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Posts Tagged false claims lawyer

Criminalizing Banking Misbehavior – Government Extortion or Leniency?

2014 has been a record year for settlements between the Justice Department and corporate America. The capstone, of course, is the recent settlement between DOJ and Bank of America. That deal comes in at a record $16.65 billion and isn’t the first time this year that America’s favorite “too big to fail” bank had to [...]

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Whistleblowers and Security Clearances

There was an interesting article in yesterday’s Wall Street Journal; a front page piece on US Investigations Services LLC (better known as USIS). They are the firm that gave Edward Snowden his security clearance. According to the Journal, USIS’ CEO Bill Mixon was “flogging” his employees for not expediting security clearances. One former company official [...]

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Seattle MD Faces Medicare Fraud Charges

A Seattle physician has been charged with Medicare fraud. Published reports claim Bruce Chen was falsely billing for visiting patients. While that may sound more like an oversight or paperwork error, the government says some of the patients allegedly seen by Chen were dead while at other times he wasn’t even in the United States. [...]

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Looking For Former Globe University Students / Workers – False Claims Act Case

We are looking to speak with former students and employees of Globe University. Globe is a for-profit school with locations in Wisconsin (Appleton, Madison, Wausau, Eau Claire, Green Bay & La Crosse), Minnesota (Minneapolis, Woodbury & Moorhead) and South Dakota (Sioux Falls). Globe also operates an online degree program. Presently we are investigating possible violations [...]

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Whistleblower Receives $14 Million from SEC

The government may be shut down for a few days but one lucky whistleblower will soon be receiving a check for $14,000,000.00 according to the SEC. Although the whistleblower chose to remain anonymous, we do know that his or her information helped the government recover tens of millions of dollars on behalf of defrauded investors. [...]

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Wisconsin Lawyer & Physician Sanctioned in Medicaid Fraud Case

A Wisconsin lawyer and physician have both been admonished for their actions in a Medicaid fraud case (whistleblower suit) pending in a Milwaukee federal court. The lawyer on the case, Rebecca Geitman, was ordered to pay attorneys fees of $26,000. Those sanctions and fee awards unfortunately threaten to overshadow the larger and important legal issues [...]

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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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“Corruption Part Of County Business” – Whistleblower Post

The front page headline in this morning’s Atlanta Journal Constitution says it all – Grand Jury: Corruption Part of County Business. Some would say we are becoming immune to government corruption but thankfully most people are still outraged. A special grand jury in suburban Atlanta conducted a year long investigation and found corruption at all [...]

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Anatomy of a False Claims Act Lawsuit

Recently we wrote about the record false claims act (whistleblower) award paid to pharmacist T. Mark Jones an his company Ven-A-Care. The sheer size of the awards – $597,000,000.00 is itself newsworthy and an inspiration to whistleblowers everywhere. Every time we write about a false claims act case, we get questions from readers. In this [...]

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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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