slots and table games sign up bonus for slots online roulette for USA players casino paypal you will find best offers from online casino Mac online slots for US players online slot gambling sites best online casinos with high stakes

Archive for category Fraud Recovery

Appraisal Fraud Leads to $54 Million Whistleblower Award

The billion dollar whistleblower cases from the 2007 – 2008 housing bust have pretty much run their course.  There may be a few more in the pipeline but the time to file new claims (“statute of limitations”) from that era is exhausted. Most of those claims centered on shoddy lending practices; poor documentation, predatory lending [...]

No Comments

Medicare Fraud in the Big Easy

Some say that Louisiana is the most corrupt state in the United States. While others might argue that honor should go to Illinois or some other state, everyone agrees that Louisiana is corrupt. Even the former U.S. Attorney from Louisiana, Jim Letten, said “Louisiana is famous, if not infamous, for its corruption.” The feds say [...]

No Comments

Basketball Star Loses $20 Million in Investment Scam

Tim Duncan is a great basketball player. In 18 years as a professional athlete, he has been an All Star in 15 of those years. Although I rarely get home to Texas, Duncan is both revered and loved in the San Antonio area. With fame, however, comes some risk. Becoming famous and making big bucks [...]

No Comments

Louisiana AG Busts Pharmacy Kickback Scam

States are becoming more aggressive in pursuing Medicaid fraud cases. A recent case involving Accredo Health Group demonstrates that many states are willing to partner with federal prosecutors to take down illegal Medicaid schemes. Like a growing number of states, Louisiana has a robust whistleblower law that allows state prosecutors to pay awards to concerned [...]

No Comments

Did Ponzi Scheme Fraudster Buy His Way Out Of Jail?

Let’s be clear, we don’t like anyone who runs a Ponzi scheme. It’s pretty low to cheat people out of their life savings. It’s even worse when the victims are vulnerable such as the elderly. Commit a crime and do the time. At least that is the way it is supposed to work. A report [...]

No Comments

Sham “Medical Directorships” Lead to $17 Million Whistleblower Suit

Just days ago we warned that the Department of Health and Human Service’s Office of Inspector General (OIG) issued a rare fraud warning letter. The OIG said the government was scrutinizing phony medical directorships as possible violations of the False Claims Act and the federal Anti Kickback law. In connection with that warning, the government just announced [...]

No Comments

The Dirty Secret of Stockbrokers

Another brokerage firm ceased trading this week. 140 stockbrokers idled because of a single arbitration award. What does it take to shut down a multi million brokerage firm? Not much. We trust stockbrokers to handle our life savings. Many brokers have a book of business measured in the tens of millions of dollars. Yet the [...]

No Comments

Whistleblower Claims Based on cGMP Violations Dead? NO!

A law firm boldly announced this week that recent case law dealt “a significant blow to those seeking to premise [False Claims Act] suits on violations of current Good Manufacturing Practices.” Do they know something we don’t? Thankfully the answer is “No”! Big pharma makes billions of dollars in profits each year. Despite all their [...]

No Comments

Cry Me A River… Man Gets 45 Years for Medicare Fraud

The FBI says Medicare fraud costs Americans $8 billion per year. As much as ten cents of every dollar spent on healthcare is waste and fraud. Beyond the economic losses, millions of people must wait to see physicians or receive care because there just isn’t enough money to fund everything. Medicaid and Medicare fraud makes [...]

No Comments

New Physicians Compensation Schemes Subject to Scrutiny

The Office of the Inspector General for the Department of Health and Human Services (OIG) has issued a warning** to physicians about certain compensation schemes. The government believes that some compensation plans with hospitals involving payments for office staff or medical directorships may violate the federal Anti-Kickback Statute. These arrangements could also violate the Stark law. [...]

No Comments

android surveillance software mobile phone spy software android slots real money play slots no download real money