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Posts Tagged whistle blower

Medicare Fraud Whistleblower Opportunity?

Periodically, we review the Centers for Medicare & Medicaid Services enforcement action docket. There are literally tens of thousands of healthcare providers across the country. Most participate in the Medicare or Medicaid health programs. The government periodically audits a small percentage of these providers each year. When a significant problem is uncovered, the government can [...]

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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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Private Prisons – Next Wave of Whistleblower Cases?

Many states now house prisoners in privately run facilities.  Last year, there were 27,920 federal prisoners in private prisons and an additional 16,500 immigration detainees held privately. These numbers don’t include the tens of thousands of state prisoners. All told, there are an estimated 130,000 inmates today under the control of private jailers. Those jails, [...]

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Lawyers As Whistleblowers – An Ethical Conundrum

Lawyers have a duty to protect their clients. Under our legal system, even the worst and most depraved criminals are entitled to legal representation. Our Founding Fathers wisely decided that the right to counsel was so important, that it needed to be part of the constitution and protected for all time’s sake. There are limits, [...]

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Generation W Whistleblowers See Themselves As Part of the Solution

Ed Note: The following article is reprinted here courtesy of whistlewatch.org. We are proud supporters of both “Generation W” whistleblowers (to quote the post) and whistlewatch.org, a 501(c)3 nonprofit whistleblower advocacy group. We are also proud of our efforts to help whistleblowers in false claims act and IRS whistleblower actions collect the maximum rewards possible. [...]

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3 Whistleblowers Receive Awards in Hedge Fund Scam

The Securities & Exchange Commission announced 3 whistleblowers would be receiving approximately $125,000 for providing information about a hedge fund scam. The 3 provided helped the SEC shut down Locust Offshore Management and its CEO, Andrey Hicks. Hicks was sentenced to 40 months in federal prison on related criminal fraud charges. Although it did not [...]

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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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Pharmacists Hit Whistleblower Lottery – Collects $597 Million!

The average Joe buys the occasional Powerball ticket hoping to win a few million bucks. T. Mark Jones, a pharmacist from Key West, decided to roll up his sleeves and become a whistleblower. His investigation of Big Pharma’s overbilling schemes saved taxpayers $3 billion dollars and earned $597,000,000.00 in whistleblower award money. Some say “crime [...]

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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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