• posted: Jan. 31, 2019
• Steve Kardell
• Fraud
• new memo

A state comptroller for New Jersey claimed that one of his employees acted of his own accord by discounting $2.6 million on how much certain fraudsters had to repay taxpayers Read More

• posted: Jan. 28, 2019
• Steve Kardell
• Whistleblower Litigation
• billion-dollar cleanup,  Environmental Fraud,  falsifying reports

The federal government is set to prosecute three whistleblower complaints against a contractor for the U.S. Navy accused of large-scale fraud. The action takes place in the middle of a Read More

• posted: Jan. 24, 2019
• Steve Kardell
• Whistleblower Litigation
• mortgage fraud

American Financing Corp. was ordered by a judge in Arapahoe County District Court to pay out settlements to four former employees of the Colorado-based mortgage company. The employees claimed they Read More

• posted: Jan. 21, 2019
• Steve Kardell
• Fraud
• confidential data,  SEC,  cybersecurity

A report from the U.S. Securities and Exchange Commission last fall warned that publicly held companies with insufficient internal accounting controls are more likely to cause cyber fraud and could Read More

• posted: Jan. 17, 2019
• Steve Kardell
• Whistleblower Litigation
• $625 Million Settlement

AmerisourceBergen, America’s largest drug wholesaler, recently agreed to pay $625 million to settle claims that a former subsidiary of the company repackaged millions of containers of cancer drugs to sell Read More

• posted: Jan. 14, 2019
• Steve Kardell
• Whistleblower Litigation
• whistleblowers,  Dallas attorney,  whistleblower retaliation,  Harassment and Retaliation

Mark Livingston, a 21-year Marine Corps veteran and former senior intelligence worker for the Transportation Security Administration (TSA), recently filed a lawsuit against the Department of Homeland Security. In it, Read More

• posted: Jan. 10, 2019
• Steve Kardell
• Whistleblower Litigation
• whistleblowers,  Dallas attorney,  whistleblower retaliation,  whistleblower settlement

Manny Verdi, a former administrator at an elementary school in the Bronx, earned $230,000 in a settlement from the city after alleging he experienced retaliation for acting as a whistleblower. Verdi Read More

• posted: Jan. 07, 2019
• Steve Kardell
• Whistleblower Litigation
• whistleblower protection,  whistleblowers,  whistleblower cases,  Dallas attorney

Bald Mountain Air Service, an aviation company based in Anchorage, Alaska, will pay out $500,000 in a whistleblower case in accordance with a ruling handed down by an administrative law Read More

• posted: Jan. 03, 2019
• Steve Kardell
• Whistleblower Litigation
• $24 Million Settlement

Kalispell Regional Healthcare, a healthcare organization based in Montana, agreed to pay $24 million to the U.S. Department of Justice to settle a whistleblower lawsuit. In the claim, Kalispell was alleged Read More