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Archive for category Fraud Recovery

Apotex Recalls Generic Zyprexa Because of Subpotency Woes

Canadian pharmaceutical company Apotex is back in the news. According to the FDA’s weekly enforcement report, the company is voluntarily recalling approximately 35,000 packages and bottles of olanzapine, a scheduled III narcotic drug. The FDA report says the reason for the recall is “subpotent drug.” The recall comes on the heels of several other recent [...]

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Looking for CENLAR Insider

Cenlar FSB bills itself as the “nation’s leading loan serving provider.” Their website claims the company “earned a reputation for excellence and dedication to client service.” Unfortunately, their clients are big banks and mortgage trusts, not the tens of thousands of homeowners who rely on them for loan serving. We are investigating the claims of [...]

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Overcharged and Under Qualified – Whistleblower Post

A report this week from the Treasury Inspector General for Tax Administration (TIGTA) carries an important reminder that government agencies must always be vigilant about procurement fraud. TIGTA claims the IRS failed to properly review invoices before paying private contractors working on its eFiling portal. Claims include some individuals allegedly working 240 hours in a [...]

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IRS Overbilled for New Portal? Whistleblower Post

A report from the Treasury Inspector General for Tax Administration (TIGTA) claims the IRS was overbilled for work on its new communications portal. The portal is the key component in the IRS’ electronic tax return filing system. According to the report, TIGTA audited three months of invoices submitted by private contractors. During that time period, [...]

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Would You Give Your Money To A Convicted Felon?

Would you turn over your hard earned money to a convicted felon? Many readers are saying “No way!” but many do so everyday. Yes, everyday. Yesterday, four major money center banks agreed to plead guilty to criminal charges in connection with a worldwide conspiracy among several banks to manipulate foreign exchange rates (“FOREX”). Citi, JPMorgan [...]

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Prison Privitazation, Aramark, Murder for Hire and Maggots!

Okay, the title of this post may be a bit salacious but so is the story being reported by the Detroit News. A former Aramark food service worker has been implicated in an alleged murder for hire plot. Former employee Michael Young was charged with felony conspiracy to commit assault. Prosecutors say that Young solicited [...]

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Bank of America – Can Brian Moynihan Survive?

Last week the Wall Street Journal carried an interesting front page story, “Bank of America’s Woes Test ‘Fixer’ CEO.” The gist of the article is that Bank of America’s CEO, Brian Moynihan, is having problems moving the bank forward. While other big banks are now showing nice profits – and dividends for shareholders – America’s [...]

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DOJ Getting Aggresive Whistleblower Cases.

Last year was a record year for whistleblower cases. The U.S. Department of Justice handed out $635 million in award monies. These sums don’t include the millions given by states, the IRS and the SEC to whistleblowers. In False Claims Act cases alone, the Justice Department recovered $5.69 billion for taxpayers and that sum doesn’t [...]

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Ambulance Medicare Fraud Scheme Leads to Prison

The manager of a southern California ambulance company will spend the next six and one half years in prison. Thirty four year old Wesley Kingsbury was convicted of Medicare fraud. Prosecutors claim that Kingsbury and others falsified records and improperly billed Medicare for transporting patients to and from dialysis appointments. We have seen a huge [...]

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Five More Ambulance Companies Whacked for Medicare Fraud

Medicare fraud by ambulance companies is epidemic! The problem has become so bad that regulators can’t keep up. Last year Medicare and Medicaid officials in Philadelphia and Houston were forced to issue a moratorium on new registrations of ambulance companies. What is the problem? It’s either “up coding” or billing Medicare for transports of people [...]

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