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Whistleblower Insider Blog

					
Whistleblower Insider is written by the Constantine LLP law firm team of experienced qui tam and whistleblower lawyers. It is updated regularly to provide the latest whistleblower and fraud news and developments.

				

			

			
						
					
			

	
		
		

			

				
				
Key Figure in Chinese Money Laundering Network Charged with Laundering Tens of Millions of Dollars in Drug Proceeds

				
Posted  01/14/26
								

				 
				
money
				 				By the Constantine Cannon Whistleblower Team

On January 8, California resident Yan Lin, 41, made his initial appearance in Cincinnati federal court on charges of conspiracy to launder tens of millions of dollars obtained from drug trafficking proceeds.[1]

The Indictment

The unsealed indictment reveals that from March 2022 to October 2024, Mexico-based drug traffickers hired Lin to transfer tens of millions of...				 
				 					 

						
Tagged in:
													  Money Laundering, 
												
						

					
	
								
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Former TD Bank Employee Wilfredo Aquino Pleaded Guilty to Facilitating Money Laundering Network

				
Posted  01/13/26
								

				 
				
money inside blue washing machine
				 				By the Constantine Cannon Whistleblower Team

On January 7, the government announced that New York-based former TD Bank N.A. assistant branch manager, Wilfredo Aquino, 47, pleaded guilty to facilitating a money laundering network to move hundreds of millions of dollars through TD Bank accounts from 2019 through February 2021.[1]

David and His Co-Conspirators’ Scheme

The network’s leader, Da Ying Sze (aka...				 
				 					 

						
Tagged in:
													  Money Laundering, 
												
						

					
	
								
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New York Doctor Receives Seven-Year Prison Sentence for $24M Medicare Fraud

				
Posted  01/7/26
								

				 
				
Medicare Fraud
				 				By the Constantine Cannon Whistleblower Team

The government remains persistent in its efforts to combat healthcare fraud, actively pursuing and prosecuting those who exploit the system. This ongoing commitment is evident in its recent enforcement actions, including the case we are analyzing in this post.

New York doctor Alexander Baldonado, M.D., 69, received a seven-year prison sentence for submitting more than...				 
				 					 

						
Tagged in:
													  Anti-Kickback and Stark, 
													  Healthcare Fraud, 
													  Medicare, 
												
						

					
	
								
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Teledyne ESP Resolves False Claims Act Allegations Involving the Sale of Non-Conforming Parts to the Department of Defense, Agrees to Pay $1.5M

				
Posted  01/7/26
								

				 
				
aircrafts-in-sky
				 				By the Constantine Cannon Whistleblower Team

On January 5, the DOJ announced that Teledyne RISI Inc., also known as Teledyne Electronic Safety Products (Teledyne ESP), an aerospace and defense electronics company in Chatsworth, California, has agreed to pay $1.5 million to settle allegations of violating the False Claims Act by supplying aircraft parts to the military that did not meet contract specifications.				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  Government Procurement Fraud, 
												
						

					
	
								
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CFTC Makes $1.8M Whistleblower Award -- Second Award Under Trump Administration

				
Posted  01/2/26
								

				 
				
commodity futures trading commission logo
				 				By the Constantine Cannon Whistleblower Lawyer Team

Shortly before the holidays (on December 19), the Commodity Futures Trading Commission (CFTC) announced a $1.8 million award to two whistleblowers “whose information significantly contributed to the successful resolution of enforcement cases involving defrauded investors.”[1]  It is only the second award under the CFTC Whistleblower Program since President...				 
				 					 

						
Tagged in:
													  CFTC Whistleblower Reward Program, 
												
						

					
	
								
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