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Posts Tagged Milwaukee fraud lawyer

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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CPA Disbarred For Stealing… From His Daughter – Accounting Malpractice

Like all professions, accountants have a few bad apples in their ranks. Everyone makes mistakes now and then and when a CPA makes an error, it’s called Accounting Malpractice. Sometimes the errors involve a missed deadline. Sometimes professionals fail to keep up with changes in the law (after all, there are only 73,608 pages of [...]

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Texas Man Gets 40 Years In Senior Fraud Case

Robert J. Mangiafico Jr. of Allen, Texas may be a very old man when he gets out of prison. Judge Benjamin Smith in Collin County Texas sentenced him to forty (40) years after he pleaded guilty to defrauding several elderly women out of their life savings. Prosecutors say that Mangiafico’s senior fraud involved a phony [...]

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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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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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Inheritance Fraud – It’s Worldwide Problem

Usually the cases of inheritance fraud we deal with occur when a caregiver or greedy relative alters the will of a loved one or simply fails to turn over assets after death. Forged wills are another common occurrence. Unfortunately the problem is worldwide. This story details just how sneaky and dishonest some people can be. [...]

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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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Will Contests and “No Contest” Clauses

Will contests and inheritance fraud are big problems that never receive much media coverage. Everyday, children, grandchildren, siblings and jilted spouses race to courthouses across the country claiming they were wrongfully cut out of the someone’s will. Sometimes family members go to court to prevent an overreaching caregiver or family member from taking advantage of [...]

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Defense Contractor Whistleblower Gets $1.8 Award

A former project manager for Science Applications International was awarded $1.8 million for exposing a massive overbilling scheme according to an AP story carried in the Ventura County Star. Prosecutors claimed the company over charged the government for homeland security training programs. Science Applications is a Virginia based defense contractor that employs over 40,000 people [...]

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Buy American & Chinese Steel – Whistleblower Post

During the height of the Great Depression, President Roosevelt and Congress passed a number of measures designed to spur the national economy. Part of Washington’s “New Deal” package was the Buy American Act; a law that required the federal government to prefer American made goods in its purchases. Later, the Buy American law was supplemented [...]

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