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Archive for category Fraud Recovery

Deported Pakistani Linked to Medicaid Fraud

A man deported by the feds in 2008 has been linked to a $5 million Medicaid fraud scheme in New York State. The man, Munir Khan, was deported after being convicted of adulterating prescription drugs and tax evasion charges. Khan may be long gone but his family members are now in trouble for Medicaid fraud. [...]

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Corporate Shame – Bylaws Seek to Silence Whistleblowers

Corporate America doesn’t like whistleblowers. At least those companies that break the law and defraud taxpayers. While many of America’s largest banks and corporations try to pretend that they are great neighbors and care about the community, the opposite is true. A recent article in the New York Law Journal says that in the 90 [...]

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“Helping Homeowners?” NO! (Ocwen Fraud Post)

Ocwen obtained a copyright on the phrase “Helping Homeowners Is What We Do.” Try finding one of those homeowners who claim they were “helped” by Ocwen, the largest nonbank mortgage servicer in the United States. For many years, Ocwen claimed it did a better job than banks at keeping people in their homes. Given the [...]

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Republicans Back New Whistleblower Legislation

Many whistleblower lawyers have been nervous with the recent GOP sweep in Washington. When I read the Justice Department’s press release last week indicating that the department paid out $435 million to whistleblowers this year, I viewed it as 435 million reasons why Wall Street hates the federal False Claims Act. While it still too [...]

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Tax Court Hears Interesting IRS Whistleblower Case

The IRS whistleblower program has been around for almost as long as the federal income tax. In 2007, Congress put real teeth in the law and provided whistleblowers more rights in big cases. Recently the U.S. Tax Court had the opportunity to address the ability of whistleblowers to challenge the amount of the their award [...]

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False Claims Act – $435 Million in Awards in 2014

The Justice Department released their 2014 whistleblower award figures yesterday. Whistleblowers under the federal False Claims Act took home $435 million in award money this year. (The government’s fiscal year ended on September 30th). These figures don’t include the millions paid by the IRS, SEC and under the FIRREA statute. All four programs pay whistleblowers [...]

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Regulators Crack Down on Mortgage Servicers

Mortgage Professional America reports that regulators are focusing their attention on mortgage servicers. Concerns range from liquidity issues to improper loan modification procedures to complaints about unauthorized and excessive fees. MPA reports that the Federal Housing Finance Agency plans to roll out new risk management guidelines after Thanksgiving. They fear that some servicers are showing [...]

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Thank You Whistleblowers

The results are in and they are fantastic. The U.S. Department of Justice collected $24,000,000.00 in FY 2014. (The government’s fiscal year ended on September 30th.) While some of that money represents criminal fines and forfeitures, much of it was generated by whistleblowers and the federal False Claims Act, a Civil War era law that [...]

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There is a New Sheriff In Town – YOU (Whistleblowers Post)

Healthcare fraud has become so rampant that earlier this year the Centers for Medicare and Medicaid Services (“CMS”) announced that it had to impose a moratorium on new healthcare providers in certain markets. It was the second time regulators became so concerned with fraud that they had to resort to such a drastic remedy. A [...]

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Medicare Fraud, Whistleblowers and Patient Recruiters

Since 2007, the U.S. Department of Health and Human Services “HEAT” Task Force has indicted over 1000 people for Medicare fraud. The heroes in these cases are whistleblowers; concerned physicians, billing clerks and other insiders who are sick and tired of watching others rip off taxpayers and the government. Corrupt hospital administrators doctors and clinic [...]

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