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Archive for category Fraud Recovery

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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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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Home Foreclosures May Signal New Round of Whistleblower Claims

An Ohio legal advocacy group has filed a novel whistleblower claim against U.S. Bank. The group Advocates for Basic Legal Equality (ABLE) says U.S. Bank failed to make proper mitigation attempts with struggling homeowners before resorting to foreclosure. Anyone who has tried to modify their home mortgage through the HAMP program is probably keenly aware [...]

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Big Pharma and Corporate Arrogance – Baxter International

A recent article published by the Pharmaceutical Integrity Coalition highlighted the terrible tragedy that occurred several years ago when contaminated heparin was imported into the United States. Manufactured by Baxter International, a U.S. company, the adulterated drug was linked to over 100 deaths and hundreds of serious injuries. One woman was severely brain damaged. Many [...]

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Texas Doc Gets Long Prison Term for Medicare Fraud

A federal district court judge in Dallas sentenced a 63-year-old physician to over 11 years in prison following his conviction for Medicare fraud. When released, Dr. Tariq Mahmood must also repay the taxpayer funded program for the monies he took. In addition to being a physician, Mahmood was the owner of several Texas hospitals including Cozby [...]

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Suitability Violation Results in $48 Million Award

A well-known investment advisor has been ordered to pay a couple $48.5 million after making “grossly unsuitable” investment recommendations. The firm, Family Endowment Partners, is based in Boston, Massachusetts. A single arbitrator from the American Arbitration Association ordered the company to pay approximately $13.5 million in actual damages and then tripled the award based on [...]

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Prescription Drugs – Everyday Routine or Russian Roulette?

Tens of millions of Americans take prescription drugs everyday. Whether taking a blood pressure pill or getting an insulin injection, its just an everyday routine. But what if the pills or injectables are contaminated? Last December, federal agents arrested 14 executives and workers in a tainted drug case blamed for as many as 64 patient [...]

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Belvedere Management Ponzi Scheme? The Plot Thickens

London cops raiding a Belvedere Management related entity last month and arresting 13 employees… The government of Mauritius freezing two other Belvedere funds, Four Elements PCC and Lancelot Global… Brighton SPC fund reportedly suspending operations… A prominent industry publication labeling flagship fund, Kijani Commodity, a Ponzi scheme. Something is going on at Belvedere Management and [...]

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The Rise of “Nonbanks” – Whistleblower Post

We have not been kind to the “too big to fail” banks and large mortgage companies in this blog. Companies like Allied Home Mortgage, HSBC and Bank of America are frequent targets of our anger and frustration. Yet when one of our whistleblower clients helped tag Bank of America for $16.65 billion last year, the [...]

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