the U.S. Department of Justice officially dismissed their appeal of case Whistleblower 21276-13W and 21277-13W v. CIR, Case Nos. 17-1119 and 1120 (D.C. Cir.), marking a big win for IRS whistleblowers. Below is a statement from the whistleblowers’ attorneys.
Continue Reading DOJ Drops Case, IRS Whistleblowers to Receive $12.9 Million Award from Criminal Prosecution of Swiss Bank