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Export Import Bank – Ripe for Whistleblowers

It has only been 3 months since we last wrote about the Export Import Bank. A product of the President Roosevelt’s New Deal in 1934, the bank is officially an agency of the United States government. The bank’s mission is to finance and insure foreign purchases of United States goods for customers unable or unwilling to accept [...]

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Guernsey Latest to Target Belvedere Management

The Guernsey Financial Services Commission is the latest regulator to take aim at Belvedere Management Group. Originally labeled a suspected Ponzi scheme by respected journalist David Marchant, regulators all over the world have been targeting the beleaguered financial services giant. Boasting $16 billion of assets under management and advisement, Belvedere Management may turn out to [...]

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Wells Fargo Broker Aaron Parthemer – Can “Play” No More

The alleged owner of popular Miami hip hop venue “Club Play” can no longer play in the securities industry. Aaron Parthemer consented to a ban from the industry after being charged by the Financial Industry Regulatory Authority (FINRA) with several violations of industry rules. Regulators claim that Parthemer failed to disclose outside business activities and [...]

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Cancer Doc Awaits Sentencing in Gruesome Medicare Fraud Case

The Hippocratic Oath dates back to antiquity. Hippocrates, the so-called father of modern medicine, lived in the 5th century B.C. Today the oath has been modernized but is still used by graduating medical students around the world. Central to the oath is the concept that physicians should never harm their patients. Evidently convicted doctor Farid [...]

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Medicare Fraud and Cost Outliers

Medicare Fraud and Cost Outliers Medicare pays doctors, hospitals and other health care providers based on fixed price formulas. The idea is to standardize costs. For example what the government pays for a simple surgery to remove a patient’s tonsils shouldn’t depend on what physician performs the surgery or in which hospital the surgery is [...]

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OVDP and Double Counting

One of the most frequently asked questions we receive from new offshore reporting clients is how to handle transfers between bank accounts. Current reporting rules look to the highest balance in each foreign account but often that means double counting. Let’s say that our hypothetical client Dr. Singh has two accounts in India. One is [...]

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3 Whistleblowers Eligible for Awards in ManorCare Lawsuits

The U.S. Department of Justice has intervened in three federal False Claims Act lawsuits filed around the country against HCR ManorCare. All three suits say the company billed Medicare and Tricare for rehabilitation services that were not medically necessary. ManorCare is one of the largest operators of skilled care facilities. It operates in at least [...]

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Belvedere Management – “Wolf of Wall Street”

Stories continue to tricle in about Belvedere Management. The prominent industry publication Offshore Alert claims the massive $16 billion operation may be a Ponzi scheme. Regulators in London, Mauritius, the Caribbean and South Africa are reportedly investigating and in some cases have frozen certain Belvedere funds. Belvedere Management claims to have $16 billions in assets [...]

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Court Upholds FBAR Penalties

A federal judge in Seattle upheld the IRS in a closely watched FBAR penalty case. Very few FBAR cases make it to federal court. Most are resolved at the IRS appeals level or in U.S. Tax Court. Earlier this month, a U.S. District Court judge found that the maximum penalties imposed against taxpayer James Moore [...]

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Detroit Medicare Fraud Scammers Sent to Prison

Detroit has one of the worst Medicare fraud problems in the United States. Rarely a month goes by without someone getting indicted or convicted of felony healthcare fraud charges. While some think that ripping off the government is a victimless crime, it isn’t. Medicare and Medicaid are funded with tax dollars. More importantly, funding for [...]

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