Court Permits Whistleblower Lawsuit Alleging Nationwide Fraud by Veterans Guardian and Three Individuals to Proceed

On September 4, 2025, District Judge William Osteen Jr., of the Middle District of North Carolina rejected defendants’ motion to dismiss, and held that a federal False Claims Act lawsuit which Cohen Milstein whistleblower client, Leslie Carico, filed on behalf of the U.S. government against Veterans Guardian, a veterans’ disability payment claim  consulting firm, Scott Greenblatt, its founder and CEO, William Taylor, its COO (as to conspiracy only), and  Gregory Villarosa, a psychologist who worked with Veterans Guardian, could proceed. Notably, the court rejected the defendants’ attempt to dismiss the whistleblower’s conspiracy claims as lacking in the requisite specificity.