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Posts Tagged Detroit whistleblower

Recruiting Whistleblowers!

January 24th, 2012. President Obama addressed the nation in his State of the Union speech and told Americans that those responsible for the housing market crash would be held responsible. While few bankers have been sent to prison – and none from America’s “Too Big To Jail” banks – whistleblowers have helped the Justice Department [...]

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America Needs Whistleblowers

In recent months we have railed against the lack of criminal prosecutions tied to the economic meltdown. While tens of millions of Americans remain unemployed (or underemployed / working for significantly less pay / upside down on their mortgages), no executives from America’s Too Large To Fail, Too Large To Jail banks are behind bars. [...]

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Whistleblower Opportunities – Too Big To Fail, Too Big To Jail Revisited

Every know and then we check back on our “friends,” America’s too big to fail banking behemoths. Bank of America, Citi, Wells Fargo and JP Morgan Chase. Usually when we write a new post its because Sen. Elizabeth Warren has been on the warpath and was able to extract more silence and stuttering from the [...]

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PharMerica Whistleblower Suit

The federal government has filed suit against PharMerica Corp, a major long-term care pharmacy. The lawsuit was originally begun in 2009 by a former PharMerica employee turned whistleblower. The government’s complaint was brought today under the federal False Claims Act and the Controlled Substances Act. It alleges that the pharmacy dispensed prescription drugs without a [...]

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College Pays Millions In Whistleblower Suit

Northwestern University settled federal fraud charges yesterday following a suit filed by a whistleblower under the federal False Claims Act. University administrators agreed to repay the government $3 million although admitted no wrongdoing. False claims act cases against non-profits are still rare but are increasing in frequency. According to the complaint unsealed yesterday, Professor Charles [...]

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Heads on Beds – Assisted Living Facility Whistleblowers Post

Whistleblowers play a critical role in the fight against rising healthcare costs. The biggest area of fraud costing the government billions of dollars of fraud annually is the Medicare program. Because Medicare is subsidized with tax dollars, healthcare providers that bill for unnecessary services hurt everyone. One area where fraud is particularly rampant is in [...]

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Whistleblowers Key to Fighting Government Fraud

The federal government loses billions of dollars to fraud every year. Mortgage companies falsify documents in order to earn commissions on loans. When the borrower can’t pay, the FHA or Fannie Mae steps in – your tax dollars. Ditto for doctors that bill Medicare for unnecessary services or services not even performed. Same for vendors [...]

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Whistleblower Leads To Fed Probe Of Prominent Miami Developer

Many federal investigations begin with a complaint from a concerned employee or citizen; a whistleblower. From a story in today’s Miami Herald, it appears two whistleblowers are behind the federal investigation of Carlisle Development Group and its CEO, Matthew Greer. Until now, both the company and Greer had spotless reputations. Press reports say the feds [...]

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Whistleblower Law Used To Prosecute Section 8 Housing Fraud

Over 3 million households rely on HUD’s Section 8 rent subsidy program. The law was designed to insure that low income families have access to safe, decent and sanitary housing. Landlords receive a subsidy from the the government and agree to charge those eligible for the program a below market rental rate. Unfortunately, some landlords [...]

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Feds Charge 89 With Medicare Fraud – Whistleblowers Rejoice

Earlier this month, federal officials arrested 89 people in Miami, Detroit, Tampa, Houston, New York and Los Angeles and charged them with health care fraud. The action was a coordinated effort involving the FBI, Postal Inspectors, IRS, Department of Health and Human Services and local officials. Historically, many of these cases come to light because of [...]

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