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 […]
FHFA's Settlement With Citi A Charade?
[Ed. Note: The following post was written by Charles Seavey. Charles is an excellent writer and frequently posts on LinkedIn’s Securities Fraud and Financial Crimes groups. When not writing about fraud, he also is an accomplished attorney. The opinions in this piece are his. Stories like this should be upsetting to everyone who believes in […]
Bad News For Fraudsters In Wisconsin – Whistleblower Post
by Brian Mahany Early this morning I wrote about the never ending battle against fraud. This afternoon, a little bit of good news. The Milwaukee Journal Sentinel reports that last year the state, several counties and a private investigative firm were able to identify over $14 million in fraud within the FoodShare and Medicaid programs. […]