Se Habla Espanol
Category Archives: Whistleblowers
Congress Introduces AI Whistleblower Protection Act to Address Emerging Tech Risks
On May 15, 2025, Senate Judiciary Committee Chair Chuck Grassley (R-Iowa) introduced the Artificial Intelligence (AI) Whistleblower Protection Act with the objective of safeguarding tech employees and whistleblowers in the AI sector. From restrictive severance offers to mandatory non-disclosure agreements, workers in the AI space currently face a myriad of challenges discouraging them from disclosing critical information on working conditions, tech vulnerabilities, and security concerns to the federal government and…
Crypto Whistleblowers and the Unicoin SEC Lawsuit: A Case of Alleged Fraud in the Digital Asset Space
Unicoin and the SEC: A Case of Alleged Crypto Fraud On May 20, 2025, the Securities and Exchange Commission (SEC) commenced a lawsuit against Unicoin, Inc., alleging that the crypto company made fraudulent and misleading statements in connection with the sale and offering of securities called “Unicoin Rights Certificates,” which gave crypto investors the right to receive Unicoin tokens if and when the company decided to produce and distribute the…
Missouri Man Pleads Guilty in $8.7 Million Genetic Testing Fraud Scheme
On May 29, 2025, Missouri man Jamie McNamara, pleaded guilty to his role in a conspiracy involving fraudulent Medicare claims for unnecessary genetic testing and durable medical equipment (DME), made possible using sham telemedicine consultations. According to the DOJ, McNamara operated laboratories in Louisiana and Texas, which he utilized to enact the scheme. The labs hired telemarketers to call Medicare beneficiaries and convince them to agree to genetic testing and…
Why an SEC Whistleblower Lawyer Matters: $6 Million Award Highlights Program’s Power
SEC Whistleblower Lawyers Secure $6 Million Award On April 21, 2025, the Securities and Exchange Commission (“SEC”) announced a $6 million award to joint whistleblowers who disclosed information that launched an examination and provided a clear framework that contributed to a successful enforcement action. “Today’s award illustrates that the agency can leverage whistleblower information in various ways, including by prompting an examination,” said Jonathan Carr, the Acting Chief of the…
DynCorp Whistleblower: Key False Claims Act Settlements and Protections
Background: DynCorp and the CIVPOL Contract DynCorp International LLC has agreed to pay $21 million to settle False Claims Act allegations of submitting inflated subcontractor charges under the State Department's CIVPOL contract, which tasked the private military contracting company with training Iraqi police forces. DynCorp was originally headquartered in Irving, Texas, and Falls Church, Virginia before being purchased by Amentum, another government contractor with headquarters in Chantilly, Virginia, in November…
Health System Settles for $8 Million Over Healthcare PPP Loan Fraud Allegations
The U.S. Department of Justice has reached an $8.8 million settlement with Carson Tahoe Health System, resolving allegations that the healthcare provider improperly secured Paycheck Protection Program (PPP) loans during the COVID-19 pandemic. According to the DOJ, Carson Tahoe and its affiliates—including Carson Tahoe Physician Clinics and Carson Tahoe Continuing Care Hospital—received four PPP loans despite allegedly exceeding size limits outlined in the Small Business Administration’s (SBA) affiliation rules. What…
Air Force Contractor Pays $1.95 Million to Settle Air Force Contract Fraud Allegations
False Claims Act Violations in Defense Contracting Government contractor Intelligent Waves, LLC will pay $1.95 million to settle False Claims Act (FCA) allegations arising from Air Force contract fraud related to two Air Force contracts. Intelligent Waves, LLC, which is based in Reston, Virginia, provided crowd-sourced flight data collection support and data analytics to the Air Force pursuant to the Crowd-Sourced Contract it entered in September 2019. The United States…
Florida Businessman Settles PPP COVID Fraud Case with $20M Consent Judgment
Florida businessman Patrick Walsh agreed to a consent judgement of over $20 million to resolve allegations of COVID fraud and violating the False Claims Act, a federal law imposing liability on people and companies who defraud the government. Walsh, along with 10 companies he owned or controlled, was accused of knowingly submitting false information to support Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) loan applications. The 10…
Three Convicted in $8 Million Suboxone Fraud Scheme
On March 20, 2025, A jury in a federal court in Lexington, Kentucky, convicted three people for fraudulently billing Medicare and Medicaid over $8 million for Suboxone prescriptions between October 2017 and December 2020. According to the evidence presented at trial, Dr. José Alzadon, Michael Bregenzer, and Barbie Vanhoose ran an illegal Suboxone fraud scheme through a series of rehabilitation clinics called Kentucky Addiction Centers (KAC). Dr. Alzadon served as…
What Potential Consequences Do Employers Face for Whistleblower Retaliation?
Employers are bound by various federal laws that safeguard employees who report unethical or illegal activities within the workplace, commonly referred to as whistleblowing. These protections are designed to encourage individuals to report harmful or unlawful conduct without fear of reprisal. When employers retaliate against whistleblowers—whether through termination, demotion, harassment, or other adverse treatment—they not only violate these laws but also open themselves up to serious consequences. Understanding the liability…
Contact
Miller Shah LLP
While this website provides general information, it does not constitute legal advice. The best way to get guidance on your specific legal issue is to contact a lawyer. To schedule a meeting with an attorney, please call 866-540-5505 or complete the intake form to email us. To inquire about employment opportunities with Miller Shah LLP, please see our Opportunities page.
866-300-7367
Fax number
866-540-5505
Telephone
Attorney Advertising. This information is designed for general information only. The information presented should not be construed to be formal legal advice nor the formation of a lawyer/client relationship. Past results and testimonials are not a guarantee, warranty, or prediction of the outcome of your case, and should not be construed as such. Past results cannot guarantee future performance. Any result in a single case is not meant to create an expectation of similar results in future matters because each case involves many different factors, therefore, results will differ on a case-by-case basis. By providing contact information, users acknowledge and give explicit consent to be contacted via the methods of communication provided, including SMS. Message and data rates may apply. Message frequency may vary. Reply STOP to opt out.
NUVEW | Copyright 2026 All Rights Reserved | Accessibility Notice | Privacy Policy
Alec J. Berin - Partners
PA Philadelphia | 866-540-5505
Alfonso Vilaboa - Partners
NY New York City | 866-540-5505
Ana Barba - Project Analyst
NY New York City | 866-540-5505
Anika S. Keuning - Project Analyst
NY New York City | 866-540-5505
Anna D’Agostino - Associate
NY New York City | 866-540-5505
Betsy Ferling-Hitriz - Legal Assistant
CT Chester | 866-540-5505
Bruce D. Parke - Partners
PA Philadelphia | 866-540-5505
Caroline Soper - Project Analyst
NY New York City | 866-540-5505
Christopher A. Miller - Associate
PA Philadelphia | 866-540-5505
Deborah C. England - Of Counsel
CA San Francisco | 866-540-5505
Elena M. DiBattista - Legal Assistant
FL Fort Lauderdale | 866-540-5505
Elise M. Wilson - Project Analyst
NY New York City | 866-540-5505
Eric L. Young - Of Counsel
PA Philadelphia | 866-540-5505
Gina S. Demetriades - Office Staff
CT Chester | 866-540-5505
Heidi A. Wendel - Of Counsel
NY New York City | 866-540-5505
Henry Fina - Project Analyst
PA Philadelphia | 866-540-5505
Isack Fadlon - Of Counsel
CA Los Angeles | 866-540-5505
James C. Shah - Partners
CA Los Angeles | 866-540-5505
James E. Miller - Partners
CT Chester | 866-540-5505
Jasmine Griswold - Legal Assistant
CT Chester | 866-540-5505
Jayne A. Goldstein - Partners
FL Fort Lauderdale | 866-540-5505
Jillian M. Lussier - Office Staff
CT Chester | 866-540-5505
Jocelyn McNamara - Law Clerk
NY New York City | 866-540-5505
Johanna C. Richter - Law Clerk
PA Philadelphia | 866-540-5505
Jonathan A. Dilger - Office Staff
NY New York City | 866-540-5505
Katie Edwards - Legal Assistant
PA Philadelphia | 866-540-5505
Kolin C. Tang - Partners
CA San Diego | 866-540-5505
Kyla Golding - Project Analyst
PA Philadelphia | 866-540-5505
Laurie Rubinow - Partners
CT Chester | 866-540-5505
Leanne Alvarado - Project Analyst
NY New York City | 866-540-5505
Madison A. Gregg - Associate
NY New York City | 866-540-5505
Mark Xiao - Associate
NY New York City | 866-540-5505
Matthew P. Suzor - Associate
PA Philadelphia | 866-540-5505
Natalie Finkelman Bennett - Partners
PA Philadelphia | 866-540-5505
Nathan C. Zipperian - Partners
FL Fort Lauderdale | 866-540-5505
Nicholas Day - Of Counsel
NJ Hoboken | 866-540-5505
Nicholas K. Ono - Project Analyst
NY New York City | 866-540-5505
Nicole Jefferson - Project Analyst
PA Philadelphia | 866-540-5505
Quintin C. Cerione - Project Analyst
PA Philadelphia | 866-540-5505
Robert W. Biela - Staff Attorney
PA Philadelphia | 866-540-5505
Rrita Osmani - Associate
CT Chester | 866-540-5505
Shuping Li - Law Clerk
NY New York City | 866-540-5505
Stephen T. Rutkowski - Law Clerk
CT Chester | 866-540-5505
Sue Moss - Legal Assistant
PA Philadelphia | 866-540-5505
Sydney D. Finlay - Associate
CA San Diego | 866-540-5505
Tara Gideon - Office Staff
PA Philadelphia | 866-540-5505
Tina Moukoulis - Staff Attorney
PA Philadelphia | 866-540-5505
Tracy Feldman - Office Staff
PA Philadelphia | 866-540-5505
Zacky P. Rozio - Of Counsel
CA Los Angeles | 310-203-0600