Posts Tagged Milwaukee whistleblower
MD Convicted Of Health Care Fraud – Shocking Scheme Revealed
Posted by admin in Fraud Recovery on April 19, 2013
by Brian Mahany Just two days ago we posted a story about health care fraud. 48 hours later and another sad story of patient abuse emerges; patient abuse for profit. The United States Attorney for New Jersey, Paul Fishman, announced a 68 year old cardiologist pleaded guilty to one of the largest health care frauds in [...]
For Profit Colleges – Next Big Opportunity For Whistleblowers (False Claims Act)
Posted by admin in Fraud Recovery on January 20, 2013
by Brian Mahany The feature article in this month’s Milwaukee magazine was intriguing. There are up to 40 for profit colleges (sometimes called proprietary schools) in the Milwaukee area and many of them have abysmal track records. High costs and little prospect of a paying job at the end of 2 or 4 years of [...]
Feds Jail Physician For Medicare Fraud – New Opportunity For Whistleblowers
Posted by admin in Fraud Recovery on November 22, 2012
by Brian Mahany Dr. Jonathan Agbebiyi, age 63, is going to spend his golden years in a federal penitentiary. A federal judge in Michigan sentenced him earlier this month to 60 months in prison for his role in a $5.4 million Medicare fraud. He was convicted of 6 counts of health care fraud. Prosecutors proved [...]
New Accusations Against Deloitte in Iran Banking Scandal
Posted by admin in Fraud Recovery on August 9, 2012
by Brian Mahany Behind almost every story about major corporate malfeasance or illegal activity is the untold story of the audit firm who should have caught the fraud. Some stories do get told – David Friehling, the auditor to Bernie Madoff who collected millions of dollars in fees but admitted that he had not conducted [...]
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